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 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
Limited Liability Company Amurskaya Gorno Rudnaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Abedzadeh, Abdolreza · IranPersonaSDGT, IFSR
Limited Liability Company Razrez Polyarniy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Taymyrskaya Gornaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Taymyrskie Resursy · RussiaEntidadRUSSIA-EO14024
Arctic Transshipment Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Promreshenie · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Arktik Logistik · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sibirskaya Ugolnaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Denkar Ship Construction Incorporated Company · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Polyarnaya Energeticheskaya Kompaniya · RussiaEntidadRUSSIA-EO14024
LLC Vu Dikson · RussiaEntidadRUSSIA-EO14024
Altushkin, Igor Alekseevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Russian Copper Company · RussiaEntidadRUSSIA-EO14024
United Arctic Company LLC · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Carbon · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rcc Trading · RussiaEntidadRUSSIA-EO14024
International Limited Liability Company Russian Copper Company Limited · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Prombiznes · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Putoranskaya Gornaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ozernaya Energeticheskaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Pawlowska Hanafin, Katarzyna Ewa · United Arab EmiratesPersonaRUSSIA-EO14024
72nd Automotive And Armored Vehicle Repair Plant Federal State Owned Institution Of The Russian Federation Ministry Of Defense · RussiaEntidadRUSSIA-EO14024
71st Automotive And Armored Vehicle Repair Plant Federal State Owned Institution Of The Russian Federation Ministry Of Defense · RussiaEntidadRUSSIA-EO14024
61st Armored Vehicle Repair Plant Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Muromteplovoz · RussiaEntidadRUSSIA-EO14024
LLC Chelyabinsk Tractor Plant Uraltrak · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Dubnensky Machine Building Plant Named After Np Fedorov · RussiaEntidadRUSSIA-EO14024
Shevelin, Pavel Pavlovich · RussiaPersonaRUSSIA-EO14024
Russian Highways State Company · RussiaEntidadRUSSIA-EO14024
Kochkin, Aleksander Viktorovich · RussiaPersonaRUSSIA-EO14024
Transstroimekhanizatsiya Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Hms Group · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Bashvzryvtekhnologii · RussiaEntidadRUSSIA-EO14024
Kirovsky Zavod Public Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Tikhoretsk Machine Construction Plant V.V. Vorovsky · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Echelon Union For Science And Development · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Mosinzhproekt · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Baltinfokom · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Gazstroyprom · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Shahrestani, Hassan Mofakhami · IranPersonaIRAN-HR
Safavi, Seyyed Khalil · IranPersonaIRAN-HR