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
Jsc The Special Boiler Design Bureau · RussiaEntidadRUSSIA-EO14024
Pkp Segment Energo · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Scientific And Production Association Of Structural Materials Prometey · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Aero-Hit · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Priboy · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kb Luch · RussiaEntidadRUSSIA-EO14024
Scientific And Production Association Of Automatics Named After Academician Na Semikhatov · RussiaEntidadRUSSIA-EO14024
Technology Research Centre Ank Ltd · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Organichennoi Otvetstvennostyu Renovatsio-Invest · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Implementation Enterprise Protek · RussiaEntidadRUSSIA-EO14024
Ural Metal Processing Company Ltd · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Soedinitel · RussiaEntidadRUSSIA-EO14024
Pjsc Rostov Optical And Mechanical Plant · RussiaEntidadRUSSIA-EO14024
Red Coast Metals Trading Dmcc · United Arab EmiratesEntidadRUSSIA-EO14024
Regional Center For Laser Technologies Cjsc · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Plastik Stroymarket · RussiaEntidadRUSSIA-EO14024
Research And Production Company Micran Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Oboronauto · RussiaEntidadRUSSIA-EO14024
Nauchno Proizvodstvennoe Obyedinenie Gorizont · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Volgograd Ship Engineering Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Neva Tool Factory · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Center Vigstar · RussiaEntidadRUSSIA-EO14024
Jsc Research And Production Company Magneton · RussiaEntidadRUSSIA-EO14024
Ooo Valcom · RussiaEntidadRUSSIA-EO14024
Lkka Company Limited · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Carbontex · RussiaEntidadRUSSIA-EO14024
Belogorodskaya Shipyard Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Taube Precious Hk Limited · ChinaEntidadRUSSIA-EO14024
Vpower Finance Security Hong Kong Limited · ChinaEntidadRUSSIA-EO14024
Mersad Mohajer Co LLC · IranEntidadNPWMD, IFSR
Kish Mechatronics Co · IranEntidadNPWMD, IFSR
Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC · IranEntidadNPWMD, IFSR
Rayan Fan Kav Andish Co · IranEntidadNPWMD, IFSR
Gas Industry Insurance Company Sogaz · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Russian National Reinsurance Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Bank Tochka · RussiaEntidadRUSSIA-EO14024
Holden International Trading Limited · ChinaEntidadRUSSIA-EO14024
Gbl International Logistics Co Ltd · ChinaEntidadRUSSIA-EO14024
Chongqing Fagima Electromechanical Equipment Co Ltd · ChinaEntidadRUSSIA-EO14024
Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited · TurkeyEntidadRUSSIA-EO14024
Obshestvo S Ogranichennoy Otvetstvennostyu Nova Proekt · KyrgyzstanEntidadRUSSIA-EO14024
Newton Itm · RussiaEntidadRUSSIA-EO14024
Arp Investments Limited · Virgin Islands, BritishEntidadRUSSIA-EO14024
Mohamed'S Enterprise · GuyanaEntidadGLOMAG
Limited Liability Company Severnaya Zvezda · RussiaEntidadRUSSIA-EO14024
Hadi'S World Incorporated · GuyanaEntidadGLOMAG
Al Zumoroud And Al Yaqoot Gold & Jewellers Trading L.L.C. · United Arab EmiratesEntidadSUDAN-EO14098
Team Mohamed'S Racing Team · GuyanaEntidadGLOMAG
Al Jil Alqadem General Trading L.L.C. · United Arab EmiratesEntidadSUDAN-EO14098
Horizon Advanced Solutions General Trading - Sole Proprietorship L.L.C. · United Arab EmiratesEntidadSUDAN-EO14098