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
Allparts Trading Co., Ltd. · Hong KongEntidadRUSSIA-EO14024
Chips Resources Limited · ChinaEntidadRUSSIA-EO14024
Sinno Group Limited · ChinaEntidadRUSSIA-EO14024
4u Aircraft Design And Engineering Gmbh · GermanyEntidadRUSSIA-EO14024
Ascend Aviation India Private Limited · IndiaEntidadRUSSIA-EO14024
Limited Liability Company 4u Aircraft Technik · RussiaEntidadRUSSIA-EO14024
Futrevo · IndiaEntidadRUSSIA-EO14024
Air Leo M And E Ltd Eood · BulgariaEntidadRUSSIA-EO14024
Air Leo Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Peng, Minbo · ChinaPersonaRUSSIA-EO14024
Lin, Qing · ChinaPersonaRUSSIA-EO14024
Joint Stock Company Separately Constructor Technologic Office Vektor · RussiaEntidadRUSSIA-EO14024
Avinex Global Limited · ChinaEntidadRUSSIA-EO14024
Open Joint Stock Company 136 Centralnay Baza Proizvodstva I Remonta Voorygeniy I Credstv Radiacionnoi Himicheskoi I Biologicheskoi Zachitu · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 78 Central Engineering Base · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 261 Repair Factory Of Fuel Filling And Transportation · RussiaEntidadRUSSIA-EO14024
Fradkov, Pavel Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company 6 Arsenal · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Precision Laser Systems · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 5 Arsenal · RussiaEntidadRUSSIA-EO14024
Tsivileva, Anna EvgenyevnaPersonaRUSSIA-EO14024
Goremykin, Viktor Petrovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company 63 Arsenal · RussiaEntidadRUSSIA-EO14024
Bulyga, Andrey Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Fomin, Alexander Vasilyevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Scientific Production Enterprise Plant Iskra · RussiaEntidadRUSSIA-EO14024
Duben, Andrei Vladimirovich · ChilePersonaRUSSIA-EO14024
Joint Stock Company 103 Arsenal · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 780 Navigation Technical Means Repair Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Remvooruzhenie · RussiaEntidadRUSSIA-EO14024
Rosatom Digital Solutions Limited Liability Company · RussiaEntidadRUSSIA-EO14024
United Engine Corporation Perm Engines Research And Production Complex · RussiaEntidadRUSSIA-EO14024
Morotack Tianjin Technology Co Ltd China · ChinaEntidadRUSSIA-EO14024
Joint Stock Company Spetstechnika · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research Centre Vityaz · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Maintenance Base Of Aircraft Instruments And Aerodrome Equipment · RussiaEntidadRUSSIA-EO14024
Astron Opto Mechanical Design Bureau · RussiaEntidadRUSSIA-EO14024
Ooo Ip Ntsvo Fotonika · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 51 Central Design Technological Institute Ship Repair · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 18th Navy Special Design And Engineering Office · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 171 Separate Design Technological Bureau · RussiaEntidadRUSSIA-EO14024
Productions Pipo S. De R.L. De C.V. · MexicoEntidadSDGT, ILLICIT-DRUGS-EO14059
Grupo Unter Empresarial S.A. De C.V. · MexicoEntidadSDGT, ILLICIT-DRUGS-EO14059
Grupo Zipfel De Mexico S.A. De C.V. · MexicoEntidadSDGT, ILLICIT-DRUGS-EO14059
Personas Unidas Hoas, S.A.P.I. De C.V. · MexicoEntidadSDGT, ILLICIT-DRUGS-EO14059
Scatman And Hatman Corp, S.A.P.I. De C.V. · MexicoEntidadSDGT, ILLICIT-DRUGS-EO14059
Benguiat Jimenez, Alberto David · MexicoPersonaSDGT, ILLICIT-DRUGS-EO14059
Bentozer Company Limited · ThailandEntidadRUSSIA-EO14024
Rbw Lab Co Ltd · ThailandEntidadRUSSIA-EO14024
Tsezar Group Company Limited · ThailandEntidadRUSSIA-EO14024