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
Ooo Td Podshipnik Trade · RussiaEntidadRUSSIA-EO14024
Central Institute Of Aviation Motors · RussiaEntidadRUSSIA-EO14024
Grupo Minero Barra Pacifico, S.A.P.I. De C.V. · MexicoEntidadILLICIT-DRUGS-EO14059
Buy Cash Money And Money Transfer Company · Region: GazaEntidadSDGT
Joint Stock Company Scientific And Production Enterprise Polyot · RussiaEntidadRUSSIA-EO14024
LLC Nizhnekamsk Mechanical Plant · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Sasta · RussiaEntidadRUSSIA-EO14024
Stankoprom Ooo · RussiaEntidadRUSSIA-EO14024
Stankomashstroy · RussiaEntidadRUSSIA-EO14024
Stan LLC · RussiaEntidadRUSSIA-EO14024
Baltpromservis · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Rust 95 · RussiaEntidadRUSSIA-EO14024
Zakrytoe Aktsionernoe Obshchestvo Magnitogorskii Zavod Prokatnykh Valkov · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tek Kom Manufacturing · RussiaEntidadRUSSIA-EO14024
Uraldomnoremont Ekaterinburg · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Innovatsionnye Tekhnologii I Materialy · RussiaEntidadRUSSIA-EO14024
Sistema Public Joint Stock Financial Corporation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Islamic Republic Of Iran Air Force · IranEntidadIRAN-CON-ARMS-EO
Scientific And Technical Center Privodnaya Tehnika Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Irs Laser Technology Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Gazpromneft Catalytic System Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Gazpromneft Science And Technology Centre Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Planar Research And Production Holdings For Precision Engineering · BelarusEntidadBELARUS-EO14038
Lumber Marine Sa · United Arab EmiratesEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Ipk Finval · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Omutninsk Metallurgical Plant · RussiaEntidadRUSSIA-EO14024
Promoil Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Kimsuky · Korea, NorthEntidadDPRK2
Qingdao Cemo Technology Develop Co., Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Hebei Yaxin Restaurant Management Co., Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Hebei Xiuna Trading Co., Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Shanghai Jarred Industrial Co., Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Inzinjering-Bn Bijeljina D.O.O. · Bosnia and HerzegovinaEntidadRUSSIA-EO14024
Hebei Guanlang Biotechnology Co., Limited · ChinaEntidadILLICIT-DRUGS-EO14059
Hubei Vast Chemical Co., Limited · ChinaEntidadILLICIT-DRUGS-EO14059
Hebei Crovell Biotech Co., Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Hebei Guanlang Biotechnology Co., Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Hanhong Pharmaceutical Technology Co., Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Stanki.Ru Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Promyshlennaya Gruppa Vekprom Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Zavod Pribornykh Podshipnikov Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Kami Group Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Nanxigu Technology Co., Limited · ChinaEntidadNPWMD, IFSR
Dali Rf Technology Co., Limited · ChinaEntidadNPWMD, IFSR
Electro Optic Sairan Industries Co. · IranEntidadNPWMD, IFSR
Jsc Abs Zeim Automation · RussiaEntidadRUSSIA-EO14024
Saberin Kish Company · IranEntidadNPWMD, IRGC, IFSR
Abs Electrotekhnika LLC · RussiaEntidadRUSSIA-EO14024
Vniir Promelektro LLC · RussiaEntidadRUSSIA-EO14024