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 Research And Production Association Russian Basic Information Technologies · RussiaEntidadRUSSIA-EO14024
LLC Security Code · RussiaEntidadRUSSIA-EO14024
Red Soft · RussiaEntidadRUSSIA-EO14024
Innodrive Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Icl Techno Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Joint Stock Commercial Bank International Financial Club · RussiaEntidadRUSSIA-EO14024
Joint Stock Commercial Bank Chelindbank · RussiaEntidadRUSSIA-EO14024
Ns Leader Shipping Incorporated · LiberiaEntidadRUSSIA-EO14024
Wuhan Tongsheng Technology Co., Ltd. · ChinaEntidadRUSSIA-EO14024
Top 3d Group · RussiaEntidadRUSSIA-EO14024
LLC Company Rusmarket · RussiaEntidadRUSSIA-EO14024
Triangulatica · RussiaEntidadRUSSIA-EO14024
Limited Liability Company 3d Mall · RussiaEntidadRUSSIA-EO14024
Ofitrade · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Globatek Group · RussiaEntidadRUSSIA-EO14024
Innfocus Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Narin Sepehr Mobin Isatis · IranEntidadNPWMD, IFSR
Advantage Trading Co., Limited · ChinaEntidadNPWMD, IFSR
Duling Technology Hk Limited · ChinaEntidadNPWMD, IFSR
Fy International Trading Co., Limited · ChinaEntidadNPWMD, IFSR
Alkhaleej Bank Co Ltd · SudanEntidadSUDAN-EO14098
Al-Intaj Bank · Region: GazaEntidadSDGT
Shwe Byain Phyu Group Of Companies · BurmaEntidadBURMA-EO14014
Geo Hit · RussiaEntidadRUSSIA-EO14024
Smart Batteries · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Alfa Energo · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik · RussiaEntidadRUSSIA-EO14024
Hydro Company For Drilling Equipment Rental · LebanonEntidadSDGT, IFSR
Yara S.A.L. Offshore Company · LebanonEntidadSDGT
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi · TurkeyEntidadSDGT
Sea Route Ship Management Fze · United Arab EmiratesEntidadIRAN-EO13846
Almanac Ship Management LLC · United Arab EmiratesEntidadIRAN-EO13846
Al Anchor Ship Management Fze · United Arab EmiratesEntidadIRAN-EO13846
Max Maritime Solutions Fze · United Arab EmiratesEntidadIRAN-EO13846
Limited Liability Company Specialized Developer Alabuga South Park · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nr-Del · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Zimens Yokogawa · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Alabuga Exim · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Drake · RussiaEntidadRUSSIA-EO14024
Training Center Of The Russian Ministry Of Internal Affairs In Managua · NicaraguaEntidadNICARAGUA
Los Choneros · EcuadorEntidadFTO, SDGT, ILLICIT-DRUGS-EO14059
Joint Stock Company State Research Institute Of Instrument Engineering · RussiaEntidadRUSSIA-EO14024
Research And Production Center For Automation And Instrumentation Named After Academic Na Pilyugin · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Zavod Elekon · RussiaEntidadRUSSIA-EO14024
Myanma Five Star Line Company Limited · BurmaEntidadBURMA-EO14014
Vivid Enerji Yatirimlari Anonim Sirketi · TurkeyEntidadSDGT
Sama International Media · YemenEntidadSDGT
Sabaturk Dis Ticaret Anonim Sirketi · TurkeyEntidadSDGT
Sabafon International Sal Offshore · LebanonEntidadSDGT
Saba, Trade & Investment S.R.O. · Czech RepublicEntidadSDGT