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
S. KuznetsovBarcoRUSSIA-EO14024
Mikhail LomonosovBarcoRUSSIA-EO14024
Mekhanik YartsevBarcoRUSSIA-EO14024
Mg-Flot Limited Liability Company · RussiaEntidadIRAN-CON-ARMS-EO, RUSSIA-EO14024
Mekhanik PyatlinBarcoRUSSIA-EO14024
Mekhanik PustoshnyyBarcoRUSSIA-EO14024
Mekhanik MakarinBarcoRUSSIA-EO14024
Mekhanik KraskovskiyBarcoRUSSIA-EO14024
Mekhanik KottsovBarcoRUSSIA-EO14024
Mekhanik BrilinBarcoRUSSIA-EO14024
LapominkaBarcoRUSSIA-EO14024
KholmogoryBarcoRUSSIA-EO14024
Kapitan SakharovBarcoRUSSIA-EO14024
Kapitan RyntsynBarcoRUSSIA-EO14024
Kapitan KokovinBarcoRUSSIA-EO14024
Iohann MahmastalBarcoRUSSIA-EO14024
Inzhener VeshnyakovBarcoRUSSIA-EO14024
Inzhener TrubinBarcoRUSSIA-EO14024
Dvinskiy ZalivBarcoRUSSIA-EO14024
ChizhovkaBarcoRUSSIA-EO14024
BelomorskiyBarcoRUSSIA-EO14024
Joint Stock Company Northern Shipping Company · RussiaEntidadRUSSIA-EO14024
Sparta IvBarcoRUSSIA-EO14024
Sparta IIIBarcoRUSSIA-EO14024
SpartaBarcoRUSSIA-EO14024
PizhmaBarcoRUSSIA-EO14024
Azovskaya Zernovaya Kompaniya Ooo · RussiaEntidadRUSSIA-EO14024
Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya · RussiaEntidadRUSSIA-EO14024
Ladoga Ooo · RussiaEntidadRUSSIA-EO14024
Belinveststroi Ooo · RussiaEntidadRUSSIA-EO14024
Dve Stolitsy Ooo · RussiaEntidadRUSSIA-EO14024
Auditkonsalt Ooo · RussiaEntidadRUSSIA-EO14024
Anninskii Elevator Ooo · RussiaEntidadRUSSIA-EO14024
Agropromyshlenny Kompleks Voronezhski Ooo · RussiaEntidadRUSSIA-EO14024
Ekspluatiruyushchaya Kompaniya Tsentr Ooo · RussiaEntidadRUSSIA-EO14024
Kontrakt Ooo · RussiaEntidadRUSSIA-EO14024
Sadygov, Famil Kamil Ogly · RussiaPersonaRUSSIA-EO14024
Tyurin, Vyacheslav Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Rosseev, Mikhail Nikolaevich · RussiaPersonaRUSSIA-EO14024
Gavrilenko, Anatolii Anatolyevich · RussiaPersonaRUSSIA-EO14024
Popovich, Aleksei Valerievich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Moscow Industrial Bank · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Promtekhnologiya · RussiaEntidadRUSSIA-EO14024
Kaplunnik, Irina Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Kamyshev, Denis Valentinovich · RussiaPersonaRUSSIA-EO14024
Vinokurov, Vladimir Nikolaevich · RussiaPersonaRUSSIA-EO14024
Khachaturov, Tigran Garikovich · RussiaPersonaRUSSIA-EO14024
Stepanov, Aleksandr Mikhailovich · RussiaPersonaRUSSIA-EO14024
Sobol, Alexander Ivanovich · RussiaPersonaRUSSIA-EO14024
Ryskin, Vladimir Markovich · RussiaPersonaRUSSIA-EO14024