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
Technical Reconnaissance Bureau · Korea, NorthEntidadDPRK2
Pyongyang University Of Automation · Korea, NorthEntidadDPRK2
Versvet Sro · Czech RepublicEntidadRUSSIA-EO14024
Verkhovtseva, Svetlana Yuryevna · RussiaPersonaRUSSIA-EO14024
LLC Symphony · RussiaEntidadRUSSIA-EO14024
Ooo Trast Lodzhistiks Grupp · RussiaEntidadRUSSIA-EO14024
Trust Logistic · RussiaEntidadRUSSIA-EO14024
Akifyev, Pavel Viktorovich · RussiaPersonaRUSSIA-EO14024
Moskalkova, Tatyana Nikolaevna · RussiaPersonaRUSSIA-EO14024
Yamalpromgeofizika Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Ilmiyev, Vadim Viktorovich · UkrainePersonaRUSSIA-EO14024
Fedorenko, Eleonora Mikhailovna · UkrainePersonaRUSSIA-EO14024
Suk, Vitaly Alexandrovich · UkrainePersonaRUSSIA-EO14024
Morozova, Darya Vasilevna · UkrainePersonaRUSSIA-EO14024
Morhun, Oleh Valeriovych · UkrainePersonaRUSSIA-EO14024
Neva Electronics Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Ocean Electronics Limited Liability Company · RussiaEntidadRUSSIA-EO14024
PawellBarcoRUSSIA-EO14024
Pawell Shipping Co Llp · United KingdomEntidadRUSSIA-EO14024
Konovalov, Aleksandr Vladimirovich · RussiaPersonaRUSSIA-EO14024
Urals Plant Of Transportation Machinery Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rostshipservice · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Geos · RussiaEntidadRUSSIA-EO14024
Pozhidaev, Igor Vladimirovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Ssk Port · UkraineEntidadRUSSIA-EO14024
10219452 Canada Incorporated · CanadaEntidadRUSSIA-EO14024
Shenzhen Yantu Import Export Co Ltd · ChinaEntidadRUSSIA-EO14024
Ips Pacific Company Limited · ChinaEntidadRUSSIA-EO14024
Trofimov, Anton Sergeyevich · CanadaPersonaRUSSIA-EO14024
Novo Blockchain Consultoria Lda · ChinaEntidadRUSSIA-EO14024
Asia Pacific Links Limited · ChinaEntidadRUSSIA-EO14024
Ekb Neva Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Akrol · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Zelenodolsky Project And Design Bureau · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Samaraneftegeofizika · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 195 Repair Plant Of Rocket And Artillery Weapons · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 163 Armored Repair Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 116 Arsenal · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 103 Arsenal · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 60 Arsenal · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 53 Arsenal · RussiaEntidadRUSSIA-EO14024
Yuri BabaevBarcoRUSSIA-EO14024
Grigoriy MikheyevBarcoRUSSIA-EO14024
Aleksey MaryshevBarcoRUSSIA-EO14024
Ivan KireevBarcoRUSSIA-EO14024
Federal State Unitary Enterprise Hydrographic Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Inkomneft · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rn Bashnipineft · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Samusskiy Sudostroitelno Sudoremontniy Zavod · RussiaEntidadRUSSIA-EO14024
Zhidkov, Andrey Aleksandrovich · UkrainePersonaRUSSIA-EO14024