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
Kazazaev, Andrey Petrovich · RussiaPersonaRUSSIA-EO14024
International Company Joint Stock Company Highland Gold · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Tambovsky Bakery · RussiaEntidadRUSSIA-EO14024
Yakt Sokol · RussiaEntidadRUSSIA-EO14024
Aytek, Mustafa Cankat · TurkeyPersonaRUSSIA-EO14024
Wargos Industry Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Vostok Zoloto · RussiaEntidadRUSSIA-EO14024
Alpha Trading Investments Limited · ChinaEntidadRUSSIA-EO14024
L D S Computer Systems Trading LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Tordan Industry Limited · ChinaEntidadRUSSIA-EO14024
Global Central Logistics Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Great Share International Logistics Limited · ChinaEntidadRUSSIA-EO14024
Turkik Union Digital Technology Transformation Office Incorporated Company · TurkeyEntidadRUSSIA-EO14024
International Company Limited Liability Company Astecling · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Vmk · RussiaEntidadRUSSIA-EO14024
Robotronix Semiconductors Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Bering Metals · RussiaEntidadRUSSIA-EO14024
Joint Stock Company New Towers · RussiaEntidadRUSSIA-EO14024
Sheng Core Technology Co Limited · ChinaEntidadRUSSIA-EO14024
Resolute Machinery Trading LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Kismet Consulting · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ozgrk · RussiaEntidadRUSSIA-EO14024
Stanmix Holding Limited · CyprusEntidadRUSSIA-EO14024
Uu Innovation Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Laserchips Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Khorkina, Darya Andreyevna · RussiaPersonaRUSSIA-EO14024
Fortiana Holdings Limited · CyprusEntidadRUSSIA-EO14024
Limited Liability Company Modern Conversion Technologies · RussiaEntidadRUSSIA-EO14024
Trans Siberian Gold Limited · United KingdomEntidadRUSSIA-EO14024
United Electronics Group Company Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Chipdevice · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Radiopriborsnab · RussiaEntidadRUSSIA-EO14024
Cady Tech Hk Limited · ChinaEntidadRUSSIA-EO14024
Sviblov, Vladislav Vladimirovich · RussiaPersonaRUSSIA-EO14024
Autonomous Nonprofit Organization Testing And Certification Center Promtechnocert · RussiaEntidadRUSSIA-EO14024
Federal State Enterprise Perm Powder Plant · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
C&I Semiconductors Co Limited · ChinaEntidadRUSSIA-EO14024
Highland Gold Mining Limited · JerseyEntidadRUSSIA-EO14024
Cherkovskiy, Aleksandr Vladimirovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Promelektro Engineering · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Tulatochmash · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Radiopriborsnab · RussiaEntidadRUSSIA-EO14024
Bulatov, Ruslan Rustemovich · RussiaPersonaRUSSIA-EO14024
International Company Limited Liability Company Khorvik · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gazprom Linde Engineering · RussiaEntidadRUSSIA-EO14024
Pan, Aleksandr Vladimirovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Kazan Compressor Machinery Plant · RussiaEntidadRUSSIA-EO14024
Waytop Industrial Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Northern Technologies · RussiaEntidadRUSSIA-EO14024
Iliev, Zarakh Binsionovich · RussiaPersonaRUSSIA-EO14024