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 Sputnik Electronics · RussiaEntidadRUSSIA-EO14024
Moscow State Technical University Named After Ne Bauman · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kismet Capital Group · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Gleniks Tekhnolodzhis · RussiaEntidadRUSSIA-EO14024
Arx Financial Engineering Limited · United Arab EmiratesEntidadRUSSIA-EO14024
Tadawul Financial Services Saoc · OmanEntidadRUSSIA-EO14024
Larrycom For Investment Ltd · SudanEntidadSDGT
Al Zawaya Group For Development And Investment Sociedad Limitada · SpainEntidadSDGT
Zawaya Group For Development And Investment Co., Ltd. · SudanEntidadSDGT
Joint Stock Company Russian Standard Bank · RussiaEntidadRUSSIA-EO14024
Commercial Bank Absolut Bank Pao · RussiaEntidadRUSSIA-EO14024
Beijing Shangyixianda Technology Company Limited · ChinaEntidadRUSSIA-EO14024
Beijing Jiahehengde Technology Company Limited · ChinaEntidadRUSSIA-EO14024
Al-Ansar Charity Association · Region: GazaEntidadSDGT
Joint Stock Company Vniir Progress · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Sft · RussiaEntidadRUSSIA-EO14024
Haitian Precision LLC · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Khaitian Sng · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Rusavtomatika · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Robotiks · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Grupp · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Kholding · RussiaEntidadRUSSIA-EO14024
Astrafteros Technokosmos Ltd · CyprusEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Company Scan · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scan · RussiaEntidadRUSSIA-EO14024
China Taly Aviation Technologies Corp. · ChinaEntidadRUSSIA-EO14024
Joint Stock Company Post Bank · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Russian Regional Development Bank · RussiaEntidadRUSSIA-EO14024
Blanc Bank Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Home Credit & Finance Bank Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Sky Royal Hero Company Limited · BurmaEntidadBURMA-EO14014
Aktsionernoe Obshchestvo Optron · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp · RussiaEntidadRUSSIA-EO14024
Zakrytoe Aktsionernoe Obshchestvo Instrument · RussiaEntidadRUSSIA-EO14024
Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank · RussiaEntidadRUSSIA-EO14024
Jacbac Technology Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Spb Exchange · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Research And Production Company Horst · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Clean Gases Plus · RussiaEntidadRUSSIA-EO14024
Technopartner Teknoloji Urunleri Bilisim Sanayi Ve Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Smart Techno Group Dis Ticaret Ve Lojistik Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Advanced Industrial Technologies Gmbh · SwitzerlandEntidadRUSSIA-EO14024
Syncam Additive Center · RussiaEntidadRUSSIA-EO14024
LLC Spc Lasers And Apparatus Tm · RussiaEntidadRUSSIA-EO14024
Limited Company Laser Systems · RussiaEntidadRUSSIA-EO14024
Quantorform · RussiaEntidadRUSSIA-EO14024
Csoft Development · RussiaEntidadRUSSIA-EO14024
Nauchno Proizvodstvennoe Obyedinenie Promodel · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Mkm · RussiaEntidadRUSSIA-EO14024