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
Fjord SealBarcoUKRAINE-EO13662, RUSSIA-EO14024
TangoBarcoUKRAINE-EO13662, RUSSIA-EO14024
Prominent Shipmanagement Limited · ChinaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Denkars · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
AriaBarcoUKRAINE-EO13662, RUSSIA-EO14024
PremierBarcoUKRAINE-EO13662, RUSSIA-EO14024
Ns SilverBarcoUKRAINE-EO13662, RUSSIA-EO14024
VanityBarcoIRAN-EO13902
Ns PrideBarcoUKRAINE-EO13662, RUSSIA-EO14024
JupiterBarcoUKRAINE-EO13662, RUSSIA-EO14024
Ivan AivazovskyBarcoUKRAINE-EO13662, RUSSIA-EO14024
DiamondBarcoUKRAINE-EO13662, RUSSIA-EO14024
AriadneBarcoUKRAINE-EO13662, RUSSIA-EO14024
Alexey BogolyubovBarcoUKRAINE-EO13662, RUSSIA-EO14024
Petro Welt Technologies · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Tss Limited Liability Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Taimyrburservis · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Nauchno Proizvodstvennoe Predpriyatie Burenie · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Paker Service · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Leninogorskremservice Limited Liability Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Catkoneft · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Frakdzhet Volga · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Alexander BeggrovBarcoUKRAINE-EO13662, RUSSIA-EO14024
Aktsionernoe Obshchestvo Achimgaz · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
OwensBarcoUKRAINE-EO13662, RUSSIA-EO14024
LeopardBarcoUKRAINE-EO13662, RUSSIA-EO14024
IvyBarcoUKRAINE-EO13662, IRAN-EO13846, RUSSIA-EO14024
PandaBarcoUKRAINE-EO13662, IRAN-EO13846, RUSSIA-EO14024
Sao Viet Petrol Transportation Company Limited · VietnamEntidadUKRAINE-EO13662, IRAN-EO13846, RUSSIA-EO14024
Aktsionernoe Obshchestvo Gazprom Shelfproekt · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Naftagaz Drilling · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Rn-Grp LLC · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Rusgazalyans · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Rn Service · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Rn Burenie Limited Liability Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Rn Vankor · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Gazpromneft Zapolyarye Limited Liability Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Uds Neft · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Tng Grupp · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
KolaBarcoUKRAINE-EO13662, RUSSIA-EO14024
TisBarcoUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Investgeoservis · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
VyazBarcoUKRAINE-EO13662, RUSSIA-EO14024
Argos · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
BukBarcoUKRAINE-EO13662, RUSSIA-EO14024
Aktsionernoe Obshchestvo Upravlenie Po Povysheniyu Nefteotdachi Plastov I Kapitalnomu Remontu Skvazhin · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Energy Of Oil And Gas Service LLC · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
UmbaBarcoUKRAINE-EO13662, RUSSIA-EO14024
Aktsionernoe Obshchestvo Samotlorneftepromkhim · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Lk Volga Limited Liability Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024