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
Fradkov, Petr Mikhailovich · RussiaPersonaRUSSIA-EO14024
Directorate Of Procurement Of The Commander-In-Chief Of Defense Services Army · BurmaEntidadBURMA-EO14014
Promsvyazbank Public Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Public Joint Stock Company Alrosa · RussiaEntidadRUSSIA-EO14024
Iks Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Promising Investments · RussiaEntidadRUSSIA-EO14024
Insurance Company Sberbank Life Insurance Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sberbank Cib Holding · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sberbank Factoring · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Raschetniye Resheniya · RussiaEntidadRUSSIA-EO14024
Vydayushchiesya Kredity Microcredit Company Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Tekhnologii Kreditovaniya Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Arimero Holding Limited · CyprusEntidadRUSSIA-EO14024
Ivanov, Sergei Sergeevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Yoomoney · RussiaEntidadRUSSIA-EO14024
Kiriyenko, Vladimir Sergeevich · RussiaPersonaRUSSIA-EO14024
Bortnikov, Denis Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Patrushev, Andrey · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Market Fund Administration · RussiaEntidadRUSSIA-EO14024
West Siberian Commercial Bank Public Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sarovbusinessbank · RussiaEntidadRUSSIA-EO14024
Vietnam-Russia Joint Venture Bank · VietnamEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Foreks · RussiaEntidadRUSSIA-EO14024
Center For Support And Development Of Public Initiative Creative Diplomacy · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Ural Bank For Reconstruction And Development · RussiaEntidadRUSSIA-EO14024
Otkritie Capital Cyprus Limited · CyprusEntidadRUSSIA-EO14024
Ooo Otkritie Capital · RussiaEntidadRUSSIA-EO14024
Ooo Otkritie Asset Management · RussiaEntidadRUSSIA-EO14024
Ooo Navigator Asset Management · RussiaEntidadRUSSIA-EO14024
Ooo Rgs Holding · RussiaEntidadRUSSIA-EO14024
Pao Rosgosstrakh Bank · RussiaEntidadRUSSIA-EO14024
Ooo Otkritie Factoring · RussiaEntidadRUSSIA-EO14024
Ooo Tamozhennaya Karta · RussiaEntidadRUSSIA-EO14024
Npf Otkritie Group · RussiaEntidadRUSSIA-EO14024
Otkritie Broker Group · RussiaEntidadRUSSIA-EO14024
Otkritie Ltd Group · CyprusEntidadRUSSIA-EO14024
Public Joint Stock Company Insurance Company Rosgosstrakh · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Bank Financial Corporation Otkritie · RussiaEntidadRUSSIA-EO14024
Chavez Tamayo, Jesus Gerardo · MexicoPersonaTCO
Samayoa Montejo, Roger Antulio · GuatemalaPersonaILLICIT-DRUGS-EO14059
Salazar Flores, Freddy Arnoldo · GuatemalaPersonaILLICIT-DRUGS-EO14059
Hamer And Nail Construction Limited · ZambiaEntidadSDGT
Hamidco Investment Limited · ZambiaEntidadSDGT
Top Fashion Gmbh Konfektionsbugelei · GermanyEntidadSDGT
Landmetics Sal Off-Shore · LebanonEntidadSDGT
Land Metics Sarl · LebanonEntidadSDGT
Jammoul And Ayad For Industry And Trade · LebanonEntidadSDGT
Golden Group Trading Sarl · LebanonEntidadSDGT
Golden Group Sal Off Shore · LebanonEntidadSDGT
Inshaat Co Sarl · LebanonEntidadSDGT