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
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi · TurkeyEntidadSDGT
Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Aktau Petrol Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Ayan, Bahaddin · TurkeyPersonaSDGT
ClipperBarcoSDGT
Ms Uluslararasi Enerji Yatirim Anonim Sirketi · TurkeyEntidadSDGT
Elvegard Shipping Ltd · IndiaEntidadSDGT
Joint Stock Company Khabarovsk Shipbuilding Yard · RussiaEntidadRUSSIA-EO14024
Gent Petrol Ve Dis Ticaret Limited Sirketi · TurkeyEntidadSDGT
Public Joint Stock Company Proletarsky Zavod · RussiaEntidadRUSSIA-EO14024
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi · TurkeyEntidadSDGT
Public Joint Stock Company Amursky Shipbuilding Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Baltic Shipbuilding Plant Yantar · RussiaEntidadRUSSIA-EO14024
Shishkin, Andrei Nikolaevich · RussiaPersonaRUSSIA-EO14024
Almaz Central Marine Design Bureau Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Svetlovsky Enterprise Era · RussiaEntidadRUSSIA-EO14024
Shestakov, Ilya Vasilyevich · RussiaPersonaRUSSIA-EO14024
Joint Public Stock Company Nevskoe Design Bureau · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Production Association Northern Machine-Building Enterprise · RussiaEntidadRUSSIA-EO14024
Severnoe Design Bureau Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Ryazantsev, Oleg Nikolayevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sredne-Nevsky Shipyard · RussiaEntidadRUSSIA-EO14024
Rakhmanov, Aleksey Lvovich · RussiaPersonaRUSSIA-EO14024
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Joint Stock Company Northern Production Association Arktika · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Shipbuilding Plant Severnaya Verf · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kaspiyskaya Energiya Administration Office · RussiaEntidadRUSSIA-EO14024
Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite · RussiaEntidadRUSSIA-EO14024
Pospelov, Vladimir Yakovlevich · RussiaPersonaRUSSIA-EO14024
United Shipbuilding Corporation Jsc Aysberg Central Design Building · RussiaEntidadRUSSIA-EO14024
Kaskariy, Abdulaziz · TurkeyPersonaSDGT
Markelov, Vitaliy Anatolyevich · RussiaPersonaRUSSIA-EO14024
Public Joint Stock Company Vyborg Shipyard · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research Design And Technological Bureau Onega · RussiaEntidadRUSSIA-EO14024
Lavrishchev, Andrey Vasilyevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Central Design Bureau For Marine Engineering Rubin · RussiaEntidadRUSSIA-EO14024
Baltic Shipyard Jsc · RussiaEntidadRUSSIA-EO14024
Turkoca Import Export Transit Co., Ltd. · Korea, SouthEntidadSDGT, IFSR
Gunduz, Seyyid Cemal · TurkeyPersonaSDGT, IFSR
Poltavchenko, Georgiy Sergeyevich · RussiaPersonaRUSSIA-EO14024
Public Joint Stock Company Krasnoye Sormovo Shipyard · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Admiralty Shipyards · RussiaEntidadRUSSIA-EO14024
Celik, Abdulhamid · TurkeyPersonaSDGT, IFSR
Sanli, Hakki Selcuk · TurkeyPersonaSDGT, IFSR
Jsc 33 Shipyard · RussiaEntidadRUSSIA-EO14024
Oztas, Kasim · TurkeyPersonaSDGT, IFSR
Kashanimehr, Alireza · IranPersonaSDGT, IFSR
Karimian, Mohammad Sadegh · IranPersonaSDGT, IFSR