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
Limited Liability Company Mezhregiongidrostroy · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Technoros · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Mechel Maining · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Exmash · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sibugolinvest · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mezhregionstroy Rvs · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Razrez Permyakovskiy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sds Innovatsii · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Trade Industrial Complex Rzm · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Razrez Berezovskiy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Uralkran · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Torgovyy Dom Sds Treyd · RussiaEntidadRUSSIA-EO14024
Stroyservice Trading Limited · CyprusEntidadRUSSIA-EO14024
Limited Liability Company Servisnyy Tsentr Sds Ugol · RussiaEntidadRUSSIA-EO14024
Sky Walk Company Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Limited Liability Company Brizant · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Beltrans · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mezhregionstroy · RussiaEntidadRUSSIA-EO14024
Gurov, Grigoriy Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Galichskii Avtokranovyi Zavod · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sibirskiy Institut Gornovo Dela · RussiaEntidadRUSSIA-EO14024
Guangzhou Chiphome Information Technology Limited · ChinaEntidadRUSSIA-EO14024
Joint Stock Company Stroiservis · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Asr · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sp Romantika · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tvk · RussiaEntidadRUSSIA-EO14024
Dongguan Shengyin Cnc Equipment Co Ltd · ChinaEntidadRUSSIA-EO14024
Public Joint Stock Company Ugolnaya Kompaniya Yuzhnyi Kuzbass · RussiaEntidadRUSSIA-EO14024
Kayra Elektronik Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Limited Liability Company Sakha Doich Diaman · RussiaEntidadRUSSIA-EO14024
Time Art International Limited · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Energeticheskaya Kompaniya Sibmaining · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Korshunov Mining Plant · RussiaEntidadRUSSIA-EO14024
Radiofid Systems · RussiaEntidadRUSSIA-EO14024
Agu Information Technology Co Limited · ChinaEntidadRUSSIA-EO14024
Ste Sokamar Shipping Agency · TunisiaEntidadRUSSIA-EO14024
Limited Liability Company Ekropromstroy · RussiaEntidadRUSSIA-EO14024
Shenzhen Huashuo Semiconductor Co Ltd · ChinaEntidadRUSSIA-EO14024
Chengdu Jingxin Technology Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Protektor · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Proizvodstvennoe Obyedinenie Kristall · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sol Group · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Yakutskaya Rudnaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Holding Company Yakutugol · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Obyedineniye Postavshikov · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Moskovskii Yuvelirnyi Zavod · RussiaEntidadRUSSIA-EO14024
Alice Components Co Limited · ChinaEntidadRUSSIA-EO14024