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
Penglai Jutal Offshore Engineering Heavy Industries Co Ltd · ChinaEntidadRUSSIA-EO14024
Max Jet Service Limited Liability Company · MoldovaEntidadRUSSIA-EO14024
Aerostage Services Limited Liability Company · MoldovaEntidadRUSSIA-EO14024
Airrock Solutions Limited Liability Company · MoldovaEntidadRUSSIA-EO14024
Aviatech Fzc · LithuaniaEntidadRUSSIA-EO14024
Platin Group Machine Manufacturing International Company Ltd · TurkeyEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Avializing Invest · RussiaEntidadRUSSIA-EO14024
All Russian Public State Movement Of Children And Youth · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Abakan Air · RussiaEntidadRUSSIA-EO14024
Lightspeed Distribution Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Production Unitary Enterprise Plant Svt · BelarusEntidadRUSSIA-EO14024
Limited Liability Company Bvk · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Baltmash · RussiaEntidadRUSSIA-EO14024
Ankara Global Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Bee Insaat Mimarlik Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Tbs Logistika · RussiaEntidadRUSSIA-EO14024
Beijing Deepcool Industries Co Ltd · ChinaEntidadRUSSIA-EO14024
3nod Digital Hong Kong Limited · ChinaEntidadRUSSIA-EO14024
Cncform Grup Makina Metal Insaat Hirdayat Gida Nakliye Otomotiv Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Secret Logistics Solution Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Wright Aero Components Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Pcb Line Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Fayn Layn Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ryabinovoye · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Samolazovskoe · RussiaEntidadRUSSIA-EO14024
Picotin Holdings Limited · CyprusEntidadRUSSIA-EO14024
Limited Liability Company Yurski · RussiaEntidadRUSSIA-EO14024
Sentimare Me Limited · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Artel Staratelei Poisk · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Artel Staratelei Sininda 1 · RussiaEntidadRUSSIA-EO14024
Sentimare Enterprises Limited · CyprusEntidadRUSSIA-EO14024
Joint Stock Company Zoloto Seligdara · RussiaEntidadRUSSIA-EO14024
Limited Liability Company White Gold · RussiaEntidadRUSSIA-EO14024
Natwin Foundation · LiechtensteinEntidadRUSSIA-EO14024
Public Joint Stock Company Seligdar · RussiaEntidadRUSSIA-EO14024
Spero Foundation · LiechtensteinEntidadRUSSIA-EO14024
Cafar Foundation · LiechtensteinEntidadRUSSIA-EO14024
Limited Liability Company Bankovskie Innovatsionnye Sistemy · RussiaEntidadRUSSIA-EO14024
Novatek Lng Fuel Kashira LLC · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Goznak · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Russian Glass Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Klin Glassworks · RussiaEntidadRUSSIA-EO14024
Paloma Foundation · LiechtensteinEntidadRUSSIA-EO14024
Joint Stock Company Bor Glassworks · RussiaEntidadRUSSIA-EO14024
Closed Joint Stock Company Mekamineft · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Gt Morstroy · RussiaEntidadRUSSIA-EO14024
Koc Gemicilik Ve Tasimacilik Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Pumori Engineering Invest · RussiaEntidadRUSSIA-EO14024
Org Logistics Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Oil Terminal Belokamenka · RussiaEntidadRUSSIA-EO14024