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
Avtonomnaya Nekommercheskaya Organizatsiya Sodeystviya Razvitiyu Mezhdunarodnovo Sotrudnichestva Evraziya · RussiaEntidadRUSSIA-EO14024
Autonomous Non Profit Organization Tv Novosti · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise International Information Agency Rossiya Segodnya · RussiaEntidadRUSSIA-EO14024
Phnom Penh Hotel · CambodiaEntidadGLOMAG
Cryptex · Saint Vincent and the GrenadinesEntidadCYBER2, RUSSIA-EO14024
Beijing Research Institute Of Automation For Machinery Industry Co. Ltd. · ChinaEntidadNPWMD
Plio Energy Cargo Shipping Opc Private Limited · IndiaEntidadRUSSIA-EO14024
Gotik Shipping Co · IndiaEntidadRUSSIA-EO14024
Shenzhen Jinghon Electronics Limited · ChinaEntidadSDGT
Shenzhen Boyu Imports And Exports Co., Ltd. · ChinaEntidadSDGT
Timer Bank, Ao · RussiaEntidadDPRK3, RUSSIA-EO14024
Stroytreyd LLC · RussiaEntidadDPRK3, RUSSIA-EO14024
Mrb Bank · GeorgiaEntidadDPRK3, RUSSIA-EO14024
Koh Kong Resort · CambodiaEntidadGLOMAG
Sea River Service Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Vafa Wholesale Ltd · RussiaEntidadRUSSIA-EO14024
Sanjesh Gostar Dana Engineering And Quality Control Inspection Company · IranEntidadSDGT, IRGC, IFSR
Talieh Sabz Jehan Group Company · IranEntidadSDGT, IRGC, IFSR
Amad Behineh Saz Engineering Company · IranEntidadSDGT, IRGC, IFSR
Autonomous Non-Profit Organization Dialog Regions · RussiaEntidadRUSSIA-EO14024
Integrity Technology Group, Incorporated · ChinaEntidadCYBER2
Aliada Group, INC. · Virgin Islands, BritishEntidadCYBER2
Zara Shipholding Co · IndiaEntidadRUSSIA-EO14024
Heavy Oil Distribution Company Hodico Sal Offshore · LebanonEntidadSDGT
Ocean Speedstar Solutions Opc Private Limited · IndiaEntidadRUSSIA-EO14024
O.H.G. Holding Sal · LebanonEntidadSDGT
European Lebanese International Trade S.A.R.L. Elit · LebanonEntidadSDGT
Heavy Industrial Fuels Sal Hif · LebanonEntidadSDGT
Shanghai Oceanen Environmental Science And Technology Co., Ltd. · ChinaEntidadRUSSIA-EO14024
Idronaut S.R.L. · ItalyEntidadRUSSIA-EO14024
Technomar · RussiaEntidadRUSSIA-EO14024
Heavy Oil Distribution Company Hodico S.A.L. · LebanonEntidadSDGT
LLC Semicor · RussiaEntidadRUSSIA-EO14024
Tekhekspertiza, Ao · RussiaEntidadRUSSIA-EO14024
Kai Heng Long Global Energy Limited · ChinaEntidadSDGT
Pearl Lotus Limited Liability Company · RussiaEntidadRUSSIA-EO14024
World Vision Freight Systems Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Jiang Ping Shipping Incorporated · PanamaEntidadRUSSIA-EO14024
Limited Liability Company Akforta · KyrgyzstanEntidadRUSSIA-EO14024
Catu Tech Limited Liability Company · KazakhstanEntidadRUSSIA-EO14024
Lgm Process Dis Ticaret Limited · TurkeyEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu 1m · RussiaEntidadRUSSIA-EO14024
Digtlworld Limited Liability Company · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Tu Riteyl · RussiaEntidadRUSSIA-EO14024
Mediterranean International Trading Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Net Sistem Danismanlik Ve Egitim Hizmetleri Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Elesar Grupp · RussiaEntidadRUSSIA-EO14024
Rui En Koo Technology Co Limited · ChinaEntidadRUSSIA-EO14024
Dongguan Binong Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Rustekh Td · RussiaEntidadRUSSIA-EO14024