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 Production Association Strela · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ryazan State Instrument Making Enterprise · RussiaEntidadRUSSIA-EO14024
Interregional Social Organization Union Of Donbas Volunteers · RussiaEntidadRUSSIA-EO14024
Non-Bank Credit Institution Joint Stock Company National Settlement Depository · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
By Trade Ou · EstoniaEntidadRUSSIA-EO14024
Joint Stock Company Vakuum.Ru · RussiaEntidadRUSSIA-EO14024
Empresa Nicaraguense De Minas · NicaraguaEntidadNICARAGUA
Joint Stock Company North Western Regional Center Of Almaz Antey Concern Obukhovsky Plant · RussiaEntidadRUSSIA-EO14024
Jsc Scientific And Production Association Of Electro Mechanic · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Radiozavod · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina · RussiaEntidadRUSSIA-EO14024
Moscow Institute Of Electromechanics And Automatics Jsc · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna · RussiaEntidadRUSSIA-EO14024
Jsc All Russian Research Institute Of Radio Engineering · RussiaEntidadRUSSIA-EO14024
Ramenskoye Design Company Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Air Koryo Trading Corporation · ChinaEntidadNPWMD
Far Eastern Bank · RussiaEntidadDPRK3
Nord Gold Plc · United KingdomEntidadRUSSIA-EO14024
Limited Liability Company Algoritm · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Severstal · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Severgroup Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Itqan Real Estate Jsc · United Arab EmiratesEntidadSDGT
Agrogate Holding · SudanEntidadSDGT
Al Rowad Real Estate Development · SudanEntidadSDGT
Trend Gyo · TurkeyEntidadSDGT
Sidar Company · AlgeriaEntidadSDGT
Anda Company · Saudi ArabiaEntidadSDGT
Limited Liability Corporation Gelios · RussiaEntidadRUSSIA-EO14024
Non-Profit Partnership Revival Of Maritime Traditions · RussiaEntidadRUSSIA-EO14024
Zamanoil Dmcc · United Arab EmiratesEntidadSDGT, IFSR
Ogc-Victoria Holding Ltd · CyprusEntidadSDGT, IFSR
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi · TurkeyEntidadSDGT, IFSR
O'Neill Assets Corporation · Cayman IslandsEntidadRUSSIA-EO14024
Bumerz Denizcilik Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Jsc Argument · RussiaEntidadRUSSIA-EO14024
Ironstone Marine Investments · CyprusEntidadRUSSIA-EO14024
Scf Management Services Cyprus Ltd · CyprusEntidadRUSSIA-EO14024
Rpp Limited Liability Company · RussiaEntidadSDGT, IFSR
United International Exhibition Company Sarl · LebanonEntidadSDGT
Focus Media Company Sal Offshore · LebanonEntidadSDGT
Focus Company Sarl · LebanonEntidadSDGT
Al Moukhtar Products Co. Sarl · LebanonEntidadSDGT
United General Contracting Company Sarl · LebanonEntidadSDGT
United General Services Sarl · LebanonEntidadSDGT
United General Offshore Sal · LebanonEntidadSDGT
United General Holding Sal · LebanonEntidadSDGT
Morgan Golden Mining, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Exportadora Del Campo Ramos Acosta, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Conceptos Gastronomicos De Sonora, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Comercializadora Villba Stone, S.A De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059