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
Alfa-Forex LLC · RussiaEntidadRUSSIA-EO14024
Alfa Capital Markets Ltd · CyprusEntidadRUSSIA-EO14024
T-Platforms · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Alfa-Bank · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Investtradebank · RussiaEntidadRUSSIA-EO14024
Trinitex Ooo · RussiaEntidadRUSSIA-EO14024
Tekhnosoft Ooo · RussiaEntidadRUSSIA-EO14024
Psb Avializing Ooo · RussiaEntidadRUSSIA-EO14024
Sergievo-Posad Lend Ooo · RussiaEntidadRUSSIA-EO14024
Saint-Petersburg International Banking Conference LLC · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Transkapitalbank · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Psb Biznes Ooo · RussiaEntidadRUSSIA-EO14024
Paskal Ooo · RussiaEntidadRUSSIA-EO14024
Management Company Promsvyaz LLC · RussiaEntidadRUSSIA-EO14024
Kourf Ooo · RussiaEntidadRUSSIA-EO14024
Kholtsvud Ooo · RussiaEntidadRUSSIA-EO14024
Psb-Foreks Ooo · RussiaEntidadRUSSIA-EO14024
Era Fund Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Psb Innovations And Investments Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Elitnye Doma Ooo · RussiaEntidadRUSSIA-EO14024
Antares Ooo · RussiaEntidadRUSSIA-EO14024
Alkes Treid Ooo · RussiaEntidadRUSSIA-EO14024
Directorate Of Procurement Of The Commander-In-Chief Of Defense Services Army · BurmaEntidadBURMA-EO14014
Promsvyazbank Public Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Public Joint Stock Company Alrosa · RussiaEntidadRUSSIA-EO14024
Iks Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Promising Investments · RussiaEntidadRUSSIA-EO14024
Insurance Company Sberbank Life Insurance Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sberbank Cib Holding · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sberbank Factoring · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Raschetniye Resheniya · RussiaEntidadRUSSIA-EO14024
Vydayushchiesya Kredity Microcredit Company Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Tekhnologii Kreditovaniya Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Arimero Holding Limited · CyprusEntidadRUSSIA-EO14024
Limited Liability Company Yoomoney · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Market Fund Administration · RussiaEntidadRUSSIA-EO14024
West Siberian Commercial Bank Public Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sarovbusinessbank · RussiaEntidadRUSSIA-EO14024
Vietnam-Russia Joint Venture Bank · VietnamEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Foreks · RussiaEntidadRUSSIA-EO14024
Center For Support And Development Of Public Initiative Creative Diplomacy · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Ural Bank For Reconstruction And Development · RussiaEntidadRUSSIA-EO14024
Otkritie Capital Cyprus Limited · CyprusEntidadRUSSIA-EO14024
Ooo Otkritie Capital · RussiaEntidadRUSSIA-EO14024
Ooo Otkritie Asset Management · RussiaEntidadRUSSIA-EO14024
Ooo Navigator Asset Management · RussiaEntidadRUSSIA-EO14024
Ooo Rgs Holding · RussiaEntidadRUSSIA-EO14024
Pao Rosgosstrakh Bank · RussiaEntidadRUSSIA-EO14024
Ooo Otkritie Factoring · RussiaEntidadRUSSIA-EO14024
Ooo Tamozhennaya Karta · RussiaEntidadRUSSIA-EO14024