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
Ooo Pv Bridzh · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tpk Foliplast · RussiaEntidadRUSSIA-EO14024
Importeks · RussiaEntidadRUSSIA-EO14024
Limited Liability Company New Communal Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Threeagro · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Pressman Soft Packaging Novgorod · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Start · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Hs Investments · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Oktyabr · RussiaEntidadRUSSIA-EO14024
Komarov, Andrey Ilyich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company September · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Pressman Premium Packaging Spb · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Pressman Premium Packaging Novgorod · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Cybersteel Project 2 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Cybersteel Alabuga · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Cybersteel · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nami Innovative Components · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Fibet Nami Advanced Engineering · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Aurus · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Shushary Avto · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Auto Holding · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Central Order Of The Red Banner Scientific Research Automobile And Automotive Engines Institute Nami · RussiaEntidadRUSSIA-EO14024
Zhejiang Oulong Electric Co Ltd · ChinaEntidadRUSSIA-EO14024
Gryzlov, Boris Vyacheslavovich · BelarusPersonaRUSSIA-EO14024
Limited Liability Partnership Elem Group · KazakhstanEntidadRUSSIA-EO14024
Limited Liability Company Sprut Technology · RussiaEntidadRUSSIA-EO14024
Urangeologorazvedka Ao · RussiaEntidadRUSSIA-EO14024
Ganchev, Vitaliy Konstantinovich · UkrainePersonaRUSSIA-EO14024
Limited Liability Company Onsint · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Elektronnaya Moskva · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Neit · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Angar · RussiaEntidadRUSSIA-EO14024
Rbg Solution Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Crynofist Aviation Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Mirage Air Craft Services Sole Proprietorship LLC · United Arab EmiratesEntidadRUSSIA-EO14024
S 7 Engineering LLC · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Novatek Murmansk · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Key Information Systems · RussiaEntidadRUSSIA-EO14024
Elix St Limited Liability Company · GermanyEntidadRUSSIA-EO14024
Vniizarubezhgeologiya Vzg Oao · RussiaEntidadRUSSIA-EO14024
Vnigriugol Ao · RussiaEntidadRUSSIA-EO14024
Chernet, Yelena Lvovna · GermanyPersonaRUSSIA-EO14024
Amige Ao · RussiaEntidadRUSSIA-EO14024
Autonomous Non-Profit Organization Of Additional Professional Education Echelon Training Center · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Eliks M · RussiaEntidadRUSSIA-EO14024
Jsc Polar Marine Geosurvey Expedition · RussiaEntidadRUSSIA-EO14024
Chernet, Yevgeniy Olegovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Set 1 · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Echelon Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Stek · RussiaEntidadRUSSIA-EO14024