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
Leschanka, Aliaksandr Mikalayevich · BelarusPersonaBELARUS-EO14038
Kastsianok, Siarhei Uladzimiravich · BelarusPersonaBELARUS-EO14038
Savruk, Viktoriya Orestovna · BelarusPersonaBELARUS-EO14038
Dimenshtein, Arkady Samuilovich · BelarusPersonaBELARUS-EO14038
Yavorski, Aleksey Nikolaevich · BelarusPersonaBELARUS-EO14038
Chivel, Yuri Aleksandrovich · BelarusPersonaBELARUS-EO14038
Limited Liability Company Tochnaya Mekhanika · BelarusEntidadBELARUS-EO14038
LLC Grosver Grup · BelarusEntidadBELARUS-EO14038
LLC Mot · BelarusEntidadBELARUS-EO14038
Alc Diskoms · BelarusEntidadBELARUS-EO14038
LLC Alyurtekh · BelarusEntidadBELARUS-EO14038
LLC Laboratory Of Additive Technologies · BelarusEntidadBELARUS-EO14038
Sidaruk, Siarhei Mikalaevich · BelarusPersonaBELARUS-EO14038
Ue Rubistar · BelarusEntidadRUSSIA-EO14024, BELARUS-EO14038
Aviakompaniya Belkanto LLC · BelarusEntidadBELARUS-EO14038
Aviakompaniya Rada LLC · BelarusEntidadRUSSIA-EO14024, BELARUS-EO14038
Krokhotin, Evgeniy Yurievich · BelarusPersonaBELARUS-EO14038
Arkadiev, Vladimir Mikhailovich · BelarusPersonaBELARUS-EO14038
Zamulevich, Dmitriy Mikhailovich · BelarusPersonaBELARUS-EO14038
Barabanov, Oleg Fedorovich · BelarusPersonaBELARUS-EO14038
Petrov, Oleg Vladimirovich · BelarusPersonaBELARUS-EO14038
Gerasim, Oleg Romualdovich · BelarusPersonaBELARUS-EO14038
Ruzekspeditsiya LLC · BelarusEntidadBELARUS-EO14038
Vlate Logistik LLC · BelarusEntidadBELARUS-EO14038
Pavlenko, Vladislav Nikolaevich · BelarusPersonaBELARUS-EO14038
Joint Stock Company Plant Legmash · BelarusEntidadBELARUS-EO14038
Chudakov, Vladimir Vladimirovich · BelarusPersonaBELARUS-EO14038
Kb Unmanned Helicopters LLC · BelarusEntidadBELARUS-EO14038
Gabitov, Marat Khanbalevich · RussiaPersonaRUSSIA-EO14024
Tahirbeyoglu, Hayri · TurkeyPersonaRUSSIA-EO14024
Taha Savunma Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntidadRUSSIA-EO14024
Zharski, Aliaksandr Uladzimiravich · BelarusPersonaBELARUS-EO14038
Aerialia · FranceEntidadRUSSIA-EO14024
Free Sky Solutions Ou · EstoniaEntidadRUSSIA-EO14024
Reutov, Igor Aleksandrovich · FrancePersonaRUSSIA-EO14024
Interasia Trading Group Limited · ChinaEntidadRUSSIA-EO14024
Ooo Ruchservomotor · BelarusEntidadBELARUS-EO14038
Aktsionernoe Obshchestvo Norilsk Avia · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Grk Bystrinskoe · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Taimyrskaya Toplivnaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Norilski Promyshlenny Transport · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Ap Invest · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Norilski Gorno Metallurgicheski Kombinat Im Ap Zavenyagina · RussiaEntidadRUSSIA-EO14024
Serenity Cyber Security Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Basealt · RussiaEntidadRUSSIA-EO14024
Medvedovsky, Ilya · RussiaPersonaRUSSIA-EO14024
Klimina, Yevgeniya · RussiaPersonaRUSSIA-EO14024
Chastuhin, Dmitriy · RussiaPersonaRUSSIA-EO14024
Evdokimov, Dmitriy · RussiaPersonaRUSSIA-EO14024
Kambo, Taranjeet · RussiaPersonaRUSSIA-EO14024