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
Unchon Trading Corporation · Korea, NorthEntidadNPWMD
Mgi Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Societatea Cu Raspundere Limitata Project Invest Company · MoldovaEntidadRUSSIA-EO14024
Okaf Trading Societatea Cu Raspundere Limitata · MoldovaEntidadRUSSIA-EO14024
Organizatia De Creditare Nebancara Lider Leasing Srl · MoldovaEntidadRUSSIA-EO14024
Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata · MoldovaEntidadRUSSIA-EO14024
Intellekt LLC · RussiaEntidadDPRK2
Hydra Market · RussiaEntidadCYBER2
Stop-Imperialism Global Information Agency · RussiaEntidadRUSSIA-EO14024
Ionov Transkontinental, Ooo · RussiaEntidadRUSSIA-EO14024
Anti-Globalization Movement Of Russia · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Design Office For Shipbuilding Vympel · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sudoexport · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoborony Rossii · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Shipbuilding Plant Lotos · RussiaEntidadRUSSIA-EO14024
Concepto Screen Sal Off-Shore · LebanonEntidadSDGT
Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi · TurkeyEntidadSDGT
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Cgn Trade Fze · United Arab EmiratesEntidadSDGT
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi · TurkeyEntidadSDGT
Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Aktau Petrol Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Ms Uluslararasi Enerji Yatirim Anonim Sirketi · TurkeyEntidadSDGT
Elvegard Shipping Ltd · IndiaEntidadSDGT
Joint Stock Company Khabarovsk Shipbuilding Yard · RussiaEntidadRUSSIA-EO14024
Gent Petrol Ve Dis Ticaret Limited Sirketi · TurkeyEntidadSDGT
Public Joint Stock Company Proletarsky Zavod · RussiaEntidadRUSSIA-EO14024
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi · TurkeyEntidadSDGT
Public Joint Stock Company Amursky Shipbuilding Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Baltic Shipbuilding Plant Yantar · RussiaEntidadRUSSIA-EO14024
Almaz Central Marine Design Bureau Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Svetlovsky Enterprise Era · RussiaEntidadRUSSIA-EO14024
Joint Public Stock Company Nevskoe Design Bureau · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Production Association Northern Machine-Building Enterprise · RussiaEntidadRUSSIA-EO14024
Severnoe Design Bureau Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sredne-Nevsky Shipyard · RussiaEntidadRUSSIA-EO14024
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Joint Stock Company Northern Production Association Arktika · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Shipbuilding Plant Severnaya Verf · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kaspiyskaya Energiya Administration Office · RussiaEntidadRUSSIA-EO14024
Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite · RussiaEntidadRUSSIA-EO14024
United Shipbuilding Corporation Jsc Aysberg Central Design Building · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Vyborg Shipyard · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research Design And Technological Bureau Onega · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Central Design Bureau For Marine Engineering Rubin · RussiaEntidadRUSSIA-EO14024
Baltic Shipyard Jsc · RussiaEntidadRUSSIA-EO14024