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
Enka Trading Limited · ChinaEntidadSDGT, IFSR, RUSSIA-EO14024
Valetudo Limited · ChinaEntidadRUSSIA-EO14024
Pako International Trading Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Elecom · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ugolnaya Kompaniya Razrez Mayrykhskiy · RussiaEntidadRUSSIA-EO14024
Analog Technology Limited · ChinaEntidadRUSSIA-EO14024
Joint Stock Company Biznes Proyekt · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Beyskiy Promyshlenno Transportnyy Kompleks · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Aurora Sea Port · RussiaEntidadRUSSIA-EO14024
Poly Technologies Incorporated · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Coalstar Sea Terminal · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Coalstar Trans · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Razrez Bogatyr · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Coal Company Razrez Beyskiy · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Association Iskra · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Koulstar · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Factories · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Marine · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Undytkan · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Factories 2 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Port Elga · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elgaugol · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Engineering · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Stroy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elgalogistics · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Magistral · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Stroy Mining Service · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Management Company Elga · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Doroga · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Belarusrezinotekhnika · BelarusEntidadRUSSIA-EO14024
Limited Liability Company Elga Trans · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Mining 2 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Mining · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Baztube · BelarusEntidadRUSSIA-EO14024
Joint Stock Company Russkie Elektricheskie Dvigateli · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Yamaldorstroy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elga Factories 3 · RussiaEntidadRUSSIA-EO14024
LLC Murmansk Lng · RussiaEntidadRUSSIA-EO14024
Mile Hao Xiang Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Megastek · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 81 Armored Fighting Vehicles Repair Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Magistral · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Konar · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Uralredmet · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kornet · RussiaEntidadRUSSIA-EO14024
Nit Group Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Modern Forging Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Stankomash · RussiaEntidadRUSSIA-EO14024
Unitary Private Science Production Enterprise Tehnolit · BelarusEntidadRUSSIA-EO14024
Itic LLC Fz · United Arab EmiratesEntidadRUSSIA-EO14024