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
Bs Protsessing · RussiaEntidadRUSSIA-EO14024
148sh Limited Trade Development · RussiaEntidadRUSSIA-EO14024
Hash Maker Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Smart Dc Lipetsk Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Vertikal Alabuga · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Akonit Alabuga · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Akonit Ural · RussiaEntidadRUSSIA-EO14024
St Alabuga · RussiaEntidadRUSSIA-EO14024
Tn Alabuga · RussiaEntidadRUSSIA-EO14024
Luzhanskaya, Anna Yuryevna · RussiaPersonaRUSSIA-EO14024
Gaza Now · Region: GazaEntidadSDGT
Nauchno Proizvodstvennoe Predpriyatie Mikrosistema · RussiaEntidadRUSSIA-EO14024
Saratovskii Proizvodstvenno Inzhiniringovyi Tsentr · RussiaEntidadRUSSIA-EO14024
Infotech Balakovo Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Inferit · RussiaEntidadRUSSIA-EO14024
Levin Fotoniks · RussiaEntidadRUSSIA-EO14024
Gigant Kompleksnye Sistemy · RussiaEntidadRUSSIA-EO14024
Intermost Logistics East Co Ltd · RussiaEntidadRUSSIA-EO14024
Kordeli · RussiaEntidadRUSSIA-EO14024
Asian Trade Agency Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Tk Logimeks · RussiaEntidadRUSSIA-EO14024
Ooo Logfortra · RussiaEntidadRUSSIA-EO14024
Millab Synthesis · RussiaEntidadRUSSIA-EO14024
Sovtest Ate · RussiaEntidadRUSSIA-EO14024
LLC Melytec · RussiaEntidadRUSSIA-EO14024
Ltd Nissa Distribution · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Avbis · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Research And Production Company Makrooptika · RussiaEntidadRUSSIA-EO14024
Closed Joint Stock Company Erasib · RussiaEntidadRUSSIA-EO14024
Gafar Zada, Mehti · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Integrated Electron Optical Systems · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Ukon · KyrgyzstanEntidadRUSSIA-EO14024
Limited Liability Company Platan Energo · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gulfwind · RussiaEntidadRUSSIA-EO14024
Gold Solution Ou · EstoniaEntidadRUSSIA-EO14024
Linker Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Avia Fed Service · RussiaEntidadRUSSIA-EO14024
Lidermash Stanki · RussiaEntidadRUSSIA-EO14024
Kingtaim Khedman Rus · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Durma Rusya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kmt · RussiaEntidadRUSSIA-EO14024
Upravlyayushchaya Kompaniya Uztm Karteks · RussiaEntidadRUSSIA-EO14024
Obltransterminal · RussiaEntidadRUSSIA-EO14024
LLC Trading House Stankomashstroy · RussiaEntidadRUSSIA-EO14024
Priminer Russland · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Nevsky Zavod · RussiaEntidadRUSSIA-EO14024
Gts Grupp · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Chelyabinsk Forge And Press Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Bodor · RussiaEntidadRUSSIA-EO14024
Pjsc Transcontainer · RussiaEntidadRUSSIA-EO14024