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
Nereus SophiaBarcoUKRAINE-EO13662, RUSSIA-EO14024
LibertyBarcoUKRAINE-EO13662, RUSSIA-EO14024
Meghan Group Limited · Virgin Islands, BritishEntidadUKRAINE-EO13662, RUSSIA-EO14024
Pronin, Kirill · RussiaPersonaRUSSIA-EO14024
LeoBarcoUKRAINE-EO13662, RUSSIA-EO14024
Kovrigin, Mikhail Anatolyevich · RussiaPersonaRUSSIA-EO14024
Christophe De MargerieBarcoUKRAINE-EO13662, RUSSIA-EO14024
CallistoBarcoUKRAINE-EO13662, RUSSIA-EO14024
Gazpromneft NordwestBarcoUKRAINE-EO13662, RUSSIA-EO14024
Shturman SkuratovBarcoUKRAINE-EO13662, RUSSIA-EO14024
Shturman ShcherbininBarcoUKRAINE-EO13662, RUSSIA-EO14024
Shturman KoshelevBarcoUKRAINE-EO13662, RUSSIA-EO14024
Dmitry MendeleevBarcoUKRAINE-EO13662, RUSSIA-EO14024
MurmanskBarcoUKRAINE-EO13662, RUSSIA-EO14024
OlangaBarcoUKRAINE-EO13662, RUSSIA-EO14024
TymenBarcoUKRAINE-EO13662, RUSSIA-EO14024
OmskBarcoUKRAINE-EO13662, RUSSIA-EO14024
Gazpromneft Zuid EastBarcoUKRAINE-EO13662, RUSSIA-EO14024
Gazpromneft Marine Bunker Limited Liability Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
TuracoBarcoUKRAINE-EO13662, RUSSIA-EO14024
Sirius 1BarcoUKRAINE-EO13662, RUSSIA-EO14024
Orient HarmonyBarcoUKRAINE-EO13662, RUSSIA-EO14024
DeynaBarcoUKRAINE-EO13662, RUSSIA-EO14024
Sino Ship Management Company Limited · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Veteran · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Orient VisionBarcoUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Welltech · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
SivasBarcoUKRAINE-EO13662, RUSSIA-EO14024
LLC Golfstrim · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Newteck Well Service LLC · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
SamsunBarcoUKRAINE-EO13662, RUSSIA-EO14024
Tekhnraiz · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Service Prom Komplektatsiya · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
ValourBarcoUKRAINE-EO13662, RUSSIA-EO14024
VentureBarcoUKRAINE-EO13662, RUSSIA-EO14024
Tsentr Nauchno Issledovatelskikh I Proizvodstvennykh Rabot · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
UniversalBarcoUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Oil Service Garant · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
EleganceBarcoUKRAINE-EO13662, RUSSIA-EO14024
CankiriBarcoUKRAINE-EO13662, RUSSIA-EO14024
Gazpromneft Technological Partnerships Limited Liability Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
TriumphBarcoUKRAINE-EO13662, RUSSIA-EO14024
SableBarcoUKRAINE-EO13662, RUSSIA-EO14024
TrustBarcoUKRAINE-EO13662, RUSSIA-EO14024
SakaryaBarcoUKRAINE-EO13662, RUSSIA-EO14024
Atlas Nnb · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Salty WolfBarcoUKRAINE-EO13662, RUSSIA-EO14024
TopazBarcoUKRAINE-EO13662, RUSSIA-EO14024
CorumBarcoUKRAINE-EO13662, RUSSIA-EO14024
TalismanBarcoUKRAINE-EO13662, RUSSIA-EO14024