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
Limited Liability Company Galika Tsentr Tekhnologi I Servis · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Holding Finance · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Aeon Mining · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Innovative Education · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Mekhanika · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sarylakh Surma · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Data 51 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Npc Antey · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Zvezda · RussiaEntidadRUSSIA-EO14024
Tsentrkvarts Pao · RussiaEntidadRUSSIA-EO14024
Fund For The Development Of Weapons Technologies And Production Lobaev Foundation · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Novaprint 3d · RussiaEntidadRUSSIA-EO14024
Zarubezhgeologiya Ao · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Vismut · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gross · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Engineering Center Of Additive Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Construction Bureau Of Integrated Systems · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Galika Skd · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Natsionalnaya Surmyanaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Geyser Gold · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Lobaev Robotics · RussiaEntidadRUSSIA-EO14024
Dalmorneftegeofizika Ao · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Maketir · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Galika Met · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Varna Minerals · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Geopromaining Verkhne Menkeche · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Trading House Lobaev Arms · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Modern Marine Arctic Transport Spg · RussiaEntidadRUSSIA-EO14024
Limited Liability Company 2050 Additive Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Pik Korporatsiya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tikhookeanskaya Gornaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kryazh Invest · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Pik Specialized Homebuilder · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Dalnevostochnoe Pgo Ao · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Pik Genpodryad · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kamchatskaya Gornaya Kompaniya · RussiaEntidadRUSSIA-EO14024
LLC Geopromaining · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Management Company Ugc · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Hyperspace · RussiaEntidadRUSSIA-EO14024
LLC Holding Gpm · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kommunarovskiy Gold Mine · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gora Golden Ratio · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sovrudnik · RussiaEntidadRUSSIA-EO14024
Illc Geopromining Investment · RussiaEntidadRUSSIA-EO14024
Tsentralnoe Pgo Pao · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Samara Metallurgical Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Center Sprut T · RussiaEntidadRUSSIA-EO14024
Sps Me Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Public Joint Stock Company Uzhuralzoloto Group Of Companies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tmk Premium Services · RussiaEntidadRUSSIA-EO14024