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 Razrez Kuznetskiy Yuzhnyy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Management Company Sibanthracite · RussiaEntidadRUSSIA-EO14024
LLC Sibcapital · RussiaEntidadRUSSIA-EO14024
Gq Solution Elektronik Ekipman Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Sibanthracite Teploset · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sibanthracite Port Services · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Severomuyskiy Tonnel 2 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sovremennye Gorno Transportnye Tekhnologii · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Razrez Verkhneteshskiy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Listvyanskiy Enrichment Complex · RussiaEntidadRUSSIA-EO14024
Eko Shipping Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ural Design Bureau Of Transport Engineering · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Razrez Kolyvanskiy · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Tomsk Electrotechnical Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Murom Special Design Bureau · RussiaEntidadRUSSIA-EO14024
Automobile Plant Ural Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gdk Baimskaya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Altegrity · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Unimatik · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ay Gou 3de · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Trading Production Company Argus Nv · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 99 Plant Of Aviation Technological Equipment · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Production Enterprise Radar 2633 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Indigo 3d · RussiaEntidadRUSSIA-EO14024
Volgograd Machine Building Company Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Remdizel · RussiaEntidadRUSSIA-EO14024
Russian All Terrain Vehicles Plastun Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Bryansk Automobile Plant · RussiaEntidadRUSSIA-EO14024
Cfu Shipping Co Limited · ChinaEntidadRUSSIA-EO14024
Jatronics Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Federal State Budgetary Institution 48th Central Scientific And Research Institute Of The Ministry Of Defense Of The Russian Federation · RussiaEntidadRUSSIA-EO14024
Radiological Chemical And Biological Defense Troops Of The Ministry Of Defense Of The Russian Federation · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Profflab · KyrgyzstanEntidadRUSSIA-EO14024
Scientific Research Institute Of Applied Acoustics · RussiaEntidadRUSSIA-EO14024
Evol Group Tr Yazilim Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori · RussiaEntidadRUSSIA-EO14024
Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Rusatom Machine Tools Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ipn Stankostroenie · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sansara · RussiaEntidadRUSSIA-EO14024
Lss Global Insaat Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Association Transcom · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy I Servis · RussiaEntidadRUSSIA-EO14024
Systems Of Biological Synthesis LLC · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Lab Service · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ural Scientific And Technological Complex · RussiaEntidadRUSSIA-EO14024
Abdul Karim Conteh Human Smuggling Organization · MexicoEntidadTCO
Limited Trade Development Machine Group · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Voploshcheniye · RussiaEntidadRUSSIA-EO14024
Silver Technology Limited · ChinaEntidadRUSSIA-EO14024