Lista OFAC (lista Clinton): consulta de sancionados

Personas, empresas, barcos y aviones de la lista de Nacionales Especialmente Designados del Tesoro de EE. UU. En general, está prohibido que personas y empresas de EE. UU. negocien con ellos.

ProveedorTipoProgramas de sanciones
Limited Liability Company Astrakom · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rudniy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Iskusstvo Krasoty · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Argus Sfk · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Argus Holding · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Federal Center Of Dual Technologies Soyuz · RussiaEntidadRUSSIA-EO14024
Sparta Battalion · UkraineEntidadRUSSIA-EO14024
Joint Stock Company Operating Organization Of Zaporizhzhya Npp · RussiaEntidadRUSSIA-EO14024
Main Directorate Of Deep Sea Research · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Lenmorniiproekt · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Dukhov Automatics Research Institute · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
LLC Spetsavia · RussiaEntidadRUSSIA-EO14024
All-Russian Scientific Research Institute Of Experimental Physics · RussiaEntidadRUSSIA-EO14024
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute Of Technical Physics · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Antels · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Laifinvest · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Golfesteit · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Marine Arctic Geological Expedition · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Stk · RussiaEntidadRUSSIA-EO14024
Closed Joint Stock Company Special Construction Bureau · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Corporation Novosibirsk Plant Elektrosignal · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Votkinskiy Zavod · RussiaEntidadRUSSIA-EO14024
Kambiz Nabizadeh And Partners Exchange · IranEntidadIRAN-EO13846
Mehr Petrochemical Company · IranEntidadIRAN-EO13846
Foraben Trading Limited · ChinaEntidadIRAN-EO13846
Famin Fze · United Arab EmiratesEntidadIRAN-EO13846
Fairtrade Non Edible Oil And Liquefied Natural Gas Trading L.L.C · United Arab EmiratesEntidadIRAN-EO13846
Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadIRAN-EO13846
Bordo Plastic Materials Trading L.L.C · United Arab EmiratesEntidadIRAN-EO13846
Joint Stock Company Moscow Order Of The Red Banner Of Labor Research Radio Engineering Institute · RussiaEntidadRUSSIA-EO14024
Hongkong Well International Trading Limited · ChinaEntidadIRAN-EO13846
Alshivan Line Trading Fze · United Arab EmiratesEntidadIRAN-EO13846
Alliance Energy Pvt. Limited · PakistanEntidadIRAN-EO13846
Trest Rosspetsenergomontazh Ooo · RussiaEntidadRUSSIA-EO14024
Energospecmontazh Jsc · RussiaEntidadRUSSIA-EO14024
The Joint Stock Company State Research Center Of The Russian Federation Troitsk Institute For Innovation And Fusion Research · RussiaEntidadRUSSIA-EO14024
Dragon Trading Limited · Marshall IslandsEntidadIRAN-EO13846
Lowell Limited · ChinaEntidadIRAN-EO13846
Greenland Oil & Gas Trading Fze · United Arab EmiratesEntidadIRAN-EO13846
Sparrow Trading Fze · United Arab EmiratesEntidadIRAN-EO13846
Marafi International Trading Co., Limited · ChinaEntidadIRAN-EO13846
Bavi General Trading Co L.L.C · United Arab EmiratesEntidadIRAN-EO13846
Multi Well Trading Co., Limited · ChinaEntidadIRAN-EO13846
Univest Limited · ChinaEntidadIRAN-EO13846
Qi Group Limited · ChinaEntidadIRAN-EO13846
Unite Resources Co., Limited · ChinaEntidadIRAN-EO13846
Al Kashaf Petroleum And Petrochemical Trading L.L.C · United Arab EmiratesEntidadIRAN-EO13846
Shams Alrabeea Chemicals Trading L.L.C · United Arab EmiratesEntidadIRAN-EO13846
Salita Trade Limited · ChinaEntidadIRAN-EO13846
Nord Trading L.L.C · United Arab EmiratesEntidadIRAN-EO13846