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
LLC Abz Belyi Rast · RussiaEntidadRUSSIA-EO14024
Qualified Developer Kutuzovskiy 16 Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ahd South Port · RussiaEntidadRUSSIA-EO14024
LLC Aeon Development · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Arctic Lng 2 · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company River Park · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kismet Telecom Infrastructure 2 · RussiaEntidadRUSSIA-EO14024
Ooo Mvizion · UzbekistanEntidadRUSSIA-EO14024
Limited Liability Company Yacht Club River Park Nagatino · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Radio Reklama Nn · RussiaEntidadRUSSIA-EO14024
Ievlev, Igor Nikolaevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Rechnikov Invest · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kismet Telecom Infrastructure · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Id Solution · RussiaEntidadRUSSIA-EO14024
Russian Titanium Resources Limited · CyprusEntidadRUSSIA-EO14024
Limited Liability Company Ri2 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Infrastracture Holding 1 · RussiaEntidadRUSSIA-EO14024
Sistema Smarttekh · RussiaEntidadRUSSIA-EO14024
Dmitriev, Dmitriy Alekseyevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Integrated Solutions · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Plastmass Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Hartis Dv · RussiaEntidadRUSSIA-EO14024
Sistema Asia Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Kotelnikov, Maksim Alekseyevich · RussiaPersonaRUSSIA-EO14024
Evtukhov, Viktor Leonidovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Kredo · RussiaEntidadRUSSIA-EO14024
Bondarenko, Anastasiya Borisovna · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Omp · RussiaEntidadRUSSIA-EO14024
East West United Bank Sa · LuxembourgEntidadRUSSIA-EO14024
Zakharov, Lavrentii Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Besprozvannykh, Aleksey Sergeevich · RussiaPersonaRUSSIA-EO14024
Novikov, Alexey Alexeyevich · RussiaPersonaRUSSIA-EO14024
Osetrova, Maria Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Finance Decisions · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Scientific And Technical Center Orion · RussiaEntidadRUSSIA-EO14024
LLC Aeon Holding Development · RussiaEntidadRUSSIA-EO14024
Tkachuk, Anatoliy Nikolaevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Invest Group · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mdikam Ek · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Radio Reklama Vologda · RussiaEntidadRUSSIA-EO14024
Zakharova, Svetlana Nikolaevna · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Russian Titanium Resources · RussiaEntidadRUSSIA-EO14024
Limited Liability Company New Decisions 4 · RussiaEntidadRUSSIA-EO14024
LLC Bp Inzhiniring · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Infrastracture Holding 2 · RussiaEntidadRUSSIA-EO14024
Interregional Public Organization For The Promotion Of Domestic Traditions And Cultural Heritage Veche · RussiaEntidadRUSSIA-EO14024
Joint Stock Company New Holding 3 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tsrti · RussiaEntidadRUSSIA-EO14024
Dafeng Asia Co LLC · MongoliaEntidadRUSSIA-EO14024
Limited Liability Company Infrastracture Holding 4 · RussiaEntidadRUSSIA-EO14024