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
Marin Gonzalez, Porthos · MexicoPersonaILLICIT-DRUGS-EO14059
Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag · HungaryEntidadCYBER2
Nunez Herrera, Alan Gabriel · MexicoPersonaILLICIT-DRUGS-EO14059
Cytrox Ad · North Macedonia, The Republic ofEntidadCYBER2
Tirado Andrade, Jesus · MexicoPersonaILLICIT-DRUGS-EO14059
Intellexa Limited · IrelandEntidadCYBER2
Smart Depot · MexicoEntidadILLICIT-DRUGS-EO14059
Dilian, Tal Jonathan · SwitzerlandPersonaCYBER2
Intellexa S.A. · GreeceEntidadCYBER2
Limited Liability Company Cybersecurity Laboratory · UkraineEntidadRUSSIA-EO14024
Limited Liability Company Project Consulting Bureau Echelon · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Echelon Innovations · RussiaEntidadRUSSIA-EO14024
Aguayo, Adrian · MexicoPersonaILLICIT-DRUGS-EO14059
Salas Aguayo, Jesus · MexicoPersonaILLICIT-DRUGS-EO14059
Ortega Gallegos, Jorge Adrian · MexicoPersonaILLICIT-DRUGS-EO14059
Nieto Fierro, Heber · MexicoPersonaILLICIT-DRUGS-EO14059
Tauber, Marina · MoldovaPersonaRUSSIA-EO14024
YuzhmorgeologiyaBarcoRUSSIA-EO14024
Joint Stock Company Pervouralskiy New Pipe Plant · RussiaEntidadRUSSIA-EO14024
Carrasco Leyva, Josefa Yadira · MexicoPersonaILLICIT-DRUGS-EO14059
GelendzhikBarcoRUSSIA-EO14024
Joint Stock Company Orskiy Machine Building Plant · RussiaEntidadRUSSIA-EO14024
BavenitBarcoRUSSIA-EO14024
Limited Liability Company Knauer Engineering · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Atm Tekhnolodzhi · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Volzhskiy Pipe Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Inzhenerno Tekhnologicheski Tsentr Atm · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Atm Grupp · RussiaEntidadRUSSIA-EO14024
Polarstar Logistics LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Alpha Visit Shop Foreign Trade Limited Company · TurkeyEntidadRUSSIA-EO14024
Corebai Microelectronics Beijing Company Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Tmk Yartsevskiy Metallurgical Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Shipbuilding Complex Zvezda · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Chelyabinsk Pipe Rolling Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Hermle Vostok · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Management Company Abamet · RussiaEntidadRUSSIA-EO14024
Ojsc Agat-Control System-Managing Company Of Geoinformation Control Systems Holding · BelarusEntidadBELARUS-EO14038
International Limited Liability Company Tmk Steel Holding · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Klintsovskiy Mobile Crane Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ams Tekhnika · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Diapazon · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Additive Technology · RussiaEntidadRUSSIA-EO14024
Mezentsev, Dmitriy Fedorovich · RussiaPersonaRUSSIA-EO14024
Wuhan Maiwe Communication Co Ltd · ChinaEntidadRUSSIA-EO14024
Olimpik Gama Ic Ve Dis Ticaret Sanayi Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Eurotransexpedition · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Trade House Kyutek · RussiaEntidadRUSSIA-EO14024
Ooo Standard Line · RussiaEntidadRUSSIA-EO14024
Artmarine LLC · RussiaEntidadRUSSIA-EO14024
Limited Liability Company National Centre For Information Security · RussiaEntidadRUSSIA-EO14024