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
Kekotech Equipment Limited · ChinaEntidadRUSSIA-EO14024
Way Good Technology Limited · ChinaEntidadRUSSIA-EO14024
Chongqing Xianuofugeluode International Trade Company · ChinaEntidadRUSSIA-EO14024
Daytek Chongqing International Trade Co · ChinaEntidadRUSSIA-EO14024
Bargawine Hong Kong Limited · ChinaEntidadRUSSIA-EO14024
Saril Overseas Limited · ChinaEntidadRUSSIA-EO14024
Olax Finance Limited · ChinaEntidadRUSSIA-EO14024
Kvantek Limited · ChinaEntidadRUSSIA-EO14024
Superchip Limited · ChinaEntidadRUSSIA-EO14024
Zhejiang Zhenhuan Cnc Machine Tool Co., Ltd. · ChinaEntidadRUSSIA-EO14024
Shandong Oree Laser Technology Co., Ltd. · ChinaEntidadRUSSIA-EO14024
Design Partner Microchip LLC · RussiaEntidadRUSSIA-EO14024
Mining Industries Sarlu · Central African RepublicEntidadRUSSIA-EO14024
Los Lobos Drug Trafficking Organization · EcuadorEntidadFTO, SDGT, ILLICIT-DRUGS-EO14059
Bona Fide Consultores Fs S.A.S. · MexicoEntidadILLICIT-DRUGS-EO14059
Rayyan Shipping (Opc) Private Limited · IndiaEntidadSDGT
Shark International Shipping L.L.C · United Arab EmiratesEntidadSDGT
Azadegan Transportation Company · IranEntidadSDGT, IRGC, IFSR
Realty & Maintenance Bj, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Pacific Axis Real Estate, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Constructora Sandgris, S. De R.L. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Limited Liability Company Russian Eagle · RussiaEntidadRUSSIA-EO14024
Trans Kapital Limited Liability Company · RussiaEntidadDPRK
Tekhnologiya, Ooo · RussiaEntidadDPRK
Rafort Limited Liability Company · RussiaEntidadDPRK
R.Y H. El Remate, Sociedad Anonima De Capital Variable · MexicoEntidadILLICIT-DRUGS-EO14059
International Company Joint Stock Company Rasperia Trading Limited · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Iliadis · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Titul · RussiaEntidadRUSSIA-EO14024
Creative Python L.L.C. · United Arab EmiratesEntidadSUDAN-EO14098
Capital Tap General Trading L.L.C. · United Arab EmiratesEntidadSUDAN-EO14098
Capital Tap Management And Consultancies L.L.C. · United Arab EmiratesEntidadSUDAN-EO14098
Capital Tap Holding L.L.C. · United Arab EmiratesEntidadSUDAN-EO14098
Shandong Ki Forest New Advanced Co Ltd · ChinaEntidadRUSSIA-EO14024
Shenzhen C S Im Export Ltd · ChinaEntidadRUSSIA-EO14024
Hangzhou Keming Intelligent Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
New Horizons Trading Limited · ChinaEntidadRUSSIA-EO14024
Alptech Makina Sanayi Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Kbr Tekhnologii Too · KazakhstanEntidadRUSSIA-EO14024
Powertech Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Niceberg Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Kseoprom · RussiaEntidadRUSSIA-EO14024
Fabcenter LLC · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Concern Uralvagonzavod · RussiaEntidadRUSSIA-EO14024
Farmacia Y Mini Super Trinidad · MexicoEntidadILLICIT-DRUGS-EO14059
Uzay Group Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Belluga Ic Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Ems Ekspert · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Razrez Vostochnyy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Razrez Malinovskiy · RussiaEntidadRUSSIA-EO14024