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
UlaBarcoRUSSIA-EO14024
Ironhill Holdings Limited · CyprusEntidadRUSSIA-EO14024
Francisco, Maricel Factura · United Arab EmiratesPersonaSDGT
Alayne Investments Limited · CyprusEntidadRUSSIA-EO14024
IpsalaBarcoRUSSIA-EO14024
Waldau Investments Limited · CyprusEntidadRUSSIA-EO14024
AlaraBarcoRUSSIA-EO14024
Headey Investments Limited · CyprusEntidadRUSSIA-EO14024
Smart Trading Transportation Industry And Trade Limited Company · TurkeyEntidadRUSSIA-EO14024
Osseiran, Ali · United Arab EmiratesPersonaSDGT
Limited Liability Company Translineinvest · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ndn · RussiaEntidadRUSSIA-EO14024
Nikolay AnishchenkovBarcoRUSSIA-EO14024
Wcp Management Company Ltd · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Novelco Global Forwarding · RussiaEntidadRUSSIA-EO14024
Alexandr DeevBarcoRUSSIA-EO14024
Nagarajan, Sundar · United KingdomPersonaSDGT
Bashkirov, Aleksei Vladimirovich · CyprusPersonaRUSSIA-EO14024
Mossalem, Ali · LebanonPersonaSDGT
Alpha HermesBarcoRUSSIA-EO14024
State Budgetary Educational Institution Of Additional Education Of The Republic Of Crimea Crimea Patriot Center · UkraineEntidadRUSSIA-EO14024
Alpha HeliosBarcoRUSSIA-EO14024
Nikolai LeonovBarcoRUSSIA-EO14024
Grigoriev, Grigoriy Igorevich · RussiaPersonaRUSSIA-EO14024
Leonid PestrikovBarcoRUSSIA-EO14024
All Russian Children And Youth Military Patriotic Public Movement Youth Army · RussiaEntidadRUSSIA-EO14024
Victor AndryukhinBarcoRUSSIA-EO14024
Limited Liability Company Novelco · RussiaEntidadRUSSIA-EO14024
Vladimir LatyshevBarcoRUSSIA-EO14024
Petrotrans 5902BarcoRUSSIA-EO14024
Navis 6BarcoRUSSIA-EO14024
Avrora SiriusBarcoRUSSIA-EO14024
Salda Management Maritime And Trade Limited Company · TurkeyEntidadRUSSIA-EO14024
Artvin Maritime And Trade Limited Company · TurkeyEntidadRUSSIA-EO14024
Ismail, Mohamad Hassan · BulgariaPersonaSDGT
Hijazi, Mohamad Hussein · United Arab EmiratesPersonaSDGT
Baker, Rima Yaacoub · LebanonPersonaSDGT
Ditrikh, Yevgeniy Ivanovich · RussiaPersonaRUSSIA-EO14024
Baker, Rami Yaacoub · LebanonPersonaSDGT
Ahmad, Hind Nazem · FrancePersonaSDGT
Ahmad, Firas Nazem · South AfricaPersonaSDGT
Oskol Electrometallurgical Plant Ao · RussiaEntidadRUSSIA-EO14024
Avrora RegulBarcoRUSSIA-EO14024
Akkerman Cement Ooo · RussiaEntidadRUSSIA-EO14024
Avrora AltairBarcoRUSSIA-EO14024
BaltiyskBarcoRUSSIA-EO14024
Usm Metalloinvest Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Management Company Metalloinvest LLC · RussiaEntidadRUSSIA-EO14024
Holdingovaya Kompaniya Metalloinvest Ao · RussiaEntidadRUSSIA-EO14024