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 Center Of Research And Technology Services Dinamika · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Development Enterprise Almaz · RussiaEntidadRUSSIA-EO14024
Aviaavtomatika Named After V. Tarasov Jsc · RussiaEntidadRUSSIA-EO14024
Kaluga Research Institute Of Radio Engineering Jsc · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Information Security Reform · RussiaEntidadRUSSIA-EO14024
Rahme, Teddy Zina · LebanonPersonaLEBANON
Rahme, Raymond Zina · LebanonPersonaLEBANON
Kulygina, Olga Ivanovna · RussiaPersonaRUSSIA-EO14024
Zr Logistics Sal · LebanonEntidadLEBANON
Pinchuk, Andrei Yuryevich · MoldovaPersonaRUSSIA-EO14024
Zr Group Sal Holding · LebanonEntidadLEBANON
Zr Energy Dmcc · United Arab EmiratesEntidadLEBANON
Limited Liability Company Private Security Organization Rsb-Group · RussiaEntidadRUSSIA-EO14024
Krinitsyn, Oleg Anatolyevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Rsb-Group · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Permskiy Zavod Mashinostroitel · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Obninsk Research And Production Enterprise Technologiya Named After A. G. Romashin · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research Institute Polyus Of M.F. Stelmakh · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Enterprise Radar Mms · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Shipbuilding Corporation Ak Bars · RussiaEntidadRUSSIA-EO14024
Federal Service For Military-Technical Cooperation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Krylov State Scientific Center Federal State Unitary Enterprise · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ramensky Instrument Engineering Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Corporation Moscow Institute Of Heat Technology · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Production Association Strela · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ryazan State Instrument Making Enterprise · RussiaEntidadRUSSIA-EO14024
Interregional Social Organization Union Of Donbas Volunteers · RussiaEntidadRUSSIA-EO14024
Kang, Kyong Il · IranPersonaDPRK
Ri, Sung Il · IranPersonaDPRK
Kang, Phyong Guk · ChinaPersonaDPRK
Non-Bank Credit Institution Joint Stock Company National Settlement Depository · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Kozlov, Sergey Mikhaylovich · RussiaPersonaDPRK2
By Trade Ou · EstoniaEntidadRUSSIA-EO14024
Joint Stock Company Vakuum.Ru · RussiaEntidadRUSSIA-EO14024
Sepulveda Portillo, Obed Christian · MexicoPersonaILLICIT-DRUGS-EO14059
Guerrero Covarrubias, Javier · MexicoPersonaILLICIT-DRUGS-EO14059
Guerrero Covarrubias, Alonso · MexicoPersonaILLICIT-DRUGS-EO14059
Empresa Nicaraguense De Minas · NicaraguaEntidadNICARAGUA
Delgado Lopez, Ruy · NicaraguaPersonaNICARAGUA
Joint Stock Company North Western Regional Center Of Almaz Antey Concern Obukhovsky Plant · RussiaEntidadRUSSIA-EO14024
Jsc Scientific And Production Association Of Electro Mechanic · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Radiozavod · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina · RussiaEntidadRUSSIA-EO14024
Moscow Institute Of Electromechanics And Automatics Jsc · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna · RussiaEntidadRUSSIA-EO14024
Jsc All Russian Research Institute Of Radio Engineering · RussiaEntidadRUSSIA-EO14024
Ramenskoye Design Company Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Air Koryo Trading Corporation · ChinaEntidadNPWMD
Far Eastern Bank · RussiaEntidadDPRK3
Jong, Yong Nam · BelarusPersonaNPWMD