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
Jarvis Hk Co., Limited · ChinaEntidadRUSSIA-EO14024
Hu, Xiaoxun · ChinaPersonaRUSSIA-EO14024
Zadna International Co For Investment Ltd · SudanEntidadSUDAN-EO14098
Abbas, Mohamed Atta Emoula · SudanPersonaSUDAN-EO14098
Hasa Nederland B.V. · NetherlandsEntidadRUSSIA-EO14024
Salah, Salah Abdallah Mohamed · EgyptPersonaSUDAN-EO14098
Beun, Kimberley Catriona Lucinda · BelgiumPersonaRUSSIA-EO14024
Al-Fakher Advanced Works Co. Ltd. · SudanEntidadSUDAN-EO14098
De Geetere, Tom · BelgiumPersonaRUSSIA-EO14024
Kulemekov, Vladimir · RussiaPersonaRUSSIA-EO14024
Skvortsov, Sergey · SwedenPersonaRUSSIA-EO14024
European Technical Trading · BelgiumEntidadRUSSIA-EO14024
European Trading Technology B.V. · NetherlandsEntidadRUSSIA-EO14024
Ahetei Limited · CyprusEntidadRUSSIA-EO14024
The Mother Ark Ltd · CyprusEntidadRUSSIA-EO14024
Lar Vorto Services Limited · CyprusEntidadRUSSIA-EO14024
M And S Trading · ChinaEntidadRUSSIA-EO14024
Eriner Limited · CyprusEntidadRUSSIA-EO14024
Knokke Heist Support Corporation Management · BelgiumEntidadRUSSIA-EO14024
Al-Hussein, Taha Osman Ahmed · United Arab EmiratesPersonaSUDAN-EO14098
De Geetere, Hans · BelgiumPersonaRUSSIA-EO14024
Peretyatko, Ruslan Aleksandrovich · RussiaPersonaCYBER2
Korinets, Andrey Stanislavovich · RussiaPersonaCYBER2
Joint Stock Company Foreign Trade Association Elektronintorg · RussiaEntidadRUSSIA-EO14024
Shupranov, Vasily Nikolaevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Nizhny Novgorod Plant Of The 70th Anniversary Of Victory · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Cheboksary Production Association Named After Vi Chapaev · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Novosibirsk Cartridge Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific And Production Association Electromashina · RussiaEntidadRUSSIA-EO14024
Research And Technological Institute Of Optical Materials All Russia Scientific Center Si Vavilov State Optical Institute · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Radiocomp · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Barnaul Cartridge Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Optron Stavropol · RussiaEntidadRUSSIA-EO14024
Arkadiy ChernyshevBarcoRUSSIA-EO14024
Potapov, Aleksandr Valeryevich · RussiaPersonaRUSSIA-EO14024
MariaBarcoRUSSIA-EO14024
Open Joint Stock Company Va Degtyarev Plant · RussiaEntidadRUSSIA-EO14024
Captain YakubovichBarcoRUSSIA-EO14024
Azia Shipping Holdings Limited · CyprusEntidadRUSSIA-EO14024
Azia Shipping Company · RussiaEntidadRUSSIA-EO14024
Ibex Shipping INC · CyprusEntidadRUSSIA-EO14024
Joint Stock Company Tetis Pro · RussiaEntidadRUSSIA-EO14024
Afanasiev, Igor Yurievich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Astecling · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Avrora · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Dv Holding · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Fortiana Invest · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Fortiana · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Chukotka Mining Geological Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kamchatskoe Zoloto · RussiaEntidadRUSSIA-EO14024