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
Grupo Zait, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Farmacia Ludim · MexicoEntidadILLICIT-DRUGS-EO14059
Aceros Y Refacciones Del Humaya, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
P.P. Shirshov Institute Of Oceanology Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Central Research Institute Of Structural Materials Prometey Named By I.V. Gorynin Of National Research Center Kurchatov Institute · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Obukhovskoye · RussiaEntidadRUSSIA-EO14024
Marine Bridge And Navigation Systems Ltd · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Central Research Institute Of Marine Engineering · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Concern Avrora Scientific And Production Association · RussiaEntidadRUSSIA-EO14024
Technopole Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Battery Company Rigel · RussiaEntidadRUSSIA-EO14024
Concern Morinformsystem Agat Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Imen Sanat Zaman Fara Company · IranEntidadIRAN-HR
Joint Stock Company Concern Central Institute For Scientific Research Elektropribor · RussiaEntidadRUSSIA-EO14024
Ministry Of Emergency Situations Of The Donetsk People's Republic · UkraineEntidadRUSSIA-EO14024
Amereus Group Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Concern Barl · RussiaEntidadRUSSIA-EO14024
Ao Ural Civil Aviation Factory · RussiaEntidadRUSSIA-EO14024
Al Nezam Al Asasy General Trading L.L.C · United Arab EmiratesEntidadSOMALIA
Embassy Development Limited · JerseyEntidadRUSSIA-EO14024
Jamame Brothers Company · SomaliaEntidadSOMALIA
Itc Consultants Cyprus Limited · CyprusEntidadRUSSIA-EO14024
Joint Stock Company Citybike · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr · RussiaEntidadRUSSIA-EO14024
Fujian Nanan Import And Export Corporation · ChinaEntidadDPRK3
Quanzhou Yiyangjin Import And Export Trade Co., Ltd. · ChinaEntidadDPRK3
Vb-Service Company Limited · RussiaEntidadRUSSIA-EO14024
Yancheng Three Line One Point Animation Co., Ltd. · ChinaEntidadDPRK3
Tian Fang Hong Kong Holdings Limited · ChinaEntidadDPRK3
Obshchestvo S Ogranichennoi Otvetstvennostyu Proekt · RussiaEntidadRUSSIA-EO14024
Everlasting Empire Limited · ChinaEntidadDPRK3
Limited Liability Company Vtb Commercial Finance · RussiaEntidadRUSSIA-EO14024
Megacom Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Kinoatis LLC · RussiaEntidadDPRK3
Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Vtb Development · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Vtb Infrastructure Investments · RussiaEntidadRUSSIA-EO14024
Ryabinovaya Ooo · RussiaEntidadRUSSIA-EO14024
Kordex Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Command Of The Military Transport Aviation · RussiaEntidadIRAN-CON-ARMS-EO, RUSSIA-EO14024
924th State Center For Uav Aviation · RussiaEntidadIRAN-CON-ARMS-EO, RUSSIA-EO14024
Russian Aerospace Forces · RussiaEntidadIRAN-CON-ARMS-EO, RUSSIA-EO14024
Limited Liability Company Tkkh-Invest · RussiaEntidadRUSSIA-EO14024
Joint Stock Company National Aviation Service Company · RussiaEntidadRUSSIA-EO14024
Private Military Company Redut · BelarusEntidadRUSSIA-EO14024
Jsc Aviacon Zitotrans · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Ilyenko Elara Research And Production Complex · RussiaEntidadRUSSIA-EO14024
Okb Spektr Ooo · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Scientific And Production Enterprise Gamma · RussiaEntidadRUSSIA-EO14024
LLC Research & Production Enterprise Prima · RussiaEntidadRUSSIA-EO14024