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 Arzamas Machine Building Plant · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Konsalt · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kovrov Electromechanical Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific And Production Association Pribor Named After S S Golembiovsky · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Imperial Tula Arms Plant · RussiaEntidadRUSSIA-EO14024
Liemeta Ag · LiechtensteinEntidadRUSSIA-EO14024
Rheingold Edelmetall Gmbh · GermanyEntidadRUSSIA-EO14024
Rheingold Edelmetall Ag · LiechtensteinEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Okhrannaia Kompaniia Konvoi · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Tula Machine Building Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Technological Enterprise Perm Plant Of Metal Working Centers · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Asteis · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Special Design Bureau Of Instrument Making And Automation · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Voskresensky Aggregation Factory · RussiaEntidadRUSSIA-EO14024
Federal State Enterprise Science And Technology Association Kazan Plant Of Precision Engineering · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Trimix · RussiaEntidadRUSSIA-EO14024
Vostochnaya Stevedoring Company LLC · RussiaEntidadRUSSIA-EO14024
Ladoga Shipping Company Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Dalir Ltd · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Special Design Bureau Of Transport Mechanical Engineering · RussiaEntidadRUSSIA-EO14024
Gun Making Company Levsha T LLC · RussiaEntidadRUSSIA-EO14024
Cap Tees Shipping Co., Limited · ChinaEntidadSDGT
New Idea Guangzhou Technology Co. Ltd. · ChinaEntidadRUSSIA-EO14024
Shenzhen Biguang Trading Co., Ltd · ChinaEntidadRUSSIA-EO14024
Yilufa Electronics Limited · ChinaEntidadRUSSIA-EO14024
Guangzhou Hesen Import And Export Co., Ltd · ChinaEntidadRUSSIA-EO14024
Guangzhou Ausay Technology Co., Limited · ChinaEntidadRUSSIA-EO14024
Vaibos · RussiaEntidadRUSSIA-EO14024
Sirokko Tekhnolodzhi · RussiaEntidadRUSSIA-EO14024
Ai Teko Inzhiniring · RussiaEntidadRUSSIA-EO14024
Uniservice Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Mp Limited Liability Company · RussiaEntidadRUSSIA-EO14024
T1 Holding · RussiaEntidadRUSSIA-EO14024
Miran LLC · RussiaEntidadRUSSIA-EO14024
Trustinfo · RussiaEntidadRUSSIA-EO14024
O2 Klaud · RussiaEntidadRUSSIA-EO14024
Stack Telecom Ltd · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Safedata · RussiaEntidadRUSSIA-EO14024
3data · RussiaEntidadRUSSIA-EO14024
Npo Computer · RussiaEntidadRUSSIA-EO14024
Publichnoe Aktsionernoe Obshchestvo Mechel · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Jsc Suek · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Ai Ti Si Co · RussiaEntidadRUSSIA-EO14024
Icl Electronics Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company I T C · RussiaEntidadRUSSIA-EO14024
Genaiti · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Itc · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Bimeister · RussiaEntidadRUSSIA-EO14024
Auriga Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Keis Studio · RussiaEntidadRUSSIA-EO14024