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 Alabuga-Fibre · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Prepreg Advanced Composite Materials · RussiaEntidadRUSSIA-EO14024
Argon Ooo · RussiaEntidadRUSSIA-EO14024
Zavod Ulgerodnykh I Kompozitsionnykh Materialov · RussiaEntidadRUSSIA-EO14024
Umatex Group Europe S.R.O. · Czech RepublicEntidadRUSSIA-EO14024
Uvicom Ltd · RussiaEntidadRUSSIA-EO14024
Umatex Joint-Stock Company · RussiaEntidadRUSSIA-EO14024
Nacer Agencia Panamericana De Divisas Y Centro Cambiario, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Caliber Wealth Management Ltd · Bahamas, TheEntidadRUSSIA-EO14024
Avrora Capital Sro · Czech RepublicEntidadRUSSIA-EO14024
Leading Capital Investment Ltd · Virgin Islands, BritishEntidadRUSSIA-EO14024
Limited Liability Company Stork · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Russul · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Optima Invest · RussiaEntidadRUSSIA-EO14024
Limited Liability Company New City · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ayaks · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Atlas Real Estate · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Arendoff · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Aktiv R · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Aforra Property · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nikoliya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mushroom Rainbow · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Garantiya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Aforra Engineering · RussiaEntidadRUSSIA-EO14024
Ooo Zenit Factoring Msp · RussiaEntidadRUSSIA-EO14024
Ooo Zenit Leasing · RussiaEntidadRUSSIA-EO14024
Trilemma Consulting Ltd Eood · BulgariaEntidadGLOMAG
Ooo Zenit Finance · RussiaEntidadRUSSIA-EO14024
Bank Zenit Public Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank · RussiaEntidadRUSSIA-EO14024
Russophiles For The Revival Of The Fatherland Political Party · BulgariaEntidadGLOMAG
Hotelera Lopez Mateos S.A. De C.V. · MexicoEntidadTCO
Russophiles National Movement · BulgariaEntidadGLOMAG
Hernandez Salas Transnational Criminal Organization · MexicoEntidadTCO
Ms Konsult 2016 Eood · BulgariaEntidadGLOMAG
Inter Trade 2021 Eood · BulgariaEntidadGLOMAG
Stella Leone Limited · CyprusEntidadBELARUS-EO14038
Limited Liability Company Aforra Development · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Aforra Management · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Veles Trust · RussiaEntidadRUSSIA-EO14024
Veles Management Ltd · RussiaEntidadRUSSIA-EO14024
Veles Aktiv Ooo · RussiaEntidadRUSSIA-EO14024
Ic Veles Capital LLC · RussiaEntidadRUSSIA-EO14024
Vend Ore Gmbh · AustriaEntidadRUSSIA-EO14024
Confideri Pte Ltd · RussiaEntidadRUSSIA-EO14024
Urbanizacion, Inmobiliaria Y Construccion De Obras, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Marun Supplemental Industries Company · IranEntidadIRAN-EO13846
Marun Sepehr Ofogh Company · IranEntidadIRAN-EO13846
Marun Tadbir Tina Company · IranEntidadIRAN-EO13846
Laleh Petrochemical Company · IranEntidadIRAN-EO13846