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
Limited Liability Company Itk Sistema · RussiaEntidadRUSSIA-EO14024
Arohi Systems Trading Limited Liability Company · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company First Logistics Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Novy Lizing · RussiaEntidadRUSSIA-EO14024
Taihui Electronics Shenzhen Co Ltd · ChinaEntidadRUSSIA-EO14024
Shandong Weida Heavy Industries Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Ita Technology · RussiaEntidadRUSSIA-EO14024
Zhejiang Gfir Technology And Industrial Co Ltd · ChinaEntidadRUSSIA-EO14024
Zhejiang Kaida Machine Tool Co Ltd · ChinaEntidadRUSSIA-EO14024
Dongguan City Biga Grating Machinery Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company T Tri · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sochi Razvitiye · RussiaEntidadRUSSIA-EO14024
Apeksgrup Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Lithiumion · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Avialyuksservis · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Angar 22 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Promlogistika · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Interservis · RussiaEntidadRUSSIA-EO14024
Bimaksan Takim Tezgahlari Sanayi Ve Dis Ticaret Muhlis Koksal Ve Ortagi Kollektif Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Logik Ay Si · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Torgovyy Dom Agroakhtuba · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Resurs Grupp · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Timechips · RussiaEntidadRUSSIA-EO14024
Fobearings Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Kozlov, Aleksandr Sergeyevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Aidroneks · RussiaEntidadRUSSIA-EO14024
Ganzhou Guangwei International Trade Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Br Invest · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mlm Neva Treyd · RussiaEntidadRUSSIA-EO14024
Reg Auto Shanghai Industry Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Viktorianskiy Park · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Farvater · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elland Polyus · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Telecom And Microelectronics Industries · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Finansovaya Kompaniya Liniya Investitsiy · RussiaEntidadRUSSIA-EO14024
Zhejiang Marquis International Trading Co Ltd · ChinaEntidadRUSSIA-EO14024
Legal Intelligence Group Limited · United KingdomEntidadRUSSIA-EO14024
Limited Liability Company Tsentralnyy Depozitariy Fondov · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Bridzh Bear · RussiaEntidadRUSSIA-EO14024
Viktorov, Maksim Valeryevich · RussiaPersonaRUSSIA-EO14024
Farton Mitex Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Nekommercheskaya Organizatsiya Fond Investitsionnykh Programm · RussiaEntidadRUSSIA-EO14024
Jiangxi Xintuo Enterprise Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Upravlyayushchaya Kompaniya Evokorp · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Mtv · RussiaEntidadRUSSIA-EO14024
Green Alpine Trading, LLC · United Arab EmiratesEntidadNPWMD
Zhang, Jian · United Arab EmiratesPersonaNPWMD
Lu, Huaying · United Arab EmiratesPersonaNPWMD
International Marine Management Fze · United Arab EmiratesEntidadUKRAINE-EO13662, RUSSIA-EO14024
Fulda Shipping Co · LiberiaEntidadUKRAINE-EO13662, RUSSIA-EO14024