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 Concern Granit-Electron · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kumertau Aviation Production Enterprise · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ulan-Ude Aviation Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Helicopter Service Company · RussiaEntidadRUSSIA-EO14024
International Helicopters Programs Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-Avia · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Central Design Bureau Of Automatics · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ural Design Bureau Detal · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 711 Aircraft Repair Plant · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno Proizvodstvennoe Predpriyatie Region · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kronshtadt · RussiaEntidadRUSSIA-EO14024
Obnosov, Boris Viktorovich · RussiaPersonaRUSSIA-EO14024
Grigorenko, Dmitriy Yuryevich · RussiaPersonaRUSSIA-EO14024
Faizullin, Irek Envarovich · RussiaPersonaRUSSIA-EO14024
State Duma Of The Federal Assembly Of The Russian Federation · RussiaEntidadRUSSIA-EO14024
Muhammad, Surajo Abubakar · United Arab EmiratesPersonaSDGT
Alhassan, Ibrahim Ali · United Arab EmiratesPersonaSDGT
Isa, Muhammed Ibrahim · United Arab EmiratesPersonaSDGT
Yusuf, Bashir AliPersonaSDGT
Adamu, Salihu Yusuf · United Arab EmiratesPersonaSDGT
Musa, Abdurrahman Ado · United Arab EmiratesPersonaSDGT
Asia Green Development Bank Ltd · BurmaEntidadBURMA-EO14014
Hein, Zaw · BurmaPersonaBURMA-EO14014
Oo, Ko Ko · BurmaPersonaBURMA-EO14014
66th Light Infantry Division · BurmaEntidadBURMA-EO14014
Srl Skyline Aviation · San MarinoEntidadUKRAINE-EO13685
Nabiullina, Elvira Sakhipzadovna · RussiaPersonaRUSSIA-EO14024
Kovalchuk, Boris Yurievich · RussiaPersonaRUSSIA-EO14024
Kovalchuk, Tatyana Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Knyaginin, Vladimir Nikolaevich · RussiaPersonaRUSSIA-EO14024
Kovalchuk, Kira Valentinovna · RussiaPersonaRUSSIA-EO14024
Kovalchuk, Stepan Kirillovich · RussiaPersonaRUSSIA-EO14024
Vavulin, Dmitri Nikolaevich · RussiaPersonaRUSSIA-EO14024
Sapelin, Andrey Yurievich · RussiaPersonaRUSSIA-EO14024
Georgieva, Elena Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Peskova, Elizaveta Dmitriyevna · RussiaPersonaRUSSIA-EO14024
Peskov, Nikolay · RussiaPersonaRUSSIA-EO14024
Navka, Tatiana Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Htoo Group Of Companies · BurmaEntidadBURMA-EO14014
Andresov, Yuriy Nikolaevich · RussiaPersonaRUSSIA-EO14024
Pyanov, Dmitrii Vasilyevich · RussiaPersonaRUSSIA-EO14024
Ostrovsky, Svyatoslav Evgenievich · RussiaPersonaRUSSIA-EO14024
Norov, Erkin Rakhmatovich · RussiaPersonaRUSSIA-EO14024
Kondratenko, Maxim Dmitrievich · RussiaPersonaRUSSIA-EO14024
Dirks, Natalia Germanova · RussiaPersonaRUSSIA-EO14024
Rk Briz, Ooo · RussiaEntidadDPRK2
Gayevoy, Aleksandr Andreyevich · RussiaPersonaDPRK2
Chasovnikov, Aleksandr Aleksandrovich · RussiaPersonaDPRK2
Zeel - M Co., Ltd. · RussiaEntidadDPRK2
Apollon Ooo · RussiaEntidadDPRK2