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
Powerman International Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Perez Davila, America Valentina · VenezuelaPersonaVENEZUELA
Nazaret Nanez Contreras, Freddy Alfred · VenezuelaPersonaVENEZUELA
Menendez Prieto, Ricardo Jose · VenezuelaPersonaVENEZUELA
Cabello Contreras, Daniella Desiree · VenezuelaPersonaVENEZUELA
Castillo Bolle, William Alfredo · VenezuelaPersonaVENEZUELA
Limited Liability Company Treydstroytsentr · RussiaEntidadRUSSIA-EO14024
Garcia Zerpa, Julio Jose · VenezuelaPersonaVENEZUELA
Redlepus Vector Industry Shenzhen Co Ltd · ChinaEntidadRUSSIA-EO14024
Midas Lighting Limited · ChinaEntidadRUSSIA-EO14024
Coronado Millan, Anibal Eduardo · VenezuelaPersonaVENEZUELA
Ace Electronic Hk Co., Limited · ChinaEntidadRUSSIA-EO14024
Santiago Servigna, Ruben · VenezuelaPersonaVENEZUELA
Rivera Bastardo, Jose Alfredo · VenezuelaPersonaVENEZUELA
Tioseal Isi Ve Izolasyon Malzemeleri Sanayi Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Elektropanel Muhendislik Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Lizano Colmenter, Pablo Ernesto · VenezuelaPersonaVENEZUELA
Balestrini Jaramillo, Angel Daniel · VenezuelaPersonaVENEZUELA
Aigster Villamizar, Carlos Eduardo · VenezuelaPersonaVENEZUELA
Herrera Duarte, Jose Yunior · VenezuelaPersonaVENEZUELA
Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Ksp Treid · RussiaEntidadRUSSIA-EO14024
Mmp Electronics Comp Co Ltd · ThailandEntidadRUSSIA-EO14024
Limited Liability Company Eurasian Technological Alliance · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Aviation Engineering And Services Company · RussiaEntidadRUSSIA-EO14024
Oz Rulman Ticaret Ve Sanayi Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Reka Grup Danismanlik Ve Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Ekspress Import · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Berg Engineering · RussiaEntidadRUSSIA-EO14024
Dinamika Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Centrina United Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Clf Global Limited · ChinaEntidadRUSSIA-EO14024
Jiangsu Catofish General Electric Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Elektron Komponent · RussiaEntidadRUSSIA-EO14024
Win Key Limited · ChinaEntidadRUSSIA-EO14024
Tmsd Global Private Limited · IndiaEntidadRUSSIA-EO14024
Limited Liability Company Intechcard · RussiaEntidadRUSSIA-EO14024
Zhejiang Headman Machinery Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Fattura · RussiaEntidadRUSSIA-EO14024
Xh Smart Tech China Co Ltd · ChinaEntidadRUSSIA-EO14024
Ao Tsifrovye Platformy I Resheniya Umnogo Goroda · RussiaEntidadRUSSIA-EO14024
Grants Promotion Service Limited · ChinaEntidadRUSSIA-EO14024
Auto Parts East Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Rtk Technologies · RussiaEntidadRUSSIA-EO14024
Rosatom Microelectronics Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Veresk · RussiaEntidadRUSSIA-EO14024
Beijing Dynamic Power Co Limited · ChinaEntidadRUSSIA-EO14024
Mask Trans · IndiaEntidadRUSSIA-EO14024
V Link Aviation Management Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Zhuhai Raysharp Technology Co Ltd · ChinaEntidadRUSSIA-EO14024