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
Mubeen, Ahmed · MaldivesPersonaSDGT
Manik, Abdulla Ali · MaldivesPersonaSDGT
Shiyam, Ali · MaldivesPersonaSDGT
SinbadEntidadDPRK3, CYBER2
Joint Stock Company Petersburg Social Commercial Bank · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Astrophysika National Centre Of Laser Systems And Complexes · RussiaEntidadRUSSIA-EO14024
Ao Npo Kurganpribor · RussiaEntidadRUSSIA-EO14024
Russian Association Of Employers The Russian Union Of Industrialists And Entrepreneurs · RussiaEntidadRUSSIA-EO14024
Lepin, Vladimir Nikolaevich · RussiaPersonaRUSSIA-EO14024
Amegino Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Joint Stock Company Scientific And Production Association Critical Information Systems · RussiaEntidadRUSSIA-EO14024
Aem Propulsion · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Aviation Electronics And Communication Systems · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Center For Operation Of Space Ground Based Infrastructure · RussiaEntidadRUSSIA-EO14024
Central Research Institute Of The Russian Air And Space Forces · RussiaEntidadRUSSIA-EO14024
Kuzmichev, Alexey Viktorovich · FrancePersonaRUSSIA-EO14024
Rim, Yong Hyok · Korea, NorthPersonaRUSSIA-EO14024
Chekalov, Valeriy Yevgenyevich · RussiaPersonaRUSSIA-EO14024
Khan, German Borisovich · RussiaPersonaRUSSIA-EO14024
Fridman, Mikhail Maratovich · United KingdomPersonaRUSSIA-EO14024
Aven, Petr Olegovich · United KingdomPersonaRUSSIA-EO14024
Zem Holdings Ltd · CyprusEntidadGLOMAG
Rahmani Group International Jlt · United Arab EmiratesEntidadGLOMAG
Lego Investments Eood · BulgariaEntidadGLOMAG
Riseonic Holdings Ltd · CyprusEntidadGLOMAG
D.C.H. Dream Creators Holdings Ltd · CyprusEntidadGLOMAG
Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Fortap · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ab Optiks · RussiaEntidadRUSSIA-EO14024
Radiant Ek Ao · RussiaEntidadRUSSIA-EO14024
Sakhalin 10BarcoRUSSIA-EO14024
Sakhalin 9BarcoRUSSIA-EO14024
Ocean Europe Cy Limited · CyprusEntidadGLOMAG
Sakhalin 8BarcoRUSSIA-EO14024
Ocean Properties Gmbh · AustriaEntidadGLOMAG
Ocean Estate Gmbh · AustriaEntidadGLOMAG
SimushirBarcoRUSSIA-EO14024
Ocean Estate Company Limited · United Arab EmiratesEntidadGLOMAG
Nai Management Gmbh · GermanyEntidadGLOMAG
Nai Europe Energy Gmbh & Co. Kg · GermanyEntidadGLOMAG
Buoyant Holdings Limited · CyprusEntidadGLOMAG
Joint Stock Company Locko Bank · RussiaEntidadRUSSIA-EO14024
Unistream Commercial Bank Jsc · RussiaEntidadRUSSIA-EO14024
Nai Energy Europe Verwaltungs Gmbh · GermanyEntidadGLOMAG
Nai Energy Europe Gmbh & Co. Kg · GermanyEntidadGLOMAG
Space Research Institute Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Commercial Bank Solidarnost · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Special Research Bureau Of Moscow Power Engineering Institute · RussiaEntidadRUSSIA-EO14024
T-Bank · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Science Research Institute For Precise Instruments · RussiaEntidadRUSSIA-EO14024