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 Rusgazburenie · RussiaEntidadRUSSIA-EO14024
Noncommercial Organization Regional Innovation Investment Fund Yamal · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Liskinskii Zavod Montazhnykh Zagotovok · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Remontno Proizvodstvennaya Baza Kolmar · RussiaEntidadRUSSIA-EO14024
Umbra Navi Shipmanagement Corp · KazakhstanEntidadSDGT, RUSSIA-EO14024
Kru Overseas Limited · CyprusEntidadRUSSIA-EO14024
Limited Liability Company Skif · RussiaEntidadRUSSIA-EO14024
Guangrao Lianhe Energy Pipeline Conveyor Co Ltd · ChinaEntidadRUSSIA-EO14024
Razrez Stepnoi Ooo · RussiaEntidadRUSSIA-EO14024
Razrez Sayano Partizanski Ooo · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Plant For The Production Of Propeller Steering Columns Sapphire · RussiaEntidadRUSSIA-EO14024
Razrez Kirbinski Ooo · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Vostok Oil · RussiaEntidadRUSSIA-EO14024
Krasnoyarskkraiugol Ao · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Morskoi Port Sukhodol · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company For The Production Of Refractories Kombinat Magnezit · RussiaEntidadRUSSIA-EO14024
Cryogas Vysotsk Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gruppa Magnezit · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Magnezit Holding · RussiaEntidadRUSSIA-EO14024
Xuanwu Zuofu Sea Freight Shanghai Co Ltd · ChinaEntidadRUSSIA-EO14024
Open Joint Stock Company Volzhsky Abrasive Works · RussiaEntidadRUSSIA-EO14024
Xuanwu Youbi Sea Freight Shanghai Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Rmk · RussiaEntidadRUSSIA-EO14024
Xuanwu Wenqu Sea Freight Shanghai Co Ltd · ChinaEntidadRUSSIA-EO14024
Closed Joint Stock Company Order Of The Red Banner Of Labor And Friendship Of Peoples Pervouralskiy Silica Plant Named After Efima Moiseyevicha Grishpuna · RussiaEntidadRUSSIA-EO14024
Amurugol Ao · RussiaEntidadRUSSIA-EO14024
Jsc Russian Coal · RussiaEntidadRUSSIA-EO14024
Xuanwu Trading Shanghai Co Ltd · ChinaEntidadRUSSIA-EO14024
Xuanwu Tianyue Sea Freight Shanghai Co Ltd · ChinaEntidadRUSSIA-EO14024
Shandong United Energy Pipeline Transportation Co Ltd · ChinaEntidadRUSSIA-EO14024
Xuanwu Tiankui Sea Freight Shanghai Co Ltd · ChinaEntidadRUSSIA-EO14024
Joint Stock Company Mining And Coal Preparation Complex Denisovskiy · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Mining And Coal Preparation Complex Inaglinskiy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kapron · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise All Russian Research Institute Of Oil Geology · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Neftgazissledovaniye · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Flek · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kiselevskoye Pogruzochno Transportnoye Upravleniye · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Taldinskoye Pogruzochno Transportnoye Upravleniye · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rigintel · RussiaEntidadRUSSIA-EO14024
Xuanwu Tianji Sea Freight Shanghai Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Tpk Sib · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Technical Service Center · RussiaEntidadRUSSIA-EO14024
Xuanwu Lucun Sea Freight Shanghai Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Kuzbassrazrezugol Vzryvprom · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ugolnaya Kompaniya Kuzbassrazrezugol · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
PravasiBarcoRUSSIA-EO14024
Limited Liability Company Perm Engineering Technical Center Geofizika · RussiaEntidadRUSSIA-EO14024
OnyxBarcoRUSSIA-EO14024
Limited Liability Company Permnefteotdacha · RussiaEntidadRUSSIA-EO14024