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
Joint Stock Company Scientific-Research Institute Of Mechanization Of Krasnoarmeysk · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Class · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya · RussiaEntidadRUSSIA-EO14024
Lipetskii Mekhanicheskii Zavod · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Duks · RussiaEntidadRUSSIA-EO14024
Oko Design Bureau · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Pointer · RussiaEntidadRUSSIA-EO14024
Limited Liability Company United Lifesaving Technologies · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Kazan Plant Electropribor · RussiaEntidadRUSSIA-EO14024
Institute Of Applied Physics Jsc · RussiaEntidadRUSSIA-EO14024
Fpk Transagency Jsc · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Eastern Trading Transport Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Reil Trein Service · RussiaEntidadRUSSIA-EO14024
A Y A Universal Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
LLC Turbo King · RussiaEntidadRUSSIA-EO14024
Rostar Research And Production Association Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Ooo Orlan · RussiaEntidadRUSSIA-EO14024
Lanit Incorporated · RussiaEntidadRUSSIA-EO14024
Ibs Expertise · RussiaEntidadRUSSIA-EO14024
Oceanlink Maritime Dmcc · United Arab EmiratesEntidadSDGT, IFSR
Limited Liability Company Ibs Infinisoft · RussiaEntidadRUSSIA-EO14024
Ibs Soft Ltd · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Ibs It Services · RussiaEntidadRUSSIA-EO14024
Phoenix Lines S.R.O. · SlovakiaEntidadBELARUS-EO14038
Rayya Danismanlik Hizmetleri Limited Sirketi · TurkeyEntidadBELARUS-EO14038
S. Group Airlines Ltd · CyprusEntidadBELARUS-EO14038
Centuronic Ltd · CyprusEntidadBELARUS-EO14038
Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. · ChinaEntidadRUSSIA-EO14024
Black Shield Company For General Trading LLC · IraqEntidadBELARUS-EO14038
Jsc Niievm · BelarusEntidadBELARUS-EO14038
The Crystal Group · LebanonEntidadSDGT
Teleport Company Sal · LebanonEntidadSDGT
Open Joint Stock Company Stankogomel · BelarusEntidadBELARUS-EO14038
Shenzhen 5g High-Tech Innovation Co., Limited · ChinaEntidadBELARUS-EO14038
Melody Shipmanagement Pvt Ltd · IndiaEntidadSDGT
Grains Middle East Trading Dwc-LLC · United Arab EmiratesEntidadPAARSSR-EO13894
Limited Liability Company Stg Logistic · RussiaEntidadPAARSSR-EO13894
Quoc Viet Marine Transport Jsc · VietnamEntidadSDGT
Mass Com Group General Trading And Contracting Company Wll · KuwaitEntidadSDGT
Orchidia Regional For General Trading And Contracting Company · KuwaitEntidadSDGT
Neptunus LLC · SyriaEntidadPAARSSR-EO13894
Freebird Travel And Tourism · SyriaEntidadPAARSSR-EO13894
Al-Ta'Ir Company · SyriaEntidadPAARSSR-EO13894
Klas Kimyasal Urunler Ticaret Limited Sirketi · TurkeyEntidadNPWMD, IFSR
Hassaleh International Company · LiberiaEntidadSDGT
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadNPWMD, IFSR
Mazaya Alardh Aldhabia LLC · OmanEntidadNPWMD, IFSR
Mazixon Verwaltungs Gmbh · GermanyEntidadNPWMD, IFSR
Mazixon Gmbh And Co Kg · GermanyEntidadNPWMD, IFSR
Knh Shipping Private Limited · IndiaEntidadSDGT