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
Rif Corporation · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Rif · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Experimental Design Bureau Tekhnika · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Yaroslavl Radioworks · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Karachev Plant Electrodetal · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Strommashina Shield · RussiaEntidadRUSSIA-EO14024
Federal State Enterprise Kamensky Combine · RussiaEntidadRUSSIA-EO14024
Joint Stock Company 75 Arsenal · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya Gruppa · RussiaEntidadRUSSIA-EO14024
National Clearing Center · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Aspect Dwc LLC · United Arab EmiratesEntidadRUSSIA-EO14024
A T S Heavy Equipment And Machinery Spare Parts Trading LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Skyparts Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Amc Service Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Rds Cargo Group Dwc LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Itb Logistika Ooo · RussiaEntidadRUSSIA-EO14024
Ooo Realeksport · RussiaEntidadRUSSIA-EO14024
Ao Cargo Service Center · RussiaEntidadRUSSIA-EO14024
Difaculsa, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Editorial Mercado Ecuestre, S.A. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Solise Energy Fze · United Arab EmiratesEntidadSDGT
Sealink Overseas Pte. Ltd. · SingaporeEntidadSDGT
Mse Overseas Pte. Ltd. · SingaporeEntidadSDGT
Transmart Dmcc · United Arab EmiratesEntidadSDGT
Republican Production And Trade Unitary Enterprise Management Company Of The Holding Belarusian Cement Company · BelarusEntidadBELARUS-EO14038
Ojsc Horizont Holding Management Company · BelarusEntidadBELARUS-EO14038
Open Joint Stock Company Alevkurp · BelarusEntidadBELARUS-EO14038
Publichnoe Aktsionernoe Obschestvo City · RussiaEntidadRUSSIA-EO14024
Lithium Element Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Sellz Treid · RussiaEntidadRUSSIA-EO14024
Nauchno Proizvodstvennoe Predpriyatie Istochnik · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Korporatsiya Aipi · RussiaEntidadRUSSIA-EO14024
Nauchno Issledovatelski Institut Khimicheskikh Istochnikov Toka Aktsionernoe Obshchestvo · RussiaEntidadRUSSIA-EO14024
Laggar Pro, Ooo · RussiaEntidadRUSSIA-EO14024
Tsk Vektor, Ooo · RussiaEntidadRUSSIA-EO14024
Kurskii Akkumulyatornyi Zavod · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Tyumen Battery Factory · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Npk Aerokon · RussiaEntidadRUSSIA-EO14024
Zakrytoe Aktsionernoe Obshchestvo Mnogoprofilnaya Proizvodstvennaya Kommercheskaya Firma Alkor · RussiaEntidadRUSSIA-EO14024
Spetsialnoe Konstruktorsko Tekhnologicheskoe Byuro Plastik · RussiaEntidadRUSSIA-EO14024
Motorinvest · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Gas · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Izhevsk Electromechanical Plant Kupol · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Sibavtoresurs · RussiaEntidadRUSSIA-EO14024
Ooo Epk Kuznitsa · RussiaEntidadRUSSIA-EO14024
Oao Epk Samara · RussiaEntidadRUSSIA-EO14024
Oao Epk Volzhsky · RussiaEntidadRUSSIA-EO14024
Ooo Epk Novye Tekhnologii · RussiaEntidadRUSSIA-EO14024
Oao Epk Saratov · RussiaEntidadRUSSIA-EO14024