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
Makhmudov, Dzhakhangir Iskandarovich · RussiaPersonaRUSSIA-EO14024
Makhmudov, Iskandar Kakhramonovich · RussiaPersonaRUSSIA-EO14024
Ctl Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Transmashholding Jsc · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Okroyan, Arutyun Okroevich · PolandPersonaRUSSIA-EO14024
Tirandaz, Payam · IranPersonaIRAN-HR
Okroyan, Andranik Mkrtichovich · United KingdomPersonaRUSSIA-EO14024
Fars News Agency · IranEntidadIRGC, IFSR, IRAN-HR
Okroyan, Anna Mkrtichevna · United KingdomPersonaRUSSIA-EO14024
Limited Liability Company Status Complains · RussiaEntidadRUSSIA-EO14024
Baban, Alla Fedorovna · United KingdomPersonaRUSSIA-EO14024
Limited Liability Company Lis Grupp · RussiaEntidadRUSSIA-EO14024
Okroyan, Mkrtich Okroevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Tribit · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Signaltek · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Aero Engine Scientific And Technical Company Soyuz · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kvarta Vk · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kraftway Corporation Pls · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Skay17 · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1 · RussiaEntidadRUSSIA-EO14024
Saam FsuBarcoRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu A1 · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Omsk Plant Of Civil Aviation · RussiaEntidadRUSSIA-EO14024
Scientific Industrial Company Dipaul Private Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Inforion · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 419 Aircraft Repair Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Experimental Design Bureau Novator · RussiaEntidadRUSSIA-EO14024
Jsc Omsk Transport Machine Factory Omsktransmash · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Pyasinskaya Gornaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Jsc 560 Armored Repair Plant · RussiaEntidadRUSSIA-EO14024
Green Energy Solutions Project Management Services Sole Proprietorship LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Joint Stock Company 144 Armored Repair Plant · RussiaEntidadRUSSIA-EO14024
Goudarzi, Mohammad Moazzami · IranPersonaIRAN-HR
Alghasi-Mehr, Delavar · IranPersonaIRAN-HR
Amjadian, Hossein · IranPersonaIRAN-HR
Limited Liability Company Razrez Lemberovskiy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Severnaya Almaznaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Mousaabadi, Abbasali Mohammadian · IranPersonaIRAN-HR
Jsc Vorkutaugol · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Yanskaya Gornaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Vorkuta Management Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Severnaya Energeticheskaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Arcticgeo · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Energoprom · RussiaEntidadRUSSIA-EO14024
Koryak FsuBarcoRUSSIA-EO14024
LLC Russian Energy Group · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Safyanov, Yuri Pavlovich · RussiaPersonaRUSSIA-EO14024