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
Istok Engineering And Construction Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Chip Expert Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Norgau Russland · RussiaEntidadRUSSIA-EO14024
Korobko, Nikolai Alekseevich · RussiaPersonaRUSSIA-EO14024
Airbridgecargo Airlines Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Geofizica Cosmos · RussiaEntidadRUSSIA-EO14024
Atran Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Stratim Tech · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Volga Dnepr Moscow · RussiaEntidadRUSSIA-EO14024
Aksenov, Igor Borisovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Volga Dnepr Airlines · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Research Production Enterprise Kvant · RussiaEntidadRUSSIA-EO14024
Stratim Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Gusev, Nikita Vladimirovich · RussiaPersonaRUSSIA-EO14024
Cherbov, Gleb Sergeyevich · RussiaPersonaRUSSIA-EO14024
Guzey, Vladislav Faridovich · United Arab EmiratesPersonaRUSSIA-EO14024
Reinolds Inzhiniring · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds · RussiaEntidadRUSSIA-EO14024
Sorokin, Dmitrii Sergeevich · RussiaPersonaRUSSIA-EO14024
Shklianik, Sergei Ivanovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Electronic Company Elkus · RussiaEntidadRUSSIA-EO14024
Russian Academy Of Sciences Siberian Branch Khristianovich Institute Of Theoretical And Applied Mechanics · RussiaEntidadRUSSIA-EO14024
Baranov, Dmitrii Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Research And Production Space Centre Progress · RussiaEntidadRUSSIA-EO14024
Sypalo, Kirill Ivanovich · RussiaPersonaRUSSIA-EO14024
Federal Autonomous Enterprise The Central Aerohydrodynamic Institute Named After Professor Ne Zhukovsky · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Production Association Orion · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Eka · RussiaEntidadRUSSIA-EO14024
Zinurov, Vildan Khanifovich · RussiaPersonaRUSSIA-EO14024
State Scientific And Production Association Of Powder Metallurgy · BelarusEntidadRUSSIA-EO14024
Lavrentiev, Anton Konstantinovich · BelarusPersonaRUSSIA-EO14024
Gabriel, Valery Alexandrovich · RussiaPersonaRUSSIA-EO14024
Filippov, Gennady Anatolievich · BelarusPersonaRUSSIA-EO14024
Titova, Elena Vladimirovna · BelarusPersonaRUSSIA-EO14024
Dyachkov, Sergey Adolfovich · RussiaPersonaRUSSIA-EO14024
Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov · RussiaEntidadRUSSIA-EO14024
Federalnoe Kazennoe Predpriiatie Avangard · RussiaEntidadRUSSIA-EO14024
Isaykin, Alexey Ivanovich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Scientific Production Enterprise Salyut · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Stratim · RussiaEntidadRUSSIA-EO14024
Kuzmenko, Igor Vladimirovich · BelarusPersonaRUSSIA-EO14024
Joint Stock Company 41 Central Plant Of The Railway Technology · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Rogachevsky Zavod Diaproektor · BelarusEntidadRUSSIA-EO14024
Military Engineering Centre Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Federal State Enterprise Amur Cartridge Plant Vympel · RussiaEntidadRUSSIA-EO14024
Design Bureau Of Chemical Machine Building Kbkhm · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Zavolzhsky Crawler Vehicle Plant · RussiaEntidadRUSSIA-EO14024
Mikholap, Evgeniy Ivanovich · BelarusPersonaRUSSIA-EO14024, BELARUS-EO14038
Nareiko, Ivan Nikolaevich · BelarusPersonaRUSSIA-EO14024, BELARUS-EO14038
Ishchenko, Dmitry Olegovich · BelarusPersonaRUSSIA-EO14024, BELARUS-EO14038