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
Joint Stock Company Plasma · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Trading House Rosel · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Special Relay System Design And Engineering Bureau · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Research Institute Platan With Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Research Institute Of Electrical Carbon Products · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Research Institute Giricond · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Concern Avtomatika · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Alfa-Invest · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Pfmk · RussiaEntidadRUSSIA-EO14024
Zalog Ooo · RussiaEntidadRUSSIA-EO14024
Kogogin, Sergei Anatolyevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Krasnodarskiy Avtocentr Kamaz · RussiaEntidadRUSSIA-EO14024
Mikam Holdings Limited · CyprusEntidadRUSSIA-EO14024
Chelnyvodokanal Ooo · RussiaEntidadRUSSIA-EO14024
Begishevo Airport Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Non-State Pension Fund First Industrial Alliance · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Tutaev Motor Plant · RussiaEntidadRUSSIA-EO14024
Nefaz Publicly Traded Company · RussiaEntidadRUSSIA-EO14024
Leasing Company Kamaz Incorporated · RussiaEntidadRUSSIA-EO14024
Kamaz Publicly Traded Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
State Flight Testing Center Named After V.P. Chkalov · RussiaEntidadRUSSIA-EO14024
Khavchenko, Dmitriy Vasilyevich · RussiaPersonaRUSSIA-EO14024
Shevchenko, Yuriy Valeryevich · RussiaPersonaRUSSIA-EO14024
Lenshin, Roman Yuryevich · RussiaPersonaRUSSIA-EO14024
Enaldiev, Tamerlan Borisovich · RussiaPersonaRUSSIA-EO14024
Daniltsev, Yuriy Viktorovich · RussiaPersonaRUSSIA-EO14024
Lashkaryova, Nadezhda Vitalyevna · UkrainePersonaRUSSIA-EO14024
Kuznetsova, Anastasiya Viktorovna · UkrainePersonaRUSSIA-EO14024
Koleda, Mariya Vasilyevna · RussiaPersonaRUSSIA-EO14024
Dzinikashvili, Dmitriy Vladimirovich · RussiaPersonaRUSSIA-EO14024
Sosonnyy, Aleksey Petrovich · RussiaPersonaRUSSIA-EO14024
Pugachyov, Oleg Ivanovich · RussiaPersonaRUSSIA-EO14024
Chumakov, Aleksey Nikolaevich · RussiaPersonaRUSSIA-EO14024
Public Joint Stock Company Vympel Interstate Corporation · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Radiopribor · RussiaEntidadRUSSIA-EO14024
Anosov, Viktor Yuryevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company All-Russian Research Institute Signal · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Khabarovsk Radio Engineering Plant · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Start Scientific And Production Enterprise Named After A. Yaskin · RussiaEntidadRUSSIA-EO14024
Mariyskiy Machine-Building Plant Open Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Moscow Machinery Building Plant Avangard · RussiaEntidadRUSSIA-EO14024
Joint Stock Company State Scientific Research Institute Kristall · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Special Design Bureau Turbina · RussiaEntidadRUSSIA-EO14024
Closed Joint-Stock Company Scientific Production Enterprise Topaz · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Production Association Ural Optical And Mechanical Plant Named After E.S. Yalamov · RussiaEntidadRUSSIA-EO14024
Kizlyar Electromechanical Plant Jsc · RussiaEntidadRUSSIA-EO14024
State Research Institute Of Aviation Systems State Research Center Of The Russian Federation · RussiaEntidadRUSSIA-EO14024