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
Xingtai Dong Chuang New Material Technology Co., Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Jiangsu Bangdeya New Material Technology Co., Ltd. · ChinaEntidadILLICIT-DRUGS-EO14059
Vniir Transstroi LLC · RussiaEntidadRUSSIA-EO14024
Vniir Gidroelektroavtomatika Jsc · RussiaEntidadRUSSIA-EO14024
Valerian Labs Distribution Corp. · CanadaEntidadILLICIT-DRUGS-EO14059
Valerian Labs, INC. · CanadaEntidadILLICIT-DRUGS-EO14059
Jinhu Minsheng Pharmaceutical Machinery Co. Ltd · ChinaEntidadILLICIT-DRUGS-EO14059
Aviatrade LLC · RussiaEntidadSUDAN-EO14098
Gsk Advance Company Ltd · SudanEntidadSUDAN-EO14098
Jep Petrochemical Trading L.L.C · United Arab EmiratesEntidadSDGT
Joint Stock Company All-Russian Scientific Research Design And Technological Institute Of Relay Engineering With Experimental Production · RussiaEntidadRUSSIA-EO14024
Asset Automation LLC · RussiaEntidadRUSSIA-EO14024
Dominion Nikolski LLC · RussiaEntidadRUSSIA-EO14024
Dominion Tverskaya Yaroslavskaya LLC · RussiaEntidadRUSSIA-EO14024
Mosen Esset Menedzhment LLC · RussiaEntidadRUSSIA-EO14024
Asset Electro LLC · RussiaEntidadRUSSIA-EO14024
Company Group Structura LLC · RussiaEntidadRUSSIA-EO14024
Social Design Agency · RussiaEntidadRUSSIA-EO14024
Sistina Lajf Kear Sentar Skopje Dooel · North Macedonia, The Republic ofEntidadBALKANS-EO14033
Orka Fajnans Skopje Dooel · North Macedonia, The Republic ofEntidadBALKANS-EO14033
Kamchev Konsalting Skopje Dooel · North Macedonia, The Republic ofEntidadBALKANS-EO14033
Orka Holding Ad · North Macedonia, The Republic ofEntidadBALKANS-EO14033
Limited Liability Company International Business Corporation · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Moscow Business Brokerage · RussiaEntidadRUSSIA-EO14024
Bois Rouge Sarlu · Central African RepublicEntidadRUSSIA-EO14024
Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Arctic Energies · RussiaEntidadRUSSIA-EO14024
Nova Energies Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Jsc Energies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Logistic International Servis · RussiaEntidadRUSSIA-EO14024
LLC Armz Mining Machines · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Zhemchuzhina Arktiki · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Entrar · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Upts Vorkuta · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Mv · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Treidkom · RussiaEntidadRUSSIA-EO14024
Press Tv · IranEntidadIRAN-EO13846
Limited Liability Company Nerudnaya Kompaniya · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Redmetkontsentrat · RussiaEntidadRUSSIA-EO14024
Ctl Dis Ticaret Limited Sirketi · TurkeyEntidadRUSSIA-EO14024
Transmashholding Jsc · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Fars News Agency · IranEntidadIRGC, IFSR, IRAN-HR
Limited Liability Company Status Complains · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Lis Grupp · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Tribit · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Signaltek · RussiaEntidadRUSSIA-EO14024
Open Joint Stock Company Aero Engine Scientific And Technical Company Soyuz · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Kvarta Vk · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Kraftway Corporation Pls · RussiaEntidadRUSSIA-EO14024