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
Limited Liability Partnership Da Group 22 · KazakhstanEntidadRUSSIA-EO14024
Sevmorneftegeofizika Ao · RussiaEntidadRUSSIA-EO14024
Nikonov, Vasili Vladislavovich · RussiaPersonaRUSSIA-EO14024
Vnigri Geologorazvedka Ao · RussiaEntidadRUSSIA-EO14024
Tulskoe Nigp Ao · RussiaEntidadRUSSIA-EO14024
Yuzhmorgeologiya Ao · RussiaEntidadRUSSIA-EO14024
Chelyabinskgeosemka Ao · RussiaEntidadRUSSIA-EO14024
Kozhevnikov, Vyacheslav Evgenevich · RussiaPersonaRUSSIA-EO14024
Ooo Ruskhimalyans · RussiaEntidadRUSSIA-EO14024
Sibirskoe Pgo Ao · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Krdv Zabaykalye · RussiaEntidadRUSSIA-EO14024
Lobaeva, Elena Anatolyevna · RussiaPersonaRUSSIA-EO14024
Severo Zapadnoe Pgo Ao · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Krdv Yuzhnaya Yakutiya · RussiaEntidadRUSSIA-EO14024
Severo Kavkazskoe Pgo Ao · RussiaEntidadRUSSIA-EO14024
Lobaev, Nikolay Yevgenyevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Krdv Yakutiya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Krdv Sakhalin And Kurily · RussiaEntidadRUSSIA-EO14024
Lobaev, Vladislav Yevgenyevich · RussiaPersonaRUSSIA-EO14024
Severo Vostochnoe Pgo Ao · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Alexandrov Research Institute Of Technology · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Krdv Murmansk · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Krdv Kamchatka · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ural Educational Residence · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Inzhteploprogress · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Krdv Chukotka · RussiaEntidadRUSSIA-EO14024
Irkutskgeofizika Ao · RussiaEntidadRUSSIA-EO14024
Innovation Hub Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Krdv Buryatiya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Terra Grup · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Rusatom Arctic · RussiaEntidadRUSSIA-EO14024
International Company Limited Liability Company Ledamen · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Krdv Amurskaya · RussiaEntidadRUSSIA-EO14024
Npts Nedra Ao · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Krdv Primorye · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Pik Plus · RussiaEntidadRUSSIA-EO14024
Jsc Rosgeologia · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Galika Servis · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Far East And Arctic Development Corporation · RussiaEntidadRUSSIA-EO14024
Gordeev, Sergey Eduardovich · RussiaPersonaRUSSIA-EO14024
Aktsionernoe Obshchestvo Toz Metiz · RussiaEntidadRUSSIA-EO14024
Professor RyabinkinBarcoRUSSIA-EO14024
Limited Liability Company Galika Tsentr Tekhnologi I Servis · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Holding Finance · RussiaEntidadRUSSIA-EO14024
Akademik NemchinovBarcoRUSSIA-EO14024
Akademik LazerevBarcoRUSSIA-EO14024
Limited Liability Company Aeon Mining · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Innovative Education · RussiaEntidadRUSSIA-EO14024
Akademik PrimakovBarcoRUSSIA-EO14024
Joint Stock Company Mekhanika · RussiaEntidadRUSSIA-EO14024