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
Vostochnaya Verf Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Main Computation Center Of The General Staff Of The Armed Forces Of The Russian Federation · RussiaEntidadRUSSIA-EO14024
Nashville Hk Limited · ChinaEntidadIRAN-EO13846
Longford Trading L.L.C · United Arab EmiratesEntidadIRAN-EO13846
Stratton Investment Group Ltd · MaltaEntidadRUSSIA-EO14024
Tamimed · RussiaEntidadRUSSIA-EO14024
Tamyna Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Taerio Limited · United Arab EmiratesEntidadRUSSIA-EO14024
Albahr Alaahmar Energy Fze · United Arab EmiratesEntidadIRAN-EO13846
Tamyna Ag · SwitzerlandEntidadRUSSIA-EO14024
Interpolytrade Limited Company · RussiaEntidadRUSSIA-EO14024
Taerio International Ltd Eood · BulgariaEntidadRUSSIA-EO14024
Swisstec 3d Akus Ag · SwitzerlandEntidadRUSSIA-EO14024
Congo Aconde Sarl · Congo, Democratic Republic of theEntidadDPRK4
Albahr Alaahmar Offshore Refined Oil Product Trading L.L.C · United Arab EmiratesEntidadIRAN-EO13846
Horryzin International Trade Co., Limited · ChinaEntidadIRAN-EO13846
Herstel Trading Limited · Marshall IslandsEntidadIRAN-EO13846
Naab Kimya Dis Ticaret Limited Sirketi · TurkeyEntidadIRAN-EO13846
Melikal For Medical & Medicine Trading Co., Limited · ChinaEntidadIRAN-EO13846
Joint Stock Company Central Scientific Research Institute Burevestnik · RussiaEntidadRUSSIA-EO14024
Tpz-Rondol Ooo · RussiaEntidadRUSSIA-EO14024
Innoedge Cloudserve Private Limited · IndiaEntidadRUSSIA-EO14024
Mavasal Impex Private Limited · IndiaEntidadRUSSIA-EO14024
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Bank Saint-Petersburg Public Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Jin Xin Nuo Trading Limited · ChinaEntidadIRAN-EO13846
Hongkong Canway Co., Limited · ChinaEntidadIRAN-EO13846
Hk Sihai Yingtong Industry Co., Limited · ChinaEntidadIRAN-EO13846
Ningbo More Interest I/E Co., Ltd. · ChinaEntidadIRAN-EO13846
Goldenix Co., Limited · ChinaEntidadIRAN-EO13846
Global Visiness Pte. Ltd. · ChinaEntidadIRAN-EO13846
Psv Technologies LLC · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Promtekhekspert · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Maxtech · RussiaEntidadRUSSIA-EO14024
Metallurg-Tulamash Ooo · RussiaEntidadRUSSIA-EO14024
Forward Systems, R&Dc · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Commercial Bank Lanta Bank · RussiaEntidadRUSSIA-EO14024
Golden Lotus Oil Gas And Real Estate Joint Stock Company · VietnamEntidadIRAN-EO13846
Shiraz Petrochemical Company · IranEntidadIRAN-EO13846
Shanghai Xuanrun Shipping Company Limited · ChinaEntidadIRAN-EO13846
Bushehr Petrochemical Company · IranEntidadIRAN-EO13846
Global Marine Ship Management Co., Ltd. · ChinaEntidadIRAN-EO13846
Independent Insurance Group Ltd · RussiaEntidadRUSSIA-EO14024
Joint Stock Commercial Bank Primorye · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Star Sapphire Group Of Companies · BurmaEntidadBURMA-EO14014
Mtsenskprokat · RussiaEntidadRUSSIA-EO14024
Perm Scientific Research Technological Institute · RussiaEntidadRUSSIA-EO14024
Joint Stock Company The Urals Scientific Research Institute Of Composite Materials · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research Institute Of Graphite-Based Materials Niigrafit · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Prepreg-Dubna · RussiaEntidadRUSSIA-EO14024