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
Ooo Uzstanex · UzbekistanEntidadRUSSIA-EO14024
Khomenko, Tatyana Valentinovna · RussiaPersonaRUSSIA-EO14024
Khomenko, Igor Vladimirovich · RussiaPersonaRUSSIA-EO14024
Guangzhou Tengyue Chemical Co., Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Goldvast Enterprises Company Limited · ChinaEntidadRUSSIA-EO14024
Centre Chinois De Developpement Economique Et Commercial Au Benin Sarl · BeninEntidadRUSSIA-EO14024
Zao Budaphone Ltd · RussiaEntidadRUSSIA-EO14024
Promsvyazradio · RussiaEntidadRUSSIA-EO14024
Yazd International Airways Company · IranEntidadSDGT, IFSR
Ooo Vektor Grupp · RussiaEntidadRUSSIA-EO14024
Zg Optique Sa · SwitzerlandEntidadRUSSIA-EO14024
Jove Hk Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Liontech S · RussiaEntidadRUSSIA-EO14024
LLC Delion · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tekhnologiya Razvitiya Otkrytykh Sistem · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tm Tech · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Research And Production Center Kropus Po · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Reolgreid Service · RussiaEntidadRUSSIA-EO14024
Jst Group Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Energo Arsenal · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Master Rm · RussiaEntidadRUSSIA-EO14024
LLC Arsenal · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tsk Grandavto · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Stalepromyshlennaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Advanta M Spb · Region: RussiaEntidadRUSSIA-EO14024
Limited Liability Company Stroitelnye I Kommunalnye Tekhnologii · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Stm · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Melytec Testing · RussiaEntidadRUSSIA-EO14024
Smolenskoe Proizvodstvennoe Obyedinenie Analitpribor · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Pk Kompressor Chlb · RussiaEntidadRUSSIA-EO14024
Closed Joint Stock Company Testron Association · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Meehanite · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Opytno Konstruktorskoe Byuro Sokol · RussiaEntidadRUSSIA-EO14024
Company Limited Komax · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mapper · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Vega Om · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Masheks Service · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Inzhiniringovyi Tsentr Po Osnashcheniyu Proizvodstv · RussiaEntidadRUSSIA-EO14024
Agm Systems LLC · RussiaEntidadRUSSIA-EO14024
Khushbu Honing Private Limited · IndiaEntidadRUSSIA-EO14024
Area Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Vozdushnyi Traktat · RussiaEntidadRUSSIA-EO14024
Metallotorgovaya Kompaniya Kraso · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Russkaya Laboratoriya Vozdushnogo Transporta · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nebesnaya Mekhanika · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Konstruktorskoe Byuro Valkiriya · RussiaEntidadRUSSIA-EO14024
Denvas Services Private Limited · IndiaEntidadRUSSIA-EO14024
Limited Liability Company Delaziya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Elektroprofi · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Npo Utesov · UkraineEntidadRUSSIA-EO14024