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
Stars Group Holding · LebanonEntidadSDGT
Luhansk People's Republic · UkraineEntidadUKRAINE-EO13660, RUSSIA-EO14065
Open Joint-Stock Company Rosneft Oil Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Donbass People's Militia · UkraineEntidadUKRAINE-EO13660
Public Joint Stock Company Sberbank Of Russia · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Bm Bank Jsc · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Gazprombank Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
State Corporation Bank For Development And Foreign Economic Affairs Vnesheconombank · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Vtb Bank Public Joint Stock Company · RussiaEntidadUKRAINE-EO13662, IRAN-EO13902, RUSSIA-EO14024
Megatrade · SyriaEntidadNPWMD
Expert Partners · SyriaEntidadNPWMD
Acuamateriales Y Cia. Limitada · ColombiaEntidadSDNTK
Feodosiya Enterprise · UkraineEntidadUKRAINE-EO13660
Joint Stock Company Concern Kalashnikov · RussiaEntidadUKRAINE-EO13661, RUSSIA-EO14024
Boyle Chemical Co., Ltd. · ChinaEntidadSDNTK
Leading Edge Sourcing Corporation · PanamaEntidadSDNTK
Research Fx Consultants Limited · CanadaEntidadSDNTK
Source1herbs · CanadaEntidadSDNTK
Joint Stock Company United Shipbuilding Corporation · RussiaEntidadUKRAINE-EO13661, RUSSIA-EO14024
Joint Stock Company Scientific And Production Corporation Uralvagonzavod Named After F E Dzerzhinsky · RussiaEntidadUKRAINE-EO13661, RUSSIA-EO14024
Joint Stock Company Military-Industrial Corporation Npo Mashinostroyenia · RussiaEntidadUKRAINE-EO13661, RUSSIA-EO14024
Joint Stock Company Concern Sozvezdie · RussiaEntidadUKRAINE-EO13661
Joint Stock Company Concern Radio Electronic Technologies · RussiaEntidadUKRAINE-EO13661, RUSSIA-EO14024
Joint Stock Company Aerospace Defense Concern Almaz-Antey · RussiaEntidadUKRAINE-EO13661, RUSSIA-EO14024
Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo · RussiaEntidadUKRAINE-EO13661
Federal State Unitary Enterprise State Research And Production Enterprise Bazalt · RussiaEntidadUKRAINE-EO13661, RUSSIA-EO14024
North Group Holding Corp.EntidadSDNTK
Pabas Holding Corp.EntidadSDNTK
Sazeh Morakab Co. Ltd · IranEntidadNPWMD, IFSR
Sinotech Dalian Carbon And Graphite Manufacturing Corporation · ChinaEntidadNPWMD, IFSR
Sinotech Industry Co., Ltd. · ChinaEntidadNPWMD, IFSR
Mtto Industry And Trade Limited · ChinaEntidadNPWMD, IFSR
Karat Industry Co., Ltd. · ChinaEntidadNPWMD, IFSR
Dalian Zhenghua Maoyi Youxian Gongsi · ChinaEntidadNPWMD, IFSR
Tereal Industry And Trade Limited · ChinaEntidadNPWMD, IFSR
Dalian Zhongchuang Char-White Co., Ltd. · ChinaEntidadNPWMD, IFSR
Success Move Ltd. · ChinaEntidadNPWMD, IFSR
Palea D.O.O. · SloveniaEntidadSDNTK
Velinvestment D.O.O. · SloveniaEntidadSDNTK
Merideis D.O.O. · SloveniaEntidadSDNTK
Panya Ag · LiechtensteinEntidadSDNTK
Kalliope Limited · GibraltarEntidadSDNTK
Northstar Trading Corporation · SeychellesEntidadSDNTK
Bamex Limited · AustriaEntidadSDNTK
The Limited Liability Company Investment Company Abros · RussiaEntidadUKRAINE-EO13661
Stroytransgaz LLC · RussiaEntidadUKRAINE-EO13661
Stroytransgaz-M LLC · RussiaEntidadUKRAINE-EO13661
Stroytransgaz Ojsc · RussiaEntidadUKRAINE-EO13661
Stroytransgaz Group · RussiaEntidadUKRAINE-EO13661
Stroytransgaz Holding · CyprusEntidadUKRAINE-EO13661