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
Joint Stock Company Element · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Krokus Nanoelektronika · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Development Enterprise Sapfir · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Production Association Sever · RussiaEntidadRUSSIA-EO14024
Specialized Engineering And Design Bureau Of Electronic Systems Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Angstrem · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Research And Development Enterprise Radiosvyaz · RussiaEntidadRUSSIA-EO14024
Federal State Financed Institution Of Science Physics And Technology Institute Named After K. A. Valieva Of The Russian Federation Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Federal State Financed Institution Of Science Physics And Technology Institute Named After A. F. Ioffe Of The Russian Federation Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
L.D. Landau Institute For Theoretical Physics Of Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Federal State Financed Institution Of Science Higher Education Institution Spectroscopy Of The Russian Federation Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Federal Research Center Institute Of Applied Physics Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Federal State Financed Institution Of Science Physical Higher Education Institution Named After P. N. Lebedeva Of The Russian Federation Academy Sciences · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Association Named After S. A. Lavochkina · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Group Of Companies Akvarius · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Yadro Fab Dubna · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Jsc Academician M.F. Reshetnev Information Satellite Systems · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Virgo Marine · United Arab EmiratesEntidadIRAN-EO13846
Design And Manufacturing Of Aero-Engine Company · IranEntidadNPWMD, IFSR
Paravar Pars Company · IranEntidadNPWMD, IFSR
Baharestan Kish Company · IranEntidadNPWMD, IFSR
Safiran Airport Services · IranEntidadRUSSIA-EO14024
I Jet Global Dmcc · United Arab EmiratesEntidadRUSSIA-EO14024
Success Aviation Services Fzc · United Arab EmiratesEntidadRUSSIA-EO14024
Importadora Jireh · GuatemalaEntidadILLICIT-DRUGS-EO14059
Rotek Elpom, LLC · RussiaEntidadRUSSIA-EO14024
Milur Sa · SwitzerlandEntidadRUSSIA-EO14024
Sharp Edge Engineering INC. · TaiwanEntidadRUSSIA-EO14024
Milur Electronics LLC · ArmeniaEntidadRUSSIA-EO14024
Zao Ntts Modul · RussiaEntidadRUSSIA-EO14024
Oao Radioavionika · RussiaEntidadRUSSIA-EO14024
Scientific-Technical Center For Electronic Warfare · RussiaEntidadRUSSIA-EO14024
15 Khordad Foundation · IranEntidadSDGT, IFSR
Open Joint Stock Company Svetlogorskkhimvolokno · BelarusEntidadBELARUS-EO14038
Barza Style & Mode Co., Limited · ChinaEntidadIRAN-EO13846
Task Force Rusich · RussiaEntidadRUSSIA-EO14024
Taco LLC · ArmeniaEntidadRUSSIA-EO14024
Sinno Electronics Co., Limited · ChinaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Markus · RussiaEntidadRUSSIA-EO14024
Constellation Advisors Ltd · United Arab EmiratesEntidadRUSSIA-EO14024
Alstone Investment Ag · SwitzerlandEntidadRUSSIA-EO14024
Golden Warrior Shipping Co. Limited · ChinaEntidadIRAN-EO13846
Ws Shipping Co. Ltd. · ChinaEntidadIRAN-EO13846
Pioneer Shipmanagement Pte. Ltd. · SingaporeEntidadIRAN-EO13846
Zhonggu Storage And Transportation Co., Ltd. · ChinaEntidadIRAN-EO13846
Pznfr Trading Limited · ChinaEntidadIRAN-EO13846
Shekufei International Trading Co., Limited · ChinaEntidadIRAN-EO13846
Farwell Canyon Hk Limited · ChinaEntidadIRAN-EO13846
Blue Cactus Heavy Equipment And Machinery Spare Parts Trading L.L.C. · United Arab EmiratesEntidadIRAN-EO13846