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
Pushkov, Aleksandr Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Dalkos Co Ltd · RussiaEntidadRUSSIA-EO14024
Fepood Electronics Hk Co Limited · ChinaEntidadRUSSIA-EO14024
Asia Material Solutions Company Limited · ChinaEntidadRUSSIA-EO14024
Ew-001pbAviónBELARUS-EO14038
Kolesnikov, Mikhail Vladimirovich · RussiaPersonaRUSSIA-EO14024
Trv Engineering Jsc · RussiaEntidadRUSSIA-EO14024
Onx Trading Fze · United Arab EmiratesEntidadSDGT
Obshchestvo S Ogranichennoi Otvetstvennostyu Konstruktorskoe Byuro Vostok · RussiaEntidadRUSSIA-EO14024
Tinos IBarcoIRAN-EO13902
Lpg OmBarcoSDGT
Kds Shipping Limited · Marshall IslandsEntidadSDGT
Divine PowerBarcoSDGT
Dp Shipping Limited · Marshall IslandsEntidadSDGT
K F D General Trading L.L.C · United Arab EmiratesEntidadSDGT
Transmarine Navigation M Sdn. Bhd. · MalaysiaEntidadSDGT
Raha GasBarcoSDGT
Arafat Shipping Company · Marshall IslandsEntidadSDGT
Al-Shahare, Ahmed Khaled Yahya · ChinaPersonaSDGT
Hongkong Alshahari United Corporation Limited · ChinaEntidadSDGT
Guangzhou Alshahari United Corporation Limited · ChinaEntidadSDGT
Al-Shahari United Corporation Ltd · YemenEntidadSDGT
Yemen Telecommunication Asset Company For Information Technology · YemenEntidadSDGT
Al-Kinai, Maher Yahya Muhammad Mutahar · YemenPersonaSDGT
Aktsionernoe Obshchestvo Evraz Vanadi Tula · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Evraz Obedinenny Zapadno Sibirski Metallurgicheski Kombinat · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Evraz Nizhnetagilski Metallurgicheski Kombinat · RussiaEntidadRUSSIA-EO14024
Russian Artificial Intelligence Research Institute Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Zavod Rekond · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Evraz Kachkanarski Gorno Obogatitelny Kombinat · RussiaEntidadRUSSIA-EO14024
Autonomous Non Profit Organization Artificial Intelligence Research Institute · RussiaEntidadRUSSIA-EO14024
Federal State Institution Federal Research Center Informatics And Management Of The Russian Academy Of Sciences · RussiaEntidadRUSSIA-EO14024
Publichnoe Aktsionernoe Obshchestvo Raspadskaya · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Wolf, Stefan Anton · LiechtensteinPersonaRUSSIA-EO14024
Lins, Alexander Franz Josef · LiechtensteinPersonaRUSSIA-EO14024
Lmg Lighthouse Trust Reg · LiechtensteinEntidadRUSSIA-EO14024
One Asset Management Ag · LiechtensteinEntidadRUSSIA-EO14024
Wyss, Anton Daniel · LiechtensteinPersonaRUSSIA-EO14024
Audax Trust Consulting Establishment · LiechtensteinEntidadRUSSIA-EO14024
Joint Stock Company Special Design Bureau Of The Russian Ministry Of Defense · RussiaEntidadRUSSIA-EO14024
46th Central Research And Development Institute Of The Ministry Of Defense · RussiaEntidadRUSSIA-EO14024
Federal State Governmental Institution 27 Central Research Institute Of The Ministry Of Defense Of The Russian Federation · RussiaEntidadRUSSIA-EO14024
Federal State Governmental Institution 4 Central Research Institute Of The Ministry Of Defense Of The Russian Federation · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Npk Tesart · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Company Scan · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Etm Photonics · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tc Element · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Alfa Instruments · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Afinor · RussiaEntidadRUSSIA-EO14024
Scientific And Production Association State Institute Of Applied Optics · RussiaEntidadRUSSIA-EO14024