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 Company Zheltuginskaya Mining Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Research Institute Ekran · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Hyperspace Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Digital Center Hyperspace · RussiaEntidadRUSSIA-EO14024
Troshev, Andrej Nikolaevich · RussiaPersonaRUSSIA-EO14024
Central Research Radio Engineering Institute Named After Academician A I Berg · RussiaEntidadRUSSIA-EO14024
Dunay Probable Naval Missile Facility · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Verkhnyaya Salda Chemical Container Plant · RussiaEntidadRUSSIA-EO14024
Kudryavtsev, Gennady Ivanovich · RussiaPersonaRUSSIA-EO14024
Jsc Izhevsk Motor Plant Aksion Holding · RussiaEntidadRUSSIA-EO14024
Jsc Scientific Production Association Experimental Design Bureau Named After M Simonov · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Military Industrial Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Novosibirsk Mechanical Plant Iskra · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Arzamas Machine Building Plant · RussiaEntidadRUSSIA-EO14024
Tensin, Alexey Vasilyevich · RussiaPersonaRUSSIA-EO14024
Aktsionernoe Obshchestvo Konsalt · RussiaEntidadRUSSIA-EO14024
Nabokov, Yuri Alexandrovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Kovrov Electromechanical Plant · RussiaEntidadRUSSIA-EO14024
Pikalov, Konstantin Alexandrovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Scientific And Production Association Pribor Named After S S Golembiovsky · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Imperial Tula Arms Plant · RussiaEntidadRUSSIA-EO14024
Liemeta Ag · LiechtensteinEntidadRUSSIA-EO14024
Rheingold Edelmetall Gmbh · GermanyEntidadRUSSIA-EO14024
Diegelmann, Bernd Guenter · United Arab EmiratesPersonaRUSSIA-EO14024
Diegelmann, Axel Paul · LiechtensteinPersonaRUSSIA-EO14024
Diegelmann, Fritz · LiechtensteinPersonaRUSSIA-EO14024
Rheingold Edelmetall Ag · LiechtensteinEntidadRUSSIA-EO14024
Porkhachev, Nikolay Vladimirovich · RussiaPersonaRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi · RussiaEntidadRUSSIA-EO14024
Dronov, Evgenii Anatolevich · RussiaPersonaRUSSIA-EO14024
Copeichin, Valerii · UgandaPersonaRUSSIA-EO14024
Joint Stock Company Tula Machine Building Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Technological Enterprise Perm Plant Of Metal Working Centers · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Asteis · RussiaEntidadRUSSIA-EO14024
Sychugov, Aleksandr Viacheslavovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Special Design Bureau Of Instrument Making And Automation · RussiaEntidadRUSSIA-EO14024
Skif-VBarcoRUSSIA-EO14024
Joint Stock Company Voskresensky Aggregation Factory · RussiaEntidadRUSSIA-EO14024
Federal State Enterprise Science And Technology Association Kazan Plant Of Precision Engineering · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Baltiyskiy-111BarcoRUSSIA-EO14024
Abdrakhmanov, Farid Khabibullovich · RussiaPersonaRUSSIA-EO14024
Alireza 1BarcoRUSSIA-EO14024
Limited Liability Company Trimix · RussiaEntidadRUSSIA-EO14024
Vostochnaya Stevedoring Company LLC · RussiaEntidadRUSSIA-EO14024
Ladoga Shipping Company Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Dalir Ltd · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Special Design Bureau Of Transport Mechanical Engineering · RussiaEntidadRUSSIA-EO14024
Gun Making Company Levsha T LLC · RussiaEntidadRUSSIA-EO14024
Cap Tees Shipping Co., Limited · ChinaEntidadSDGT
YorgosBarcoSDGT