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
Zhao, Guangzong · ChinaPersonaCYBER2
Public Joint Stock Company Uzhuralzoloto Group Of Companies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tmk Premium Services · RussiaEntidadRUSSIA-EO14024
Talai, Alexey Konstantinovich · BelarusPersonaRUSSIA-EO14024
Glorina Shipping Company Limited · CyprusEntidadRUSSIA-EO14024
Kaledina, Diana Evgenevna · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Tmk Technical Service · RussiaEntidadRUSSIA-EO14024
Elixon Shipping Company Limited · CyprusEntidadRUSSIA-EO14024
Limited Liability Company Api Faktori · RussiaEntidadRUSSIA-EO14024
Azoria Shipping Company Limited · CyprusEntidadRUSSIA-EO14024
Limited Liability Company Sasovski Liteiny Zavod · RussiaEntidadRUSSIA-EO14024
Wuhan Xiaoruizhi Science And Technology Company, Limited · ChinaEntidadCYBER2
Public Joint Stock Company Pipe Metallurgical Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Fedorovo Risorses · RussiaEntidadRUSSIA-EO14024
Asia International Trade Provider LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Shooting Center Altay Shooter Ltd · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Machine Building Factory Fort · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sinaratransauto · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Bystrinskaya Mining Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sinarapromtrans · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Proizvodstvennoe Obedinenie Fort · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tmk Business Services Center · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Fedorovo Mineralz · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tmk Taymir · RussiaEntidadRUSSIA-EO14024
Turkanov, Mikhail Viktorovich · RussiaPersonaRUSSIA-EO14024
Mbk Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Proizvodstvennye Resheniya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Fedorovo Kholding · RussiaEntidadRUSSIA-EO14024
Limited Liability Company A Avers · RussiaEntidadRUSSIA-EO14024
Khromov, Vladimir Viktorovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Tmk Oil Field Services · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rimera · RussiaEntidadRUSSIA-EO14024
Orlov, Stanislav Alexandrovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Globaltek · RussiaEntidadRUSSIA-EO14024
Dudaev, Akhmed Makhmudovich · RussiaPersonaRUSSIA-EO14024
Pro Heli International Services Limited · UgandaEntidadRUSSIA-EO14024
Public Joint Stock Company Izhneftemash · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tubes 2000 · RussiaEntidadRUSSIA-EO14024
Pinigin, Pavel Ivanovich · BelarusPersonaRUSSIA-EO14024
Limited Liability Company Tmk Pipeline Solutions · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rimera Servis · RussiaEntidadRUSSIA-EO14024
Elizarev, Anton Olegovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Smartmet · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rimera Alnas · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Severskiy Pipe Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Taganrog Metallurgical Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Rimera · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sinarskiy Pipe Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company General Contractor Mfs · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Office Technology Jetcom · RussiaEntidadRUSSIA-EO14024