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.
| Proveedor | Tipo | Programas de sanciones |
|---|---|---|
| Aero Skyone Co. Limited · China | Entidad | SDGT |
| Labico Sal Offshore · Lebanon | Entidad | SDGT |
| State Enterprise Magarach Of The National Institute Of Wine · Ukraine | Entidad | UKRAINE-EO13685 |
| State Concern National Production And Agricultural Association Massandra · Ukraine | Entidad | UKRAINE-EO13685 |
| Status Administrativo S. De R.L. · Mexico | Entidad | SDNTK |
| Step Latinamedica S.A. De C.V. · Mexico | Entidad | SDNTK |
| Desarrollo Agricola Verde De Sayula S.P.R. De R.L. · Mexico | Entidad | SDNTK |
| Desarrollo Agricola Organico S.P.R. De R.L. · Mexico | Entidad | SDNTK |
| Asesores Turisticos S.A. De C.V. · Mexico | Entidad | SDNTK |
| Agricola Tavo S.P.R. De R.L. · Mexico | Entidad | SDNTK |
| Agricola Boreal S.P.R. De R.L. · Mexico | Entidad | SDNTK |
| Vertolety Rossii Ao · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Otkrytoe Aktsionernoe Obshchestvo Novo-Vyatka · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rt-Inform Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Commercial Bank Novikombank · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Rosoboroneksport Oao · Russia | Entidad | UKRAINE-EO13662, IRAN-CON-ARMS-EO, RUSSIA-EO14024 |
| Joint Stock Company Shvabe · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Tekhnodinamika · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Npk Tekhmash Oao · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Open Joint Stock Company Russian Electronics · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Jsc Npo High Precision Systems · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sb Securities Sa · Luxembourg | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Sberbank Insurance Broker · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Insurance Company Sberbank Insurance Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Sberbank Private Pension Fund · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Active Business Consult · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Sberbank Financial Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Sberbank Automated Trade System · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Auction Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Sg-Development · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vtb Leasing Joint Stock Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vtb Registrar Closed Joint Stock Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vtb Specialized Depository Closed Joint Stock Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vtb Real Estate Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Npf Vtb Pension Fund Joint Stock Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vtb Factoring Ltd · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Limited Liability Company Vtb Dc · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vtb Pension Administrator Limited · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vtb Capital Holdings Closed Joint Stock Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vtb Bank Georgia Joint Stock Company · Georgia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Banco Vtb Africa Sa · Angola | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vtb Bank Azerbaijan Open Joint Stock Company · Azerbaijan | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Bank Vtb Kazakhstan Joint Stock Company · Kazakhstan | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vtb Bank Armenia Closed Joint Stock Company · Armenia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vtb Bank Belarus Closed Joint Stock Company · Belarus | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sberbank Europe Ag · Austria | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Sberbank · Ukraine | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Open Joint Stock Company Bps-Sberbank · Belarus | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Setelem Bank Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Sberbank Leasing · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |