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
Jsc 33 Shipyard · RussiaEntidadRUSSIA-EO14024
Garantex Europe Ou · EstoniaEntidadRUSSIA-EO14024, CYBER4
Petro China Pars Co. · IranEntidadSDGT, IFSR
Shandong Sea Right Petrochemical Co., Ltd. · ChinaEntidadSDGT, IFSR
Fujie Petrochemical Zhoushan Co., Ltd. · ChinaEntidadSDGT, IFSR
Haokun Energy Group Company Limited · ChinaEntidadSDGT
China Haokun Energy Limited · ChinaEntidadSDGT, IFSR
Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Turang Transit Tasimacilik Anonim Sirketi · TurkeyEntidadSDGT
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Som Petrol Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Asb Grup Enerji Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Asb Group Of Companies Limited · GibraltarEntidadSDGT
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi · TurkeyEntidadSDGT
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Baslam Nakliyat Ve Dis Ticaret Ltd Sti · TurkeyEntidadSDGT
Jestar Sanat Delijan · IranEntidadNPWMD, IFSR
Sayehban Sepehr Delijan · IranEntidadNPWMD, IFSR
Sina Composite Delijan Company · IranEntidadNPWMD, IFSR
Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano · RussiaEntidadRUSSIA-EO14024
P.B. Sadr Co. · IranEntidadNPWMD, IFSR
Joint Stock Company Ilyushin Finance Company · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Ilyushin Aviation Complex · RussiaEntidadRUSSIA-EO14024
Molecular Electronics Research Institute, Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Mikron · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Tipografiya Irkut · RussiaEntidadRUSSIA-EO14024
The Limited Liability Company Networking Company Irkut · RussiaEntidadRUSSIA-EO14024
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit · RussiaEntidadRUSSIA-EO14024
Rapart Servisez · RussiaEntidadRUSSIA-EO14024
Irkut-Stanko Service · RussiaEntidadRUSSIA-EO14024
Irkut-Remstroi · RussiaEntidadRUSSIA-EO14024
Irkut-Avtotrans · RussiaEntidadRUSSIA-EO14024
Energotsentr Irkut · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Yakovlev · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Kapo-Zhilbiltservis · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kapo-Avtotrans · RussiaEntidadRUSSIA-EO14024
Tupolev Public Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Elektrotyaga · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Design Institute Sea Thermal Engineering · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Stupino Engineering Productive Enterprise · RussiaEntidadRUSSIA-EO14024
Rostov Helicopter Production Complex · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetsvennostyu Vr-Resurs · RussiaEntidadRUSSIA-EO14024
Joint Stock Company National Helicopter Center Mil And Kamov · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Reductor - Pm · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Dagdizel Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Progress Arsenyev Aviation Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Zavod Kulakova · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Concern Sea Underwater Weapon Gidropribor · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ryazanskoe Konstruktorskoe Bjuro Globus · RussiaEntidadRUSSIA-EO14024