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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.

TodosEntidadPersonaBarcoAvión
ProveedorTipoProgramas de sanciones
Perez Ocampo, German Alberto · ColombiaPersonaSDNTK
Miskine, Abdoulaye · Congo, Republic of thePersonaCAR
Adam, NoureddinePersonaCAR
Bozize, FrancoisPersonaCAR
Yanukovych, Oleksandr ViktorovychPersonaUKRAINE-EO13660
Zima, Pyotr Anatoliyovych · UkrainePersonaUKRAINE-EO13660
Volodin, Vyacheslav Victorovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Barros, Francisco De Fatima FredericoPersonaSDNTK
Pushkov, Alexei Konstantinovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Skoch, Andrei Vladimirovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Kozak, DmitryPersonaUKRAINE-EO13661
Babakov, Alexander Mikhailovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Sechin, Igor Ivanovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Naryshkin, Sergey Yevgenyevich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Ivanov, Victor PetrovichPersonaUKRAINE-EO13661
Gromov, Alexei Alexeyevich · RussiaPersonaUKRAINE-EO13661, ELECTION-EO13848
Ivanov, Sergei Borisovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Chemezov, Sergei · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Sergun, Igor DmitrievichPersonaUKRAINE-EO13661
Kovalchuk, Yuri Valentinovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Chaliy, Aleksei MikhailovichPersonaUKRAINE-EO13660
Kozhin, Vladimir Igorevich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Fursenko, Andrei AlexandrovichPersonaUKRAINE-EO13661
Panteleev, Oleg EvgenevichPersonaUKRAINE-EO13661
Totoonov, Aleksandr BorisovichPersonaUKRAINE-EO13661
Ryzhkov, Nikolai Ivanovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Bushmin, Evgeni ViktorovichPersonaUKRAINE-EO13661
Rotenberg, Boris Romanovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Mironov, Sergey Mikhailovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Rotenberg, Arkady Romanovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Zheleznyak, Sergei VladimirovichPersonaUKRAINE-EO13661
Yakunin, Vladimir IvanovichPersonaUKRAINE-EO13661
Timchenko, Gennady Nikolayevich · SwitzerlandPersonaUKRAINE-EO13661, RUSSIA-EO14024
Dzhabarov, Vladimir Mikhailovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Ozerov, Viktor AlekseevichPersonaUKRAINE-EO13661
Medvedchuk, ViktorPersonaUKRAINE-EO13660
Slutsky, Leonid Eduardovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Mizulina, Yelena Borisovna · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Matviyenko, Valentina Ivanovna · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Klishas, Andrey Aleksandrovich · RussiaPersonaUKRAINE-EO13661, RUSSIA-EO14024
Glazyev, SergeyPersonaUKRAINE-EO13661
Surkov, Vladislav YurievichPersonaUKRAINE-EO13661
Mangok, Marial Chanuong YolPersonaSOUTH SUDAN
Rogozin, Dmitry OlegovichPersonaUKRAINE-EO13661
Konstantinov, Vladimir AndreyevichPersonaUKRAINE-EO13660
Tamaddon, MortezaPersonaIRAN-TRA
Aksyonov, Sergey ValeryevichPersonaUKRAINE-EO13660
Yanukovych, Viktor FedorovychPersonaUKRAINE-EO13660
Valle Valle, Jose ReynerioPersonaSDNTK
Valle Valle, Luis AlonsoPersonaSDNTK
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