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
Oligei International Trading Co., Limited · ChinaEntidadIRAN-EO13846
Lustro Industry Limited · ChinaEntidadIRAN-EO13846
Edgar Commercial Solutions Fze · United Arab EmiratesEntidadIRAN-EO13846
East Ocean Rashin Shipping Co · IranEntidadIRAN-EO13846
Truong Phat Loc Shipping Trading Joint Stock Company · VietnamEntidadIRAN-EO13846
Persian Gulf Star Oil Company · IranEntidadIRAN-EO13846
Emerald Fze · United Arab EmiratesEntidadIRAN-EO13846
Petrogat Fze · United Arab EmiratesEntidadIRAN-EO13846
Jam Petrochemical Company · IranEntidadIRAN-EO13846
Sunrise Greenland Sdn. Bhd. · MalaysiaEntidadTCO
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization · MalaysiaEntidadTCO
LLC Valtex-St · RussiaEntidadRUSSIA-EO14024
Najee Technology Hooshmand Fater LLC · IranEntidadIRGC, IFSR, CYBER2
Gtlk Asia Limited · ChinaEntidadRUSSIA-EO14024
Gtlk Middle East Free Zone Company · United Arab EmiratesEntidadRUSSIA-EO14024
Gtlk Europe Capital Designated Activity Company · IrelandEntidadRUSSIA-EO14024
Gtlk Europe Designated Activity Company · IrelandEntidadRUSSIA-EO14024
Joint Stock Company State Transportation Leasing Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Private Company Promcomplektlogistic · UzbekistanEntidadRUSSIA-EO14024
Emc Sud Limited · ChinaEntidadRUSSIA-EO14024
64th Guards Detached Motor Rifle Brigade · RussiaEntidadRUSSIA-EO14024
234th Guards Airborne Assault Regiment · RussiaEntidadRUSSIA-EO14024
76th Guards Airborne Assault Chernigov Red Banner Order Of Suvorov Division · RussiaEntidadRUSSIA-EO14024
The Federation Council Of The Federal Assembly Of The Russian Federation · RussiaEntidadRUSSIA-EO14024
National Payment Card System Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Aktsionernoe Obshchestvo Elektron Optronik · RussiaEntidadRUSSIA-EO14024
Ao Npp Tsiklon Test · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials · RussiaEntidadRUSSIA-EO14024
Scientific And Research Institute Ferrit Domen · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr · RussiaEntidadRUSSIA-EO14024
Rt-Business Development · RussiaEntidadRUSSIA-EO14024
Rt-Project Technology Open Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Rt-Capital Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Rt-Tekhpriemka · RussiaEntidadRUSSIA-EO14024
Estate Managment Company Limited · RussiaEntidadRUSSIA-EO14024
Joint Stock Company United Engine Corporation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Meteor Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Russian Research Institute Electronstandart · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Production Enterprise Kontakt · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Central Research Institute Cyclone · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Plasma · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Trading House Rosel · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Special Relay System Design And Engineering Bureau · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Research Institute Platan With Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Research Institute Of Electrical Carbon Products · RussiaEntidadRUSSIA-EO14024