Lista de sanciones OFAC (SDN)

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 Rdc Paritet · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Professionalnyi Registratsionnyi Tsentr · RussiaEntidadRUSSIA-EO14024
Ooo Partner · RussiaEntidadRUSSIA-EO14024
Centrocredit Bank · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu Oboronregistr · RussiaEntidadRUSSIA-EO14024
Tnk Trading Limited · New ZealandEntidadILLICIT-DRUGS-EO14059
Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Nezavisimaya Registratorskaya Kompaniya R.O.S.T. · RussiaEntidadRUSSIA-EO14024
National Custodial Company Stock Closed Corporation · RussiaEntidadRUSSIA-EO14024
Jsc Noviy Registrator · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Mezhregionalnyi Registratorskii Tsentr · RussiaEntidadRUSSIA-EO14024
Moskovskii Fondovyi Tsentr · RussiaEntidadRUSSIA-EO14024
Registrator Krts · RussiaEntidadRUSSIA-EO14024
Korporativnaya Registratorskaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Spetsializirovannyi Registrator Kompas · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Registrator Intraco · RussiaEntidadRUSSIA-EO14024
Ao Spetsializirovannyi Depozitarii Infinitum · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Industria Reestr · RussiaEntidadRUSSIA-EO14024
Zakrytoe Aktsionernoe Obshchestvo Pervyi Spetsializirovannyi Depozitarii · RussiaEntidadRUSSIA-EO14024
Evroaziatskii Registrator · RussiaEntidadRUSSIA-EO14024
Jsc Draga · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Depositary And Corporate Technologies · RussiaEntidadRUSSIA-EO14024
Spetsializirovannyi Depozitarii Depo Plaza · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Depozitarnaya Kompaniya Region · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Invest · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Aktiv · RussiaEntidadRUSSIA-EO14024
Tapgas Mexico S.A. De C.V. · MexicoEntidadSDGT, ILLICIT-DRUGS-EO14059
International Non-Profit Foundation Center For Geopolitical Expertise · RussiaEntidadCYBER2, CAATSA - RUSSIA, ELECTION-EO13848, RUSSIA-EO14024
Jt Trading Limited · New ZealandEntidadILLICIT-DRUGS-EO14059
Atiya S A S · ColombiaEntidadILLICIT-DRUGS-EO14059
Uab Flavour Labs · LithuaniaEntidadILLICIT-DRUGS-EO14059
Mb Ptera · LithuaniaEntidadILLICIT-DRUGS-EO14059
Lake Forest Sp Z O O · PolandEntidadILLICIT-DRUGS-EO14059
Dragon Secure Gmbh · SwitzerlandEntidadILLICIT-DRUGS-EO14059
Karpis Ag · SwitzerlandEntidadILLICIT-DRUGS-EO14059
Cognitive Design Production Center · IranEntidadIRGC, IFSR, ELECTION-EO13848
Constellation Maritime Services Limited · LiberiaEntidadIRAN-EO13902
Shanghai Future Ship Management Co Ltd · ChinaEntidadIRAN-EO13902
Shanghai Legendary Ship Management Company Limited · ChinaEntidadIRAN-EO13902
Tightship Shipping Management (Opc) Private Limited · IndiaEntidadIRAN-EO13902
Vision Ship Management Llp · IndiaEntidadIRAN-EO13902
Gaffodil Co., Limited · ChinaEntidadIRAN-EO13902
Ocean Glory Giant Ogg Sa · PanamaEntidadIRAN-EO13902
Galileos Marine Services L.L.C · United Arab EmiratesEntidadIRAN-EO13902
Inaya Ship Management Private Limited · PakistanEntidadIRAN-EO13902
Lufindo Holding Limited · SeychellesEntidadIRAN-EO13902
Eunomia Limited · Cayman IslandsEntidadIRAN-EO13902
Ceres Shipping Limited · ChinaEntidadIRAN-EO13902
Lightship Management Ltd · UkraineEntidadIRAN-EO13902
Berezia Management Ltd · BelizeEntidadRUSSIA-EO14024