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
Joint Stock Company Research And Production Corporation Konstruktorskoye Byuro Mashynostroyeniya · RussiaEntidadRUSSIA-EO14024
Radioavtomatika LLC · RussiaEntidadRUSSIA-EO14024
Aviastar-Sp Aircraft Manufacturing Enterprise · RussiaEntidadRUSSIA-EO14024
Jsc Central Research Institute Of Automation And Hydraulics · RussiaEntidadRUSSIA-EO14024
Kurganmashzavod · RussiaEntidadRUSSIA-EO14024
Makeyev State Missile Center · RussiaEntidadRUSSIA-EO14024
Jsc Research And Production Association Kvant · RussiaEntidadRUSSIA-EO14024
Vserossiskiy Institut Aviatsionnykh Materialov · RussiaEntidadRUSSIA-EO14024
Komsomolsk-On-Amur Aviation Plant · RussiaEntidadRUSSIA-EO14024
Nizhniy Novgorod Sokol Aircraft Manufacturing Plant · RussiaEntidadRUSSIA-EO14024
Odk-Saturn Public Joint-Stock Company · RussiaEntidadRUSSIA-EO14024
Izhevsk Unmanned Systems Research And Production Associated Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Odk-Klimov · RussiaEntidadRUSSIA-EO14024
Katibat Al Tawhid Wal Jihad · SyriaEntidadSDGT
Public Joint-Stock Company Odk-Kuznetsov · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Federal Scientific And Production Center Titan Barrikady · RussiaEntidadRUSSIA-EO14024
Zareche-4 Ooo · RussiaEntidadRUSSIA-EO14024
Firma Veardon Ooo · RussiaEntidadRUSSIA-EO14024
Sova Nedvizhimost Ooo · RussiaEntidadRUSSIA-EO14024
Avanfort Ooo · RussiaEntidadRUSSIA-EO14024
Altitude X3 Ltd · BermudaEntidadRUSSIA-EO14024
Otkrytye Aktivy Ooo · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nemchinovo Investments · RussiaEntidadRUSSIA-EO14024
Wwg Diamonds · BelgiumEntidadDRCONGO
Premier Gold Refinery LLC · United Arab EmiratesEntidadDRCONGO
Goetz Gold LLC · United Arab EmiratesEntidadDRCONGO
Cg - Vastgoed Invest · BelgiumEntidadDRCONGO
Alaxy · BelgiumEntidadDRCONGO
Agr International Limited · SeychellesEntidadDRCONGO
Agor Dmcc · United Arab EmiratesEntidadDRCONGO
Transportes Refrigerados Pandas Trucking, Sociedad Anonima De Capital Variable · MexicoEntidadILLICIT-DRUGS-EO14059
Servicios De Transporte Maruha, Sociedad Anonima De Capital Variable · MexicoEntidadILLICIT-DRUGS-EO14059
Arfel Transportadora Cool Logistic, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Valenzuela Drug Trafficking Organization · MexicoEntidadILLICIT-DRUGS-EO14059
Ao Inforus · RussiaEntidadRUSSIA-EO14024
Ooo Iteranet · RussiaEntidadRUSSIA-EO14024
Ooo Lavina Puls · RussiaEntidadRUSSIA-EO14024
Ao Russian High Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rvc Management Company · RussiaEntidadRUSSIA-EO14024
Jsc Pkk Milandr · RussiaEntidadRUSSIA-EO14024
Credit Bank Of Moscow Public Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Zao Akuta · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Central Scientific Research Institute Of Economics Informatics And Management Systems · RussiaEntidadRUSSIA-EO14024
Ao Nii Vektor · RussiaEntidadRUSSIA-EO14024
0day Technologies · RussiaEntidadRUSSIA-EO14024
Novilab Mobile, LLC · RussiaEntidadRUSSIA-EO14024
Invention Bridge Sl · SpainEntidadRUSSIA-EO14024
Ooo Robin Treid · RussiaEntidadRUSSIA-EO14024
Photon Pro Llp · United KingdomEntidadRUSSIA-EO14024
Majory Llp · United KingdomEntidadRUSSIA-EO14024