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
Al Hadha Exchange Co. · YemenEntidadSDGT
Alalamiyah Express Company For Exchange And Remittance · YemenEntidadSDGT
Psb Lizing Ooo · RussiaEntidadRUSSIA-EO14024
Tactical Missiles Corporation Jsc · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
United World International · RussiaEntidadUKRAINE-EO13661, CYBER2, ELECTION-EO13848
Geopolitica · RussiaEntidadUKRAINE-EO13660
New Eastern Outlook · RussiaEntidadRUSSIA-EO14024
Oriental Review · RussiaEntidadRUSSIA-EO14024
Journal Kamerton · RussiaEntidadELECTION-EO13848
Rhythm Of Eurasia · RussiaEntidadELECTION-EO13848
Odna Rodyna · RussiaEntidadELECTION-EO13848
Ooo Sokhra · BelarusEntidadBELARUS-EO14038
State Authority For Military Industry Of The Republic Of Belarus · BelarusEntidadBELARUS-EO14038
Okb Tsp Scientific Production Limited Liability Company · BelarusEntidadBELARUS-EO14038
State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika · BelarusEntidadBELARUS-EO14038
LLC 24x7 Panoptes · BelarusEntidadBELARUS-EO14038
LLC Synesis · BelarusEntidadBELARUS-EO14038
Minsk Wheel Tractor Plant · BelarusEntidadNPWMD, BELARUS-EO14038
Aktsionernoe Obshchestvo Rts-Kholding · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Kb Vostochny · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Sovkombank Strakhovanie · RussiaEntidadRUSSIA-EO14024
Usm Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Tsifrovye Tekhnologii Budushchego Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Sovcomcard Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Sovkom Lizing · RussiaEntidadRUSSIA-EO14024
Sovkom Faktoring · RussiaEntidadRUSSIA-EO14024
Sovcombank Technologies Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Sovcombank Securities Limited · CyprusEntidadRUSSIA-EO14024
Limited Liability Company Belinvest-Engineering · BelarusEntidadBELARUS-EO14038
Sovcombank Asset Management Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Cjsc Belbizneslizing · BelarusEntidadBELARUS-EO14038
Sollers-Finance Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Ruskonsalt · RussiaEntidadRUSSIA-EO14024
Mobilnye Platezhi Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Belarussian Bank Of Development And Reconstruction Belinvestbank Joint Stock Company · BelarusEntidadBELARUS-EO14038
Joint Stock Company Sovcombank Life · RussiaEntidadRUSSIA-EO14024
Bank Dabrabyt Joint Stock Company · BelarusEntidadBELARUS-EO14038
Septem Capital Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Gmcs Management Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Industrial-Commercial Private Unitary Enterprise Minotor-Service · BelarusEntidadBELARUS-EO14038
Best2pay Limited · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sovcomflot · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Sovcombank Factoring Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Bank National Factoring Company Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Fintender · RussiaEntidadRUSSIA-EO14024
Sovcombank Open Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
World Human Care · IndonesiaEntidadSDGT
Amsterdam Trade Bank Nv · NetherlandsEntidadRUSSIA-EO14024
Alfa-Direct · RussiaEntidadRUSSIA-EO14024
Alfa-Lizing Ooo · RussiaEntidadRUSSIA-EO14024