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
Pola AnastasiaBarcoRUSSIA-EO14024
Aleksandr SokolovBarcoRUSSIA-EO14024
Pola PelagiaBarcoRUSSIA-EO14024
Yuan, Yun Xia · ChinaPersonaNPWMD, IFSR
S&C Trade Pty Co., Ltd · ChinaEntidadNPWMD, IFSR
Guilin Alpha Rubber & Plastics Technology Co., Ltd · ChinaEntidadNPWMD, IFSR
Jsc Scientific And Production Company Kryptonit · RussiaEntidadRUSSIA-EO14024
Kns Group Ooo · RussiaEntidadRUSSIA-EO14024
Hangzhou Fuyang Koto Machinery Co., Ltd · ChinaEntidadNPWMD, IFSR
Limited Liability Company Scientific And Production Company Tekhinkom · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Garda Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Adm Systems · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Bastion · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Signatek · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tekhargos · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mfi Soft · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Malvin Systems · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Osnova Lab · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Holding Intelligent Computer Systems · RussiaEntidadRUSSIA-EO14024
Cherepennikov, Anton Andreyevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Citadel · RussiaEntidadRUSSIA-EO14024
Burkov, Aleksandr Leonidovich · RussiaPersonaRUSSIA-EO14024
Nikitin, Gleb Sergeyevich · RussiaPersonaRUSSIA-EO14024
Bezdudniy, Yuriy Vasilevich · RussiaPersonaRUSSIA-EO14024
Chibis, Andrey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Zdunov, Artem Alekseyevich · RussiaPersonaRUSSIA-EO14024
Melnichenko, Oleg Vladimirovich · RussiaPersonaRUSSIA-EO14024
Nosov, Sergey Konstantinovich · RussiaPersonaRUSSIA-EO14024
Shumkov, Vadim Mikhailovich · RussiaPersonaRUSSIA-EO14024
Kondratyev, Veniamin Ivanovich · RussiaPersonaRUSSIA-EO14024
Astrol-1BarcoRUSSIA-EO14024
Pola MiropiaBarcoRUSSIA-EO14024
Joint Stock Company Eniks · RussiaEntidadRUSSIA-EO14024
Kazanskii Optiko-Mekhanicheskii Zavod Ao · RussiaEntidadRUSSIA-EO14024
Ooo Taimyrneftegaz-Port · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Zavod Tula · RussiaEntidadRUSSIA-EO14024
Pola GaliBarcoRUSSIA-EO14024
Pola AnfisaBarcoRUSSIA-EO14024
Pola AnatoliaBarcoRUSSIA-EO14024
Pola FivaBarcoRUSSIA-EO14024
Pola FeodosiaBarcoRUSSIA-EO14024
Pola SofiaBarcoRUSSIA-EO14024
Pola FilofeiaBarcoRUSSIA-EO14024
Pola MakariaBarcoRUSSIA-EO14024
Pola SevastianaBarcoRUSSIA-EO14024
Pola DudinkaBarcoRUSSIA-EO14024
Busel, Nikita Petrovich · UkrainePersonaRUSSIA-EO14024
State Unitary Enterprise State Grain Operator · UkraineEntidadRUSSIA-EO14024
Limited Liability Company Rsk Labs · RussiaEntidadRUSSIA-EO14024
Sitnikov, Sergey Konstantinovich · RussiaPersonaRUSSIA-EO14024