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
Bank Saint-Petersburg Public Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Jin Xin Nuo Trading Limited · ChinaEntidadIRAN-EO13846
Hongkong Canway Co., Limited · ChinaEntidadIRAN-EO13846
Hk Sihai Yingtong Industry Co., Limited · ChinaEntidadIRAN-EO13846
Ningbo More Interest I/E Co., Ltd. · ChinaEntidadIRAN-EO13846
Goldenix Co., Limited · ChinaEntidadIRAN-EO13846
Global Visiness Pte. Ltd. · ChinaEntidadIRAN-EO13846
Petrov, Sergei Valentinovich · RussiaPersonaRUSSIA-EO14024
Safonov, Maksim Valeryevich · RussiaPersonaRUSSIA-EO14024
Eshstrut, Anastasiya Olegovna · RussiaPersonaRUSSIA-EO14024
Psv Technologies LLC · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Promtekhekspert · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Maxtech · RussiaEntidadRUSSIA-EO14024
Mikheev, Danila Yurievich · RussiaPersonaGLOMAG
Zadachin, Andrei Andreevich · RussiaPersonaGLOMAG
Metallurg-Tulamash Ooo · RussiaEntidadRUSSIA-EO14024
Forward Systems, R&Dc · RussiaEntidadRUSSIA-EO14024
Lenskaya, Elena Anatolievna · RussiaPersonaGLOMAG
AmiasBarcoIRAN-EO13846
Full StarBarcoIRAN-EO13846
Joint Stock Company Commercial Bank Lanta Bank · RussiaEntidadRUSSIA-EO14024
Liang ShengBarcoIRAN-EO13846
Yong XinBarcoIRAN-EO13846
Forever RichBarcoIRAN-EO13846
Yong Xiang 29BarcoIRAN-EO13846
Gas CatharBarcoIRAN-EO13846
Golden Light 09BarcoIRAN-EO13846
JamaicaBarcoIRAN-EO13846
Golden PhoenixBarcoIRAN-EO13846
Golden BridgeBarcoIRAN-EO13846
LaurenBarcoIRAN-EO13846
DolphinBarcoIRAN-EO13846
Golden Lotus Oil Gas And Real Estate Joint Stock Company · VietnamEntidadIRAN-EO13846
Shiraz Petrochemical Company · IranEntidadIRAN-EO13846
Shanghai Xuanrun Shipping Company Limited · ChinaEntidadIRAN-EO13846
Bushehr Petrochemical Company · IranEntidadIRAN-EO13846
Global Marine Ship Management Co., Ltd. · ChinaEntidadIRAN-EO13846
Independent Insurance Group Ltd · RussiaEntidadRUSSIA-EO14024
Joint Stock Commercial Bank Primorye · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Star Sapphire Group Of Companies · BurmaEntidadBURMA-EO14014
Popov, Yegor Sergeyevich · RussiaPersonaRUSSIA-EO14024
Mtsenskprokat · RussiaEntidadRUSSIA-EO14024
Perm Scientific Research Technological Institute · RussiaEntidadRUSSIA-EO14024
Joint Stock Company The Urals Scientific Research Institute Of Composite Materials · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research Institute Of Graphite-Based Materials Niigrafit · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Prepreg-Dubna · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Alabuga-Fibre · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Prepreg Advanced Composite Materials · RussiaEntidadRUSSIA-EO14024
Argon Ooo · RussiaEntidadRUSSIA-EO14024
Zavod Ulgerodnykh I Kompozitsionnykh Materialov · RussiaEntidadRUSSIA-EO14024