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 Holding Company Barnaultransmash · RussiaEntidadRUSSIA-EO14024
Shenzhen Yishengda International Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Voitikhov, Dmitrii Evgenevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Motovilicha Plants · RussiaEntidadRUSSIA-EO14024
Shenzhen Biosen Bio Tech Co Ltd · ChinaEntidadRUSSIA-EO14024
Popov Communications Equipment Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Serov Mechanical Plant · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Omnitreid · RussiaEntidadRUSSIA-EO14024
Shaanxi Jiajunao Construction Engineering Company Ltd · ChinaEntidadRUSSIA-EO14024
Shenzhen Unison Bio Tech Co Ltd · ChinaEntidadRUSSIA-EO14024
Joint Stock Company Research Institute Of Physical Measurements · RussiaEntidadRUSSIA-EO14024
Jiangsu Kunyee Environmental Technologies Company Ltd · ChinaEntidadRUSSIA-EO14024
Central Research Institute For Special Machinery · RussiaEntidadRUSSIA-EO14024
Abdalla, Ahmed · UkrainePersonaSUDAN-EO14098
Portex Trade Limited · ChinaEntidadSUDAN-EO14098
Joint Stock Company Lytkarino Optical Glass Plant · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Saransk Instrument Works · RussiaEntidadRUSSIA-EO14024
Li, Fangyue · GermanyPersonaRUSSIA-EO14024
Joint Stock Company Rt Logistics · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Luch Plant · RussiaEntidadRUSSIA-EO14024
Vovchenko, Sergei Nikolaevich · RussiaPersonaRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Rokem Servis · RussiaEntidadRUSSIA-EO14024
Melnik, Irina Nikolaevna · RussiaPersonaRUSSIA-EO14024
Kiryushkin, Oleg Nikolayevich · RussiaPersonaRUSSIA-EO14024
Al-Burhan, Abdel Fattah · SudanPersonaSUDAN-EO14098
Urgane IBarcoIRAN-EO13902
YateekaBarcoIRAN-EO13846
Bsm Marine Limited Liability Partnership · IndiaEntidadIRAN-EO13846
Nycity Shipmanagement Co Ltd · ChinaEntidadIRAN-EO13902
Limited Liability Company Torgovyy Dom Volfram Molibden · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Treyd Metall · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Novotroitskii Zavod Hromovyh Soedinenii · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Meteksim · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Bogoslovskoe Rudoupravlenie · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Keydzhi Rus · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Chermet Servis · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Translommarket · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Translom · RussiaEntidadRUSSIA-EO14024
Flux Maritime Llp · IndiaEntidadIRAN-EO13902
Joint Stock Company Tugansk Mining And Processing Enterprise Ilmenite · RussiaEntidadRUSSIA-EO14024
Star Rapid Manufacturing Co Ltd · ChinaEntidadRUSSIA-EO14024
Joint Stock Company New Space Corporation · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Keramaks Lizing · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Keramaks Metallurgicheskiye Materialy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Torgovyy Dom Keramaks · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Burilnye Truby · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Keramaks Verkhnyaya Salda · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya · RussiaEntidadRUSSIA-EO14024