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
Ozkaya Otomotiv Mamulleri Pazarlama Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Wuhan Global Sensor Technology Co., Ltd. · ChinaEntidadRUSSIA-EO14024
Globus Turkey Lojistik Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Public Joint Stock Company Chelyabinskiy Mashinostroitelnyy Zavod Avtomobilnykh Pritsepov Uralavtopritsep · RussiaEntidadRUSSIA-EO14024
Kartal Exim Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Konomar Gemi Elektrik Ve Elektronik Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Imaxchip Technology Co., Limited · ChinaEntidadRUSSIA-EO14024
Joint Stock Company Promtech Service · RussiaEntidadRUSSIA-EO14024
Sun Ship Management D Ltd · United Arab EmiratesEntidadRUSSIA-EO14024
Mytishchi Instrument Engineering Plant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Engineering Firm Ab Universal · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Nissa Digispace · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tsvetnoy Mir · RussiaEntidadRUSSIA-EO14024
Picaso 3d LLC · RussiaEntidadRUSSIA-EO14024
Hs Atlantica Limited · LiberiaEntidadRUSSIA-EO14024
Streymoy Shipping Limited · United Arab EmiratesEntidadRUSSIA-EO14024
Sterling Shipping Incorporated · United Arab EmiratesEntidadRUSSIA-EO14024
Onshor Vind · RussiaEntidadRUSSIA-EO14024
Micro Electronics Technologies Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Macro Ems Ltd · RussiaEntidadRUSSIA-EO14024
Streloi Ekommerts · RussiaEntidadRUSSIA-EO14024
Thamestone Sa · SwitzerlandEntidadRUSSIA-EO14024
Elfor Tl · RussiaEntidadRUSSIA-EO14024
Labsaintifik · RussiaEntidadRUSSIA-EO14024
Fotoniks Klaud · RussiaEntidadRUSSIA-EO14024
Sigma Tekh · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tenron · RussiaEntidadRUSSIA-EO14024
Ekos1 Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Ooo Monitoring · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Uralhelicom · RussiaEntidadRUSSIA-EO14024
Ooo Smartlogister · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Velikoluksky Battery Plant Impuls · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tubor · RussiaEntidadRUSSIA-EO14024
Settlement Non Bank Credit Organization Metallurg · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Irkutskkabel · RussiaEntidadRUSSIA-EO14024
Ao Eirburg · RussiaEntidadRUSSIA-EO14024
Podolskkabel · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Zavod Chuvashkabel · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Marposadkabel · RussiaEntidadRUSSIA-EO14024
Expobank Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Scientific Technical Center Lemt Belomo · BelarusEntidadBELARUS-EO14038
Jsc Zenit Belomo · BelarusEntidadBELARUS-EO14038
Jsc Minsk Mechanical Plant Named After S.I. Vavilov Management Company Of Belomo Holding · BelarusEntidadBELARUS-EO14038
Limited Liability Company Spectrum · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Polimer · RussiaEntidadRUSSIA-EO14024
Moscow Exchange · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Stirer · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Firma Tvema · RussiaEntidadRUSSIA-EO14024
S&D Solutions Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Elpa Research Institute And Pilot Line Joint Stock Company · RussiaEntidadRUSSIA-EO14024