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
Battery Service Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Novgorodskaya Akkumulyatornaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka · RussiaEntidadRUSSIA-EO14024
Crown Bus Services Limited · KenyaEntidadSDGT
Qemat Al Najah General Trading L.L.C · United Arab EmiratesEntidadSDGT
Haleel Commodities Ltd · UgandaEntidadSDGT
Haleel Commodities Limited · KenyaEntidadSDGT
Haleel Ltd · CyprusEntidadSDGT
Haleel Holdings Ltd · CyprusEntidadSDGT
Haleel Finance Ltd · CyprusEntidadSDGT
Haleel Commodities L.L.C. · United Arab EmiratesEntidadSDGT
Obshchestvo S Ogranichennoi Otvetstvennostyu Alyans · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Veber Komekhaniks · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp · RussiaEntidadRUSSIA-EO14024
Klinpauer · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Periton Inzhiniring · RussiaEntidadRUSSIA-EO14024
Prometheus Limited Trade Development · RussiaEntidadRUSSIA-EO14024
Oao Krasnoarmeyskiy Mekhanicheskiy Zavod · RussiaEntidadRUSSIA-EO14024
Unimatik Msk · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Inkor · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Ambrella Indastrial · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Viktoriya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Avantage Engineering · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnokratiya · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Valma · RussiaEntidadRUSSIA-EO14024
Avangard Joint Stock Bank · RussiaEntidadRUSSIA-EO14024
K Soft Inzhiniring LLC · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Inzhiniringovye Resheniya · RussiaEntidadRUSSIA-EO14024
Nauchno Proizvodstvennaya Firma Krug · RussiaEntidadRUSSIA-EO14024
Bee Pitron Limited · RussiaEntidadRUSSIA-EO14024
Datana · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Commercial Bank Modulbank · RussiaEntidadRUSSIA-EO14024
Statanly Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Suprim Lubrikants · RussiaEntidadRUSSIA-EO14024
LLC Sonis · RussiaEntidadRUSSIA-EO14024
Raketa Lubrikants · RussiaEntidadRUSSIA-EO14024
Oleokam · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Npf Kaviant · RussiaEntidadRUSSIA-EO14024
Holv Lubricants Rus LLC · RussiaEntidadRUSSIA-EO14024
Gremlos · RussiaEntidadRUSSIA-EO14024
Dzheneral Lubrikants · RussiaEntidadRUSSIA-EO14024
Boldrex · RussiaEntidadRUSSIA-EO14024
LLC Optimus Drive · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Milling Machines · RussiaEntidadRUSSIA-EO14024
Vende Group LLC · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Stankomashkompleks · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Resurs · RussiaEntidadRUSSIA-EO14024
Kvalitet · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Production Association Insistence · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Smarts Quanttelecom · RussiaEntidadRUSSIA-EO14024