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
Komarova, Natalya Vladimirovna · RussiaPersonaRUSSIA-EO14024
Pola Raiz Ooo · RussiaEntidadRUSSIA-EO14024
Botlikh Radio Plant Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Shmelev, Alexey Borisovich · RussiaPersonaRUSSIA-EO14024
Kumpilov, Murat Karalbiyevich · RussiaPersonaRUSSIA-EO14024
Rudenya, Igor Mikhaylovich · RussiaPersonaRUSSIA-EO14024
LLC Titan-Avangard · RussiaEntidadRUSSIA-EO14024
Khorokhordin, Oleg Leonidovich · RussiaPersonaRUSSIA-EO14024
Osipov, Aleksandr Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Moskovsky, Alexander Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Ovchinnikov, Sergei Anatolyevich · RussiaPersonaRUSSIA-EO14024
Limarenko, Valeriy Igorevich · RussiaPersonaRUSSIA-EO14024
Closed Joint Stock Company Rsk Technologies · RussiaEntidadRUSSIA-EO14024
Vedernikov, Mikhail Yuryevich · RussiaPersonaRUSSIA-EO14024
Closed Joint Stock Company Norsi Trans · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Astrakom · RussiaEntidadRUSSIA-EO14024
Kozhemyako, Oleg Nikolayevich · RussiaPersonaRUSSIA-EO14024
Khovalyg, Vladislav Tovarishchtayovich · RussiaPersonaRUSSIA-EO14024
Russkikh, Aleksey Yurevich · RussiaPersonaRUSSIA-EO14024
Brechalov, Aleksandr Vladimirovich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Rudniy · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Iskusstvo Krasoty · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Argus Sfk · RussiaEntidadRUSSIA-EO14024
Surovikina, Anna Borisovna · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Argus Holding · RussiaEntidadRUSSIA-EO14024
Evraev, Mikhail Yakovlevich · RussiaPersonaRUSSIA-EO14024
Makhonin, Dmitriy Nikolayevich · RussiaPersonaRUSSIA-EO14024
Mazur, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14024
Klychkov, Andrey Evgenyevich · RussiaPersonaRUSSIA-EO14024
Busargin, Roman Viktorovich · RussiaPersonaRUSSIA-EO14024
Milekhin, Yuriy Mikhailovich · RussiaPersonaRUSSIA-EO14024
Malkov, Pavel Viktorovich · RussiaPersonaRUSSIA-EO14024
Federal State Unitary Enterprise Federal Center Of Dual Technologies Soyuz · RussiaEntidadRUSSIA-EO14024
Konovalov, Valentin Olegovich · RussiaPersonaRUSSIA-EO14024
Degtyarev, Mikhail Vladimirovich · RussiaPersonaRUSSIA-EO14024
Tsivilev, Sergey Evgenyevich · RussiaPersonaRUSSIA-EO14024
Zaytsev, Yuriy Viktorovich · RussiaPersonaRUSSIA-EO14024
Pola HaritaBarcoRUSSIA-EO14024
Kurenkov, Aleksandr Vyacheslavovich · RussiaPersonaRUSSIA-EO14024
Parfenchikov, Artur Olegovich · RussiaPersonaRUSSIA-EO14024
Sokolov, Aleksandr Valentinovich · RussiaPersonaRUSSIA-EO14024
Temrezov, Rashid Borispievich · RussiaPersonaRUSSIA-EO14024
Shadayev, Maksut Igorevich · RussiaPersonaRUSSIA-EO14024
Sparta Battalion · UkraineEntidadRUSSIA-EO14024
Solodov, Vladimir Viktorovich · RussiaPersonaRUSSIA-EO14024
Chekunkov, Aleksey Olegovich · RussiaPersonaRUSSIA-EO14024
Romanenko, Oleg Evgenievich · RussiaPersonaRUSSIA-EO14024
Zhoga, Artem Vladimirovich · UkrainePersonaRUSSIA-EO14024
Joint Stock Company Operating Organization Of Zaporizhzhya Npp · RussiaEntidadRUSSIA-EO14024
Kozlov, Aleksandr Aleksandrovich · RussiaPersonaRUSSIA-EO14024