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
Lyubimova, Olga Borisovna · RussiaPersonaRUSSIA-EO14024
Main Directorate Of Deep Sea Research · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Shulginov, Nikolay Grigorevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Lenmorniiproekt · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Dukhov Automatics Research Institute · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Shapsha, Vladislav Valeryevich · RussiaPersonaRUSSIA-EO14024
Falkov, Valeriy Nikolayevich · RussiaPersonaRUSSIA-EO14024
Khasikov, Batu Sergeyevich · RussiaPersonaRUSSIA-EO14024
LLC Spetsavia · RussiaEntidadRUSSIA-EO14024
All-Russian Scientific Research Institute Of Experimental Physics · RussiaEntidadRUSSIA-EO14024
Kotyakov, Anton Olegovich · RussiaPersonaRUSSIA-EO14024
Magomedov, Magomedsalam Magomedaliyevich · RussiaPersonaRUSSIA-EO14024
Kokov, Kazbek Valeryevich · RussiaPersonaRUSSIA-EO14024
Kazakova, Valentina Lvovna · RussiaPersonaRUSSIA-EO14024
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute Of Technical Physics · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Antels · RussiaEntidadRUSSIA-EO14024
Matytsin, Oleg Vasilyevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Laifinvest · RussiaEntidadRUSSIA-EO14024
Borisov, Igor Vladimirovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Golfesteit · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Marine Arctic Geological Expedition · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Stk · RussiaEntidadRUSSIA-EO14024
Khristenko, Viktor Borisovich · RussiaPersonaRUSSIA-EO14024
Golikova, Tatyana Alekseyevna · RussiaPersonaRUSSIA-EO14024
Closed Joint Stock Company Special Construction Bureau · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Corporation Novosibirsk Plant Elektrosignal · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Votkinskiy Zavod · RussiaEntidadRUSSIA-EO14024
Skabeyeva, Olga Vladimirovna · RussiaPersonaRUSSIA-EO14024
Desyatova, Natalya Leonidovna · UkrainePersonaRUSSIA-EO14024
Voskresenskiy, Stanislav Sergeyevich · RussiaPersonaRUSSIA-EO14024
Kobzev, Igor Ivanovich · RussiaPersonaRUSSIA-EO14024
Kalimatov, Makhmud-Ali Maksharipovich · RussiaPersonaRUSSIA-EO14024
Melikov, Sergey Alimovich · RussiaPersonaRUSSIA-EO14024
Kopin, Roman Valentinovich · RussiaPersonaRUSSIA-EO14024
Tsydenov, Aleksey Sambuyevich · RussiaPersonaRUSSIA-EO14024
Kambiz Nabizadeh And Partners Exchange · IranEntidadIRAN-EO13846
Babushkin, Igor Yuryevich · RussiaPersonaRUSSIA-EO14024
Tsybulskiy, Aleksandr Vitalevich · RussiaPersonaRUSSIA-EO14024
Mehr Petrochemical Company · IranEntidadIRAN-EO13846
Foraben Trading Limited · ChinaEntidadIRAN-EO13846
Orlov, Vasiliy Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Famin Fze · United Arab EmiratesEntidadIRAN-EO13846
Fairtrade Non Edible Oil And Liquefied Natural Gas Trading L.L.C · United Arab EmiratesEntidadIRAN-EO13846
Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadIRAN-EO13846
Bordo Plastic Materials Trading L.L.C · United Arab EmiratesEntidadIRAN-EO13846
Joint Stock Company Moscow Order Of The Red Banner Of Labor Research Radio Engineering Institute · RussiaEntidadRUSSIA-EO14024
Hongkong Well International Trading Limited · ChinaEntidadIRAN-EO13846
Alshivan Line Trading Fze · United Arab EmiratesEntidadIRAN-EO13846
Alliance Energy Pvt. Limited · PakistanEntidadIRAN-EO13846
Trest Rosspetsenergomontazh Ooo · RussiaEntidadRUSSIA-EO14024