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 Mechel Informatsionnyye Tekhnologii · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kapital Grupp · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Liquified Natural Gas Yakutia · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Shakhta Listvyazhnaya · RussiaEntidadRUSSIA-EO14024
North WayBarcoRUSSIA-EO14024
Joint Stock Company Salek · RussiaEntidadRUSSIA-EO14024
North MountainBarcoRUSSIA-EO14024
Open Joint Stock Company Gubakhinskiy Koks · RussiaEntidadRUSSIA-EO14024
North AirBarcoRUSSIA-EO14024
Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining · RussiaEntidadRUSSIA-EO14024
Meta Cnc Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
North SkyBarcoRUSSIA-EO14024
Limited Liability Company Shakhta N 12 · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Combit · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Chernigovets · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Spetsproekt 2 · RussiaEntidadRUSSIA-EO14024
Salvadori, Fulvio · ItalyPersonaRUSSIA-EO14024
Limited Liability Company Stotechno · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Shakhtoupravleniye Maiskoye · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Quantum · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Razrez Shestaki · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Holdingovaya Kompaniya Sds Ugol · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Katrade · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mint · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Maigeoprom · RussiaEntidadRUSSIA-EO14024
Belousova, Yevgeniya Alekseyevna · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Vostochno Sibirskaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Belousov, Pavel Andreyevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Yatek Invest · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kler End Klarte · RussiaEntidadRUSSIA-EO14024
Yiwu Weishuo Import And Export Co Ltd · ChinaEntidadRUSSIA-EO14024
Limited Liability Company Mtm Proizvodstvo · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Yatek Logistika · RussiaEntidadRUSSIA-EO14024
White Fox Ship Management Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
S M S Telecom Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Industrial Technologies Group France · FranceEntidadRUSSIA-EO14024
Sfoglietti, Giulio · ItalyPersonaRUSSIA-EO14024
Zgheib, Ali Nayef · LebanonPersonaSDGT
Whitestone Bilism Tic Ve Sanayi Ltd Sti · TurkeyEntidadRUSSIA-EO14024
Joint Stock Company Research Institute For Automated Apparatus Named After Academician V S Semenikhin · RussiaEntidadRUSSIA-EO14024
Belobrov, Vladislav Vladimirovich · RussiaPersonaRUSSIA-EO14024
Kalinin, Aleksandr Olegovich · RussiaPersonaRUSSIA-EO14024
K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Oktava · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Research And Development Center Ecopromsertifika · RussiaEntidadRUSSIA-EO14024
Khvoshch, Sergei Timofeevich · RussiaPersonaRUSSIA-EO14024
Gredstone Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Ilyushchenko, Aleksandr Fedorovich · BelarusPersonaRUSSIA-EO14024