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
Rbh Tools Ltd · RussiaEntidadRUSSIA-EO14024
Asay Ic Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Aviakompaniya Pobeda · RussiaEntidadRUSSIA-EO14024
LLC Mashimport · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Intervesp M · RussiaEntidadRUSSIA-EO14024
Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Sfg Baltika · RussiaEntidadRUSSIA-EO14024
Transstroy Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Rudnik Karalveem · RussiaEntidadRUSSIA-EO14024
Chongqing Zongshen Aero Engine Manufacturing Co Ltd · ChinaEntidadRUSSIA-EO14024
Anyang Forging Press Numerical Control Equipment Co Ltd · ChinaEntidadRUSSIA-EO14024
Yantai Iray Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Mornsun Guangzhou Science And Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Sovremennoe Oborudovanie · RussiaEntidadRUSSIA-EO14024
Red Box Energy Services Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Tro Ya LLC · KyrgyzstanEntidadRUSSIA-EO14024
Na Havacilik Ve Teknik Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Chip Space Electronics Co., LimitedEntidadRUSSIA-EO14024
Hk Hengbangwei Electronics Limited · ChinaEntidadRUSSIA-EO14024
Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid · RussiaEntidadNPWMD, RUSSIA-EO14024
Gmm Management Dmcc · United Arab EmiratesEntidadRUSSIA-EO14024
Gmm Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Hengshui Heshuo Cellulose Co., Ltd. · ChinaEntidadRUSSIA-EO14024
Lahic Energy Mahdud Masuliyyatli Camiyyati · AzerbaijanEntidadRUSSIA-EO14024
Hengshui Yuanchem Trading Limited · ChinaEntidadRUSSIA-EO14024
Component Logistic Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Etemad Tejarat Misagh · IranEntidadRUSSIA-EO14024
Ipm Limited · ChinaEntidadRUSSIA-EO14024
Inteller LLC · RussiaEntidadNPWMD, RUSSIA-EO14024
Chengdu Keylink Wireless Technology Co., Ltd · ChinaEntidadRUSSIA-EO14024
Mso Lojistik Tic Ve Sanayi Ltd Sti · TurkeyEntidadRUSSIA-EO14024
Gonul Export Lojistik Ticaret Ve Sanayi Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Shvabe Opto-Electronics Co., Ltd · ChinaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Vnipigazdobycha · RussiaEntidadRUSSIA-EO14024
Neftegazstroy · RussiaEntidadRUSSIA-EO14024
Purelogic · RussiaEntidadRUSSIA-EO14024
Jsc Consulting Group Postprocessor · RussiaEntidadRUSSIA-EO14024
Nauchno Inzhenernoe Predpriyatie Informatika · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Skala R · RussiaEntidadRUSSIA-EO14024
Alpha Impex Ithalat Ve Ihracat Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Secret Technologies · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Astra Group · RussiaEntidadRUSSIA-EO14024
Orion Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Signum · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Filakskom · RussiaEntidadRUSSIA-EO14024
Pishro Sanat Aseman Sharif Private Company · IranEntidadNPWMD, IFSR
Sanaye Motorsazi Alvand Private Company · IranEntidadNPWMD, IFSR
Baran Sazan Caspian Anzali Free Zone Company · IranEntidadNPWMD, IFSR
Bonyan Danesh Shargh Private Company · IranEntidadNPWMD, IRGC, IFSR
Jinmingsheng Technology Hk Co Limited · ChinaEntidadRUSSIA-EO14024