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
Pearl Lotus Limited Liability Company · RussiaEntidadRUSSIA-EO14024
World Vision Freight Systems Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Chernobay, Denis Sergeyevich · UkrainePersonaRUSSIA-EO14024
Jiang Ping Shipping Incorporated · PanamaEntidadRUSSIA-EO14024
Limited Liability Company Akforta · KyrgyzstanEntidadRUSSIA-EO14024
Catu Tech Limited Liability Company · KazakhstanEntidadRUSSIA-EO14024
Lgm Process Dis Ticaret Limited · TurkeyEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoy Otvetstvennostyu 1m · RussiaEntidadRUSSIA-EO14024
Digtlworld Limited Liability Company · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Tu Riteyl · RussiaEntidadRUSSIA-EO14024
Mediterranean International Trading Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Net Sistem Danismanlik Ve Egitim Hizmetleri Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Elesar Grupp · RussiaEntidadRUSSIA-EO14024
Rui En Koo Technology Co Limited · ChinaEntidadRUSSIA-EO14024
Dongguan Binong Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Rustekh Td · RussiaEntidadRUSSIA-EO14024
O G Services Fze Limited Liability Company · United Arab EmiratesEntidadRUSSIA-EO14024
Markin, Kirill Viktorovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Studiya Piksadzhio · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Legion Komplekt · RussiaEntidadRUSSIA-EO14024
Beijing Timingtron Corporation · ChinaEntidadRUSSIA-EO14024
General Technology Group Dalian Machine Tool Import & Export Co Ltd · ChinaEntidadRUSSIA-EO14024
M Star International Trading Co Ltd · ChinaEntidadRUSSIA-EO14024
Joint Stock Company Nauchno Issledovatelskii Institut Stali · RussiaEntidadRUSSIA-EO14024
Hwacheng Co Limited · ChinaEntidadRUSSIA-EO14024
Lett Tronic Group Limited · ChinaEntidadRUSSIA-EO14024
Shenzhen Shenchuanghui Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Waterfall Engineering Ltd · United Arab EmiratesEntidadRUSSIA-EO14024
Comus International Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Comus Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Remstal · RussiaEntidadRUSSIA-EO14024
Molchanova, Anna Stanislavovna · UkrainePersonaRUSSIA-EO14024
Novatek China Holdings Co Ltd · ChinaEntidadRUSSIA-EO14024
Exgo International Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Mensor Grupp · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Yakutstroiproekt · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Power Of Yakutia · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Armor Engineering · RussiaEntidadRUSSIA-EO14024
Mezhregionstroj Ooo Magyarorszagi Fioktelepe · HungaryEntidadRUSSIA-EO14024
Limited Liability Company Techstroykompleks · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sd Rud · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Interregiongasconstruction · RussiaEntidadRUSSIA-EO14024
Ershov, Aleksandr Sergeyevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Oktoglass · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Epleks Grupp · RussiaEntidadRUSSIA-EO14024
Closed Joint Stock Company Smm · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Profi Glass Plus · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mtm Pro · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Iteco Kran · RussiaEntidadRUSSIA-EO14024