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
Kingtaim Khedman Rus · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Durma Rusya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kmt · RussiaEntidadRUSSIA-EO14024
Upravlyayushchaya Kompaniya Uztm Karteks · RussiaEntidadRUSSIA-EO14024
Obltransterminal · RussiaEntidadRUSSIA-EO14024
LLC Trading House Stankomashstroy · RussiaEntidadRUSSIA-EO14024
Priminer Russland · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Nevsky Zavod · RussiaEntidadRUSSIA-EO14024
Gts Grupp · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Chelyabinsk Forge And Press Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Bodor · RussiaEntidadRUSSIA-EO14024
Pjsc Transcontainer · RussiaEntidadRUSSIA-EO14024
Cubit Semiconductor Limited · IrelandEntidadRUSSIA-EO14024
Inand Industries Company Limited · VietnamEntidadRUSSIA-EO14024
Arteks Limited Company · RussiaEntidadRUSSIA-EO14024
Research And Development Company Tr Industries · SerbiaEntidadRUSSIA-EO14024
Limited Liability Company Vladikavkaz Technologikal Center Baspik · RussiaEntidadRUSSIA-EO14024
Yuventa · RussiaEntidadRUSSIA-EO14024
Special Systems Photonics Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Fawaris Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Samidoun Palestinian Prisoner Solidarity Network · CanadaEntidadSDGT
Freedom Star General Trading Co. L.L.C. · United Arab EmiratesEntidadSDGT
Advance Banking Solution Trading Dmcc · United Arab EmiratesEntidadSDGT
Informatics Services Corporation · IranEntidadSDGT, IFSR
Obshchestvo S Ogranichennoi Otvetstvennostyu Sputnikovye Innovatsionnye Kosmicheskie Sistemy · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Gazprom Space Systems · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Navis Grupp · RussiaEntidadRUSSIA-EO14024
Nvs Navigation Technologies Ltd · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Navis Elektronika · RussiaEntidadRUSSIA-EO14024
Ao Kb Navis · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Space Communications · RussiaEntidadRUSSIA-EO14024
Keldysh Institute Of Applied Mathematics · RussiaEntidadRUSSIA-EO14024
Sistemy Avtonomnoi Energii · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Astronomical Scientific Center · RussiaEntidadRUSSIA-EO14024
Nauchno Tekhnicheskii Tsentr Modul Innovatsii · RussiaEntidadRUSSIA-EO14024
Small Innovation Enterprise Ison Ballistics Service · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Crypto Pro · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Spb Bank · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Sistemy Prakticheskoi Bezopasnosti · RussiaEntidadRUSSIA-EO14024
Technology Platform Limited Liability Company · RussiaEntidadRUSSIA-EO14024
It1 Kholding · RussiaEntidadRUSSIA-EO14024
Limited Liability Company It1 Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Service Platform · RussiaEntidadRUSSIA-EO14024
Limited Liability Company It1 Novations · RussiaEntidadRUSSIA-EO14024
Limited Liability Company It1 Solutions · RussiaEntidadRUSSIA-EO14024
Limited Liability Company It1 Rtk · RussiaEntidadRUSSIA-EO14024
It1 Digital Solutions Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gpb It1 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company It1 · RussiaEntidadRUSSIA-EO14024