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
Good Run Limited · United KingdomEntidadIRAN-EO13871
Iran Chassis Manufacturing Co. · IranEntidadSDGT, IFSR
Iran Docharkh Co. · IranEntidadSDGT, IFSR
Carovilli Trading Sro · SlovakiaEntidadRUSSIA-EO14024
Bahman Diesel Co. · IranEntidadSDGT, IFSR
Pixel Devices Limited · ChinaEntidadRUSSIA-EO14024
Compliga · RussiaEntidadRUSSIA-EO14024
Tianjin Creative Source International Trade Co Ltd · ChinaEntidadNPWMD
Granpect Co. Ltd. · ChinaEntidadNPWMD
Xi'An Longde Technology Development Company Limited · ChinaEntidadNPWMD
Bimlogic Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Alfa Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Global Key Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Aksioma Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Leda Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Militech · RussiaEntidadRUSSIA-EO14024
Militechtrade Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Congo River Alliance · Congo, Democratic Republic of theEntidadDRCONGO
Juhang Aviation Technology Shenzhen Co., Ltd. · ChinaEntidadRUSSIA-EO14024
Finder Technology Ltd · ChinaEntidadRUSSIA-EO14024
Rg Solutions Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Ultran Electronic Components · RussiaEntidadRUSSIA-EO14024
Tulun International Holding Limited · ChinaEntidadRUSSIA-EO14024
LLC Innotech Solutions · BelarusEntidadBELARUS-EO14038
Jsc Agat-System · BelarusEntidadBELARUS-EO14038
Joint Stock Company Communication Equipment · BelarusEntidadBELARUS-EO14038
LLC Mospress · RussiaEntidadRUSSIA-EO14024
Limited Liability Company World Of Fasteners Td · RussiaEntidadRUSSIA-EO14024
Metma Metal And Ceramic Materials Plant Jsc · RussiaEntidadRUSSIA-EO14024
Meridian Research And Production Firm Jsc · RussiaEntidadRUSSIA-EO14024
Carbonim Engineering Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company K.Arma · RussiaEntidadRUSSIA-EO14024
LLC Inno Beton 21 · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Jupiter Plant · RussiaEntidadRUSSIA-EO14024
Jsc Vladimir Plant Of Precision Alloys · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Vladimir Plant Of Metal Hoses · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Virsemi · RussiaEntidadRUSSIA-EO14024
Diagnostika M LLC · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Manel · RussiaEntidadRUSSIA-EO14024
Jsc Biograd · RussiaEntidadRUSSIA-EO14024
Treal M Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Conferum · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Unique Lab · RussiaEntidadRUSSIA-EO14024
Federal Research And Production Center Joint Stock Company Research And Production Association Mars · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Zavod Proton · RussiaEntidadRUSSIA-EO14024
LLC Zavod Spetsagregat · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research And Production Enterprise Izmeritel · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Avtodizel Yaroslavl Motor Plant · RussiaEntidadRUSSIA-EO14024
Unified Metalworking Center · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Srednevolzhsky Stankozavod · RussiaEntidadRUSSIA-EO14024