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
Joint Stock Company Vladimir Production Amalgamation Tochmash · RussiaEntidadRUSSIA-EO14024
Megafon Pao · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Novogorsk Real Estate · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Land Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Forum · RussiaEntidadRUSSIA-EO14024
Akhangarancement Joint Stock Company · UzbekistanEntidadRUSSIA-EO14024
City Development Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Akkermann Cement Ca Limited Liability Company · UzbekistanEntidadRUSSIA-EO14024
Hamriyah Steel Free Zone Company · United Arab EmiratesEntidadRUSSIA-EO14024
Metalloinvest Trading Ag · SwitzerlandEntidadRUSSIA-EO14024
Zincum LLC · RussiaEntidadRUSSIA-EO14024
U-Terra LLC · RussiaEntidadRUSSIA-EO14024
China Head Aerospace Technology Company · ChinaEntidadRUSSIA-EO14024
Pakermanov, Evgeny Markovich · RussiaPersonaRUSSIA-EO14024
Khusnullin, Marat Shakirzyanovich · RussiaPersonaRUSSIA-EO14024
Patriot Private Military Company · RussiaEntidadRUSSIA-EO14024
Federal Scientific And Production Center Mv Protsenko Start Production Association Jsc · RussiaEntidadRUSSIA-EO14024
Kovrov Mechanical Plant Pjsc · RussiaEntidadRUSSIA-EO14024
Rusatom Overseas Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Jsc Nauchno Issledovatelsky I Konstruktorsky Institut Montazhnoy Technology Atomstroy · RussiaEntidadRUSSIA-EO14024
Vassiliades, Giorgos · United KingdomPersonaRUSSIA-EO14024
Vassiliades, Anna Maria · United KingdomPersonaRUSSIA-EO14024
Ledra Trustee Services Limited · CyprusEntidadRUSSIA-EO14024
Ledra Trustees Limited · CyprusEntidadRUSSIA-EO14024
Ledra Nominees Limited · CyprusEntidadRUSSIA-EO14024
Ionics Nominees Limited · CyprusEntidadRUSSIA-EO14024
Vassiliades & Co. Malta Limited · MaltaEntidadRUSSIA-EO14024
Vassiliades & Co Uk Limited · United KingdomEntidadRUSSIA-EO14024
Christodoulos G. Vassiliades & Co. LLC · CyprusEntidadRUSSIA-EO14024
Vassiliades, Christodoulos Georgiou · CyprusPersonaRUSSIA-EO14024
Usm Urban Mining Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Bodeau, Gary · HaitiPersonaGLOMAG
Nexign Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Onefactor Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Af Telecom Holding Limited Liability Company · RussiaEntidadRUSSIA-EO14024
International Digital Technology Centre Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Digital Invest Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Usm Telecom · RussiaEntidadRUSSIA-EO14024
Usm Gold Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Macias Trevizo, Ernesto Alonso · MexicoPersonaILLICIT-DRUGS-EO14059
Rodriguez Almeida, Cinthia Adriana · MexicoPersonaILLICIT-DRUGS-EO14059
Martinez Trevizo, Mario Ernesto · MexicoPersonaILLICIT-DRUGS-EO14059
Mexpacking Solutions · MexicoEntidadILLICIT-DRUGS-EO14059
Usm Cement LLC · RussiaEntidadRUSSIA-EO14024
Udokan Copper LLC · RussiaEntidadRUSSIA-EO14024
Industrial Resources General Trading · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Dm · RussiaEntidadRUSSIA-EO14024
Yuesem Markirovka Ooo · RussiaEntidadRUSSIA-EO14024
Diamville Sau · Central African RepublicEntidadRUSSIA-EO14024