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
Joint Stock Company Ascon · RussiaEntidadRUSSIA-EO14024
Bazis Center LLC · RussiaEntidadRUSSIA-EO14024
Jsc Iqb Technologies · RussiaEntidadRUSSIA-EO14024
Nik LLC · RussiaEntidadRUSSIA-EO14024
LLC F2 Innovations · RussiaEntidadRUSSIA-EO14024
Cybercom Limited · RussiaEntidadRUSSIA-EO14024
Anisoprint Rus LLC · RussiaEntidadRUSSIA-EO14024
LLC Research And Production Association 3d Integration · RussiaEntidadRUSSIA-EO14024
Baikov Institute Of Metallurgy And Materials Science, Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Jsc Kompozit · RussiaEntidadRUSSIA-EO14024
Limited Liability Company I Machine Technology · RussiaEntidadRUSSIA-EO14024
Stankim · RussiaEntidadRUSSIA-EO14024
LLC Etalon Pro · RussiaEntidadRUSSIA-EO14024
Alfa Machinery Group · RussiaEntidadRUSSIA-EO14024
Flavic Fze · United Arab EmiratesEntidadRUSSIA-EO14024
Alcotech International Trading Dmcc · United Arab EmiratesEntidadRUSSIA-EO14024
Hyperel Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Bosphorus Gate Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Basilevs Lojistik Medikal Tarim Ticaret Ve Sanayi Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited · TurkeyEntidadRUSSIA-EO14024
Kuzey Logistics Tasimacilik Ithalat Ihracat Ve Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Lama · RussiaEntidadRUSSIA-EO14024
Zavod Kompleksnye Dorozhnye Mashiny · RussiaEntidadRUSSIA-EO14024
Nt Service · RussiaEntidadRUSSIA-EO14024
Promkomplekt Sintez · RussiaEntidadRUSSIA-EO14024
Tch Consultancy · United Arab EmiratesEntidadRUSSIA-EO14024
Alfa Logistics Fzco · United Arab EmiratesEntidadRUSSIA-EO14024
Progress Shipping Company Limited · LiberiaEntidadRUSSIA-EO14024
Dubai Sea Breeze · United Arab EmiratesEntidadRUSSIA-EO14024
Mobitronix LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Kobolt Trading Fz LLC · United Arab EmiratesEntidadRUSSIA-EO14024
Fanavaran Sanat Ertebatat Company · IranEntidadNPWMD, IFSR
Changzhou Utek Composite Company Ltd · ChinaEntidadNPWMD
Beijing Luo Luo Technology Development Co Ltd · ChinaEntidadNPWMD
General Technology Limited · ChinaEntidadNPWMD
Gea Ooo · RussiaEntidadRUSSIA-EO14024
Alabuga Development Ooo · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Alabuga Machinery · RussiaEntidadRUSSIA-EO14024
Albatros Ooo · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Special Economic Zone Of Industrial Production Alabuga · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Fregat Ooo · RussiaEntidadRUSSIA-EO14024
Engineering Center Of Innovative Technologies · RussiaEntidadRUSSIA-EO14024
Ooo Tk Fly Bridge · RussiaEntidadRUSSIA-EO14024
Icgoo Electronics Limited · ChinaEntidadNPWMD, IFSR
Baltiyskaya Promishlennaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Ooo Instrumentalno Podshipnikovaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Sarmad Electronic Sepahan Company · IranEntidadNPWMD, IFSR
Ooo Absolyut Shar · RussiaEntidadRUSSIA-EO14024
Zavod Podshipnikovykh Uzlov · RussiaEntidadRUSSIA-EO14024
Ooo Td Sibirskiy Podshipnik · RussiaEntidadRUSSIA-EO14024