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
Fernandez Alayon, Jesus Ramon · VenezuelaPersonaVENEZUELA
Romero Bolivar, Orlando Ramon · VenezuelaPersonaVENEZUELA
Yiwu Vortex Import And Export Co Limited · ChinaEntidadRUSSIA-EO14024
Etop Electronics Hk Co Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Trading House Vector · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Scientific Production Enterprise Impulse · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Opitno Konstruktorskoe Bureau Aviaavtomatika · RussiaEntidadRUSSIA-EO14024
Yamshchikov, Artem Mikhailovich · RussiaPersonaRUSSIA-EO14024
Avat Endustriyel Sistemleri Ic Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Elektropanel · RussiaEntidadRUSSIA-EO14024
Moto Export Dwc LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Warehouse Foress · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Td Elektrotekhmontazh · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Germes · RussiaEntidadRUSSIA-EO14024
LLC Service Fly Bishkek · KyrgyzstanEntidadRUSSIA-EO14024
Moralability Industrial Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Solid Tarim Inovasyon Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Abu Ragueb General Trading LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Badr, Timur · United Arab EmiratesPersonaRUSSIA-EO14024
Turboshaft Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Alternate Havacilik Sanayi Ve Dis Ticaret Egitim Danismanlik Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Turboshaft Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Krups Mm Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Melix Global Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Shangyiyuan Resources Qingdao Co Ltd · ChinaEntidadRUSSIA-EO14024
Maxtrum Capital Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Smart Solutions Ltd · United Arab EmiratesEntidadRUSSIA-EO14024
Lipa, Kirill Valerievich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Torgovyy Dom Ppz · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kolomensky Zavod · RussiaEntidadRUSSIA-EO14024
Wuhan Huazhong Numerical Control Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Powercom Rus · RussiaEntidadRUSSIA-EO14024
Gyntec Carbon Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024
Kumar, Sudhir · IndiaPersonaRUSSIA-EO14024
Apiline Trading Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Evrosel · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Inter Podshipnik Group · RussiaEntidadRUSSIA-EO14024
Mishra, Vivek Kumar · IndiaPersonaRUSSIA-EO14024
Cbg Tech Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Bs Trade · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Progress · RussiaEntidadRUSSIA-EO14024
Mas Logex Dis Ticaret Ve Lojistik Sanayi Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Suvari Global Endustriyel Ekipmanlar Ithalat Ihracat Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Polar Bear Electronics Co., Limited · ChinaEntidadRUSSIA-EO14024
Megachips Limited · ChinaEntidadRUSSIA-EO14024
Gpz77 Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Maxtronic Global Limited · ChinaEntidadRUSSIA-EO14024
Avtex Semiconductor Limited · ChinaEntidadRUSSIA-EO14024
Align Trading Co., Limited · ChinaEntidadRUSSIA-EO14024
Zeolite Mansford Sdn Bhd · MalaysiaEntidadRUSSIA-EO14024