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 Scientific Research Institute Giricond · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Concern Avtomatika · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Alfa-Invest · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Pfmk · RussiaEntidadRUSSIA-EO14024
Zalog Ooo · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Krasnodarskiy Avtocentr Kamaz · RussiaEntidadRUSSIA-EO14024
Mikam Holdings Limited · CyprusEntidadRUSSIA-EO14024
Chelnyvodokanal Ooo · RussiaEntidadRUSSIA-EO14024
Begishevo Airport Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Non-State Pension Fund First Industrial Alliance · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Tutaev Motor Plant · RussiaEntidadRUSSIA-EO14024
Nefaz Publicly Traded Company · RussiaEntidadRUSSIA-EO14024
Leasing Company Kamaz Incorporated · RussiaEntidadRUSSIA-EO14024
Kamaz Publicly Traded Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
State Flight Testing Center Named After V.P. Chkalov · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Vympel Interstate Corporation · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Radiopribor · RussiaEntidadRUSSIA-EO14024
Joint Stock Company All-Russian Research Institute Signal · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Khabarovsk Radio Engineering Plant · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Start Scientific And Production Enterprise Named After A. Yaskin · RussiaEntidadRUSSIA-EO14024
Mariyskiy Machine-Building Plant Open Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Moscow Machinery Building Plant Avangard · RussiaEntidadRUSSIA-EO14024
Joint Stock Company State Scientific Research Institute Kristall · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Special Design Bureau Turbina · RussiaEntidadRUSSIA-EO14024
Closed Joint-Stock Company Scientific Production Enterprise Topaz · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Production Association Ural Optical And Mechanical Plant Named After E.S. Yalamov · RussiaEntidadRUSSIA-EO14024
Kizlyar Electromechanical Plant Jsc · RussiaEntidadRUSSIA-EO14024
State Research Institute Of Aviation Systems State Research Center Of The Russian Federation · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Center Of Research And Technology Services Dinamika · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Development Enterprise Almaz · RussiaEntidadRUSSIA-EO14024
Aviaavtomatika Named After V. Tarasov Jsc · RussiaEntidadRUSSIA-EO14024
Kaluga Research Institute Of Radio Engineering Jsc · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Information Security Reform · RussiaEntidadRUSSIA-EO14024
Zr Logistics Sal · LebanonEntidadLEBANON
Zr Group Sal Holding · LebanonEntidadLEBANON
Zr Energy Dmcc · United Arab EmiratesEntidadLEBANON
Limited Liability Company Private Security Organization Rsb-Group · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rsb-Group · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Permskiy Zavod Mashinostroitel · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Obninsk Research And Production Enterprise Technologiya Named After A. G. Romashin · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research Institute Polyus Of M.F. Stelmakh · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Enterprise Radar Mms · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Shipbuilding Corporation Ak Bars · RussiaEntidadRUSSIA-EO14024
Federal Service For Military-Technical Cooperation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Krylov State Scientific Center Federal State Unitary Enterprise · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ramensky Instrument Engineering Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Corporation Moscow Institute Of Heat Technology · RussiaEntidadRUSSIA-EO14024