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
Senguler, Alaeddin · TurkeyPersonaSDGT
Joint Stock Company Company Scan · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scan · RussiaEntidadRUSSIA-EO14024
China Taly Aviation Technologies Corp. · ChinaEntidadRUSSIA-EO14024
Qaddoumi, Khaled · IranPersonaSDGT
Suvorov, Andrei Anatolyevich · RussiaPersonaRUSSIA-EO14024
Aye, Maung Maung · BurmaPersonaBURMA-EO14014
Min, Zaw · BurmaPersonaBURMA-EO14014
Efremov, Andrei Anatolyevich · RussiaPersonaRUSSIA-EO14024
Tikhonov, Andrei Gennadyevich · RussiaPersonaRUSSIA-EO14024
Aung, Swe Swe · BurmaPersonaBURMA-EO14014
Zaw, Kan · BurmaPersonaBURMA-EO14014
Than, Charlie · BurmaPersonaBURMA-EO14014
Joint Stock Company Post Bank · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Russian Regional Development Bank · RussiaEntidadRUSSIA-EO14024
Blanc Bank Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Home Credit & Finance Bank Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Sky Royal Hero Company Limited · BurmaEntidadBURMA-EO14014
Aktsionernoe Obshchestvo Optron · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp · RussiaEntidadRUSSIA-EO14024
Zakrytoe Aktsionernoe Obshchestvo Instrument · RussiaEntidadRUSSIA-EO14024
Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank · RussiaEntidadRUSSIA-EO14024
Zharikov, Dmitry Ivanovich · RussiaPersonaRUSSIA-EO14024
Georgiou, Georgios · United Arab EmiratesPersonaRUSSIA-EO14024
Jacbac Technology Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Spb Exchange · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Research And Production Company Horst · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Clean Gases Plus · RussiaEntidadRUSSIA-EO14024
Technopartner Teknoloji Urunleri Bilisim Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Smart Techno Group Dis Ticaret Ve Lojistik Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Garevskikh, Anton · SwitzerlandPersonaRUSSIA-EO14024
Advanced Industrial Technologies Gmbh · SwitzerlandEntidadRUSSIA-EO14024
Syncam Additive Center · RussiaEntidadRUSSIA-EO14024
LLC Spc Lasers And Apparatus Tm · RussiaEntidadRUSSIA-EO14024
Limited Company Laser Systems · RussiaEntidadRUSSIA-EO14024
Quantorform · RussiaEntidadRUSSIA-EO14024
Csoft Development · RussiaEntidadRUSSIA-EO14024
Nauchno Proizvodstvennoe Obyedinenie Promodel · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Mkm · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ascon · RussiaEntidadRUSSIA-EO14024
Bazis Center LLC · RussiaEntidadRUSSIA-EO14024
Jsc Iqb Technologies · RussiaEntidadRUSSIA-EO14024
Nik LLC · RussiaEntidadRUSSIA-EO14024
LLC F2 Innovations · RussiaEntidadRUSSIA-EO14024
Cybercom Limited · RussiaEntidadRUSSIA-EO14024
Anisoprint Rus LLC · RussiaEntidadRUSSIA-EO14024
LLC Research And Production Association 3d Integration · RussiaEntidadRUSSIA-EO14024
Baikov Institute Of Metallurgy And Materials Science, Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Jsc Kompozit · RussiaEntidadRUSSIA-EO14024
Limited Liability Company I Machine Technology · RussiaEntidadRUSSIA-EO14024