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
Fujian Xinfuwang International Trade Co Ltd · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Shaanxi Hongrun Jinhua Trading Co Ltd · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Hangzhou Xianghe Trading Co Ltd · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Xinjiang Financial Import And Export Co Ltd · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Qingdao Hezhi Business Service Co Ltd · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Heilongjiang Shunsheng Economic And Trade Development Co Ltd · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Qingyuan Fo Feng Leda Supply Chain Service Co Ltd · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Anhui Hongsheng International Trade Co Ltd · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Paylink Limited · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Arctur · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Aktsionernoe Obshchestvo Tranzaktsii I Raschety · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Sigma Partners · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Aktsionernoe Obshchestvo Atlant Torg · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Prikhodko, Andrei Valeryevich · RussiaPersonaUKRAINE-EO13662, RUSSIA-EO14024
Herbarium Office Management LLC · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Alkonost Maritime Dmcc · United Arab EmiratesEntidadIRAN-EO13846
Octane Energy Group Fzco · United Arab EmiratesEntidadIRAN-EO13846
Kangan Petro Refining Company · IranEntidadIRAN-EO13846
Ymv Kreyn Ve Makina Sistemleri Sanayi Ticaret Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Phoenix IBarcoIRAN-EO13846
Meng XinBarcoIRAN-EO13846
AmakBarcoIRAN-EO13846
Austinship Management Private Limited · IndiaEntidadIRAN-EO13846
Cosmos Lines INC · IndiaEntidadIRAN-EO13846
Antonov, Yakov Mikhailovich · RussiaPersonaRUSSIA-EO14024
Haucore Ltd · ChinaEntidadRUSSIA-EO14024
Isaev, Vladislav Vasilievich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Spetstekhnika · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Avtoagregat · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Antares · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Research And Production Enterprise Antares · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Zaporizhzhya Nuclear Power Plant · UkraineEntidadRUSSIA-EO14024
Joint Stock Company Aeroelektromash · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Nizhny Novgorod Research And Production Association Named After Mv Frunze · RussiaEntidadRUSSIA-EO14024
Scientific Research Institute Of Command Devices · RussiaEntidadRUSSIA-EO14024
Mining And Chemical Complex Federal State Unitary Enterprise · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Scientific Production Association Tsentrotekh · RussiaEntidadRUSSIA-EO14024
Federal State Autonomous Institution Congress And Exhibition Center Patriot · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Production Enterprise Rusbal · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Scientific And Production Center Skada · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Nadezhdinskiy Metallurgicheskiy Zavod · RussiaEntidadRUSSIA-EO14024
Limited Liability Company International Congresses And Exhibitions · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Sv Polimer · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Management Metallurgical Company Steel · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nauchno Proizvodstvennoe Predpriyatie Technoproekt · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Voentorg · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ryazan Radio Plant · RussiaEntidadRUSSIA-EO14024
Dmitrienko, Aleksei Gennadievich · RussiaPersonaRUSSIA-EO14024
Unihui International Limited · ChinaEntidadRUSSIA-EO14024