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
Nauchno Proizvodstvennoe Predpriyatie Itelma · RussiaEntidadRUSSIA-EO14024
Taheri, Ahmad · IranPersonaIRAN-HR
Reyhani, Bahman · IranPersonaIRGC, IFSR, IRAN-HR
Majidi, Mazaher · IranPersonaIRGC, IFSR, IRAN-HR
Shakarami, Jamal · IranPersonaIRGC, IFSR, IRAN-HR
Moghadam Far, Hamidreza · IranPersonaIRGC, IFSR, IRAN-HR
Gholizadeh, Majid · IranPersonaIRGC, IFSR, IRAN-HR
Tasnim News Agency · IranEntidadIRGC, IFSR, IRAN-HR
Sarani, Khodarahm · IranPersonaIRGC, IFSR, IRAN-HR
Gheib Parvar, Gholamhossein · IranPersonaIRGC, IFSR, IRAN-HR
Bakhsh Habibi, Roham · IranPersonaIRAN-HR
Abdollahpour, Mohammad · IranPersonaIRGC, IFSR, IRAN-HR
Yaftar Pazhohan Pishtaz Rayanesh Limited Company · IranEntidadIRAN-EO13846
Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gazprom Nedra · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Mechanical Engineering Research Institute · RussiaEntidadRUSSIA-EO14024
Chubarov, Aleksey Sergeyevich · RussiaPersonaRUSSIA-EO14024
Ooo Ksk Audit · RussiaEntidadRUSSIA-EO14024
Ksk Group · RussiaEntidadRUSSIA-EO14024
Mozhaev, Alexander Vyacheslavovich · RussiaPersonaCYBER2
Chernov, Mikhail Vadimovich · RussiaPersonaCYBER2
Kurov, Artem · RussiaPersonaCYBER2
Valiakhmetov, Vadym Firdavysovych · RussiaPersonaCYBER2
Loguntsov, Sergey · RussiaPersonaCYBER2
Khaliullin, Maksim Marselevich · RussiaPersonaCYBER2
Putilin, Dmitry Sergeyevich · RussiaPersonaCYBER2
Tsarev, Mikhail Mikhailovich · RussiaPersonaCYBER2
Rudenskiy, Maksim · RussiaPersonaCYBER2
Galochkin, Maksim · RussiaPersonaCYBER2
Zhuykov, Andrey · RussiaPersonaCYBER2
Arktec Tehnologije Na Podrocju Elektronike Doo · SloveniaEntidadRUSSIA-EO14024
Limited Liability Company Keko R · RussiaEntidadRUSSIA-EO14024
Khokhlun, Andrei Rostislavovich · RussiaPersonaRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring · RussiaEntidadRUSSIA-EO14024
Publichnoe Aktsionernoe Obschestvo Sollers · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Machine Building Plant Tonar · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Moscow Automotive Factory Moskvich · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Avtovaz · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Federal State Entity Unitary Enterprise Rostov On Don Research Institute Of Radio Communications · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Special Economic Zone Technopolis Moscow · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress · RussiaEntidadRUSSIA-EO14024
Svetlana Rost Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Grib Diamonds · BelgiumEntidadRUSSIA-EO14024
Jsc Agd Diamonds · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Pluton · RussiaEntidadRUSSIA-EO14024
Demirci Bilisim Ticaret Sanayi Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Joint Stock Commercial Bank Ak Bars Public Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Ahmadinejad, Mahmoud · IranPersonaIRAN, HOSTAGES-EO14078
Krivoruchko, Ekaterina Vladimirovna · RussiaPersonaRUSSIA-EO14024
Joint Stock Company United Metallurgical Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024