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
Limited Liability Company Fotopark · RussiaEntidadRUSSIA-EO14024
Trotsenko, Gleb Romanovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Technical Center Windeq · RussiaEntidadRUSSIA-EO14024
Tavrin, Ivan Vladimirovich · RussiaPersonaRUSSIA-EO14024
Khani, Mostafa Mohammad · LebanonPersonaSDGT, IRGC, IFSR
Limited Liability Company Alfakomponent · RussiaEntidadRUSSIA-EO14024
Shirazi, Ali Morshed · LebanonPersonaSDGT, IRGC, IFSR
Limited Liability Company Sputnik Electronics · RussiaEntidadRUSSIA-EO14024
Moscow State Technical University Named After Ne Bauman · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kismet Capital Group · RussiaEntidadRUSSIA-EO14024
Ali, Nasser Al Sheikh · Region: GazaPersonaSDGT
Limited Liability Company Gleniks Tekhnolodzhis · RussiaEntidadRUSSIA-EO14024
Fraher, Liam Eoin · United Arab EmiratesPersonaRUSSIA-EO14024
Skutelis, Donats · United Arab EmiratesPersonaRUSSIA-EO14024
Solozhentseva, Natalia Vladimirovna · United Arab EmiratesPersonaRUSSIA-EO14024
Isaev, Beyshen Kasymovich · United Arab EmiratesPersonaRUSSIA-EO14024
Tamani-Phella, Aegli · CyprusPersonaRUSSIA-EO14024
Arx Financial Engineering Limited · United Arab EmiratesEntidadRUSSIA-EO14024
O'Reilly, Dermot · United Arab EmiratesPersonaRUSSIA-EO14024
Tadawul Financial Services Saoc · OmanEntidadRUSSIA-EO14024
Larrycom For Investment Ltd · SudanEntidadSDGT
Al Zawaya Group For Development And Investment Sociedad Limitada · SpainEntidadSDGT
Zawaya Group For Development And Investment Co., Ltd. · SudanEntidadSDGT
Petrov, Artur Aleksandrovich · CyprusPersonaRUSSIA-EO14024
Faizullahi, Ali Ahmad · IranPersonaSDGT, IRGC, IFSR
Joint Stock Company Russian Standard Bank · RussiaEntidadRUSSIA-EO14024
Commercial Bank Absolut Bank Pao · RussiaEntidadRUSSIA-EO14024
Beijing Shangyixianda Technology Company Limited · ChinaEntidadRUSSIA-EO14024
Beijing Jiahehengde Technology Company Limited · ChinaEntidadRUSSIA-EO14024
Al-Ansar Charity Association · Region: GazaEntidadSDGT
Joint Stock Company Vniir Progress · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Sft · RussiaEntidadRUSSIA-EO14024
Haitian Precision LLC · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Khaitian Sng · RussiaEntidadRUSSIA-EO14024
Zenkin, Denis Vladimirovich · RussiaPersonaRUSSIA-EO14024
Dukhvalov, Andrey Petrovich · RussiaPersonaRUSSIA-EO14024
Borshchev, Daniil Sergeyevich · RussiaPersonaRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Rusavtomatika · RussiaEntidadRUSSIA-EO14024
Kulashova, Anna Vladimirovna · RussiaPersonaRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Robotiks · RussiaEntidadRUSSIA-EO14024
Ivanov, Anton Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Grupp · RussiaEntidadRUSSIA-EO14024
Gerber, Mikhail Yuyevich · RussiaPersonaRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Kholding · RussiaEntidadRUSSIA-EO14024
Aleskeeva, Marina Mikhaylovna · RussiaPersonaRUSSIA-EO14024
Astrafteros Technokosmos Ltd · CyprusEntidadRUSSIA-EO14024
Mangoush, Arwa Saleh M · TurkeyPersonaSDGT
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk · RussiaEntidadRUSSIA-EO14024
Yigidoglu, Gulsah · TurkeyPersonaSDGT
Chekunov, Igor Gennadyevich · RussiaPersonaRUSSIA-EO14024