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
Ooo Everest Grup · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Firdaws · RussiaEntidadRUSSIA-EO14024
Ooo Bitriver Rus · RussiaEntidadRUSSIA-EO14024
Ooo Management Company Bitriver · RussiaEntidadRUSSIA-EO14024
Bitriver Ag · SwitzerlandEntidadRUSSIA-EO14024
Joint Stock Company Flight Research Institute N.A. M.M. Gromov · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A. G.M. Beriev · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company United Aircraft Corporation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company United Credit Bureau · RussiaEntidadRUSSIA-EO14024
Bankruptcy Technology Center Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Sber Vostok Limited Liability Partnership · KazakhstanEntidadRUSSIA-EO14024
Joint Stock Company Strategy Partners Group · RussiaEntidadRUSSIA-EO14024
Barus Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Sber Legal Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Digital Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sberbank Real Estate Center · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rutarget · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Korus Consulting Cis · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Sberbank Service · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Business Environment · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Loyalty Programs Center · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sberbank Technologies · RussiaEntidadRUSSIA-EO14024
Sovremennye Tekhnologii Limited Liability Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Advanced Research Foundation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Russian Digital Solutions · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Vladeks · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Vladeks Kholding · RussiaEntidadRUSSIA-EO14024
All-Russian Public Organization Society For The Promotion Of Russian Historical Development Tsargrad · RussiaEntidadRUSSIA-EO14024
Autonomous Noncommercial Organization For The Study And Development Of International Cooperation In The Economic Sphere International Agency Of Sovereign Development · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Marshal.Global · RussiaEntidadRUSSIA-EO14024
I.C.I.C. Kft. · HungaryEntidadBALKANS-EO14033
Tureya Ooo · RussiaEntidadRUSSIA-EO14024
Kontur Ooo · RussiaEntidadRUSSIA-EO14024
Tsargrad-Kultura Ooo · RussiaEntidadRUSSIA-EO14024
Ekoferma Zareche Ooo · RussiaEntidadRUSSIA-EO14024
Imperiya 19-31 Ooo · RussiaEntidadRUSSIA-EO14024
Proizvodstvenno-Stroitelnaya Kompaniya Snm · RussiaEntidadRUSSIA-EO14024
Zareche-Oka Ooo · RussiaEntidadRUSSIA-EO14024
Kurort Tsargrad Spas-Teshilovo Ooo · RussiaEntidadRUSSIA-EO14024
Tsargrad Park Ooo · RussiaEntidadRUSSIA-EO14024
Kurort Livadiya Ooo · UkraineEntidadRUSSIA-EO14024
Tsargrad-Media Ooo · RussiaEntidadRUSSIA-EO14024
Imenie Tsargrad Ooo · RussiaEntidadRUSSIA-EO14024
Analiticheski Tsentr Katekhon Ooo · RussiaEntidadRUSSIA-EO14024
Tsargrad Ooo · RussiaEntidadRUSSIA-EO14024
Spetsinvestservis Ooo · RussiaEntidadRUSSIA-EO14024
Teshilovo Ooo · RussiaEntidadRUSSIA-EO14024
Korea Rounsan Trading Corporation · Korea, NorthEntidadNPWMD
Hapjanggang Trading Corporation · Korea, NorthEntidadNPWMD
Sungnisan Trading Corporation · Korea, NorthEntidadNPWMD