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
Energotest LLC · RussiaEntidadRUSSIA-EO14024
Tekhnomaks Krasnoyarsk · RussiaEntidadRUSSIA-EO14024
LLC Sinto · RussiaEntidadRUSSIA-EO14024
Opytno Konstruktorskoe Byuro Pribor · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Axalit Soft · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Axalit Lab · RussiaEntidadRUSSIA-EO14024
Ooo Fabrikon · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Science And Production Enterprise Air And Marine Electronics · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tekhspetskomplekt · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Organic And Printed Electronics Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Afm Servers · RussiaEntidadRUSSIA-EO14024
V A Trapeznikov Institute Of Control Sciences Of Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Institute For Information Transmission Problems Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Institute For System Programming Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Jsc Modeling And Digital Doubles · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Emt · RussiaEntidadRUSSIA-EO14024
Jsc Cspa Leninetz · RussiaEntidadRUSSIA-EO14024
Lavrentyev Institute Of Hydrodynamics Of Siberian Branch Of Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Federal State Budgetary Institution Of Science Institute Of Problems Of Mechanics Named After A Yu Ishlinsky Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research Institute Of Semiconductor Devices · RussiaEntidadRUSSIA-EO14024
Stock Company Morion INC · RussiaEntidadRUSSIA-EO14024
Krip Tekhno · RussiaEntidadRUSSIA-EO14024
Namakshenas, Reza · IranPersonaSDGT, IFSR
Heidari, Reza · IranPersonaSDGT, IFSR
Huang, Xiaojun · ChinaPersonaILLICIT-DRUGS-EO14059
Huang, Zhanpeng · ChinaPersonaILLICIT-DRUGS-EO14059
Jahromi, Mohammad Reza Moaref · IranPersonaSDGT, IFSR
Intracorp Company Limited · ThailandEntidadRUSSIA-EO14024
Arias Ponce, Erandiny Jazmin · MexicoPersonaILLICIT-DRUGS-EO14059
Castro Alvarez, Jose Sinue · MexicoPersonaILLICIT-DRUGS-EO14059
Castillo Peinado, Araceli · MexicoPersonaILLICIT-DRUGS-EO14059
Castillo Lopez, Jose Adrian · MexicoPersonaILLICIT-DRUGS-EO14059
Navarro Quezada, Luis Alonso · MexicoPersonaILLICIT-DRUGS-EO14059
Maghfoori, Mohammad Mahdi · IranPersonaSDGT, IFSR
Feng TaiBarcoSDGT
RivalBarcoSDGT
Tai Feng Hai Shipping Limited · ChinaEntidadSDGT
NovaBarcoSDGT
Serene IBarcoSDGT
TiyaraBarcoSDGT
Dragon Road Ltd · Marshall IslandsEntidadSDGT
Confidence PBarcoSDGT
Oryx Denizcilik Limited Sirketi · TurkeyEntidadSDGT
Al-Mallah, Luay · GreecePersonaSDGT
Elan, Luckson · HaitiPersonaGLOMAG
Eternal 8BarcoSDGT
Eternal PeaceBarcoSDGT
Eternal SuccessBarcoSDGT
Victor, Prophane · HaitiPersonaGLOMAG
Star Ocean Shipmanage Ltd · ChinaEntidadSDGT