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
Uss, Artem Alexandrovich · RussiaPersonaRUSSIA-EO14024
Gusev, Alexander Viktorovich · RussiaPersonaRUSSIA-EO14024
Pasler, Denis Vladimirovich · RussiaPersonaRUSSIA-EO14024
Bogomaz, Aleksandr Vasilyevich · RussiaPersonaRUSSIA-EO14024
Uss, Alexander Viktorovich · RussiaPersonaRUSSIA-EO14024
Artamonov, Igor Georgiyevich · RussiaPersonaRUSSIA-EO14024
Kuyvashev, Evgeniy Vladimirovich · RussiaPersonaRUSSIA-EO14024
Alikhanov, Anton Andreyevich · RussiaPersonaRUSSIA-EO14024
Drozdenko, Aleksandr Yuryevich · RussiaPersonaRUSSIA-EO14024
Lipandin, Volodymyr Vitalyovych · UkrainePersonaRUSSIA-EO14024
Ministry Of Emergency Situations Of The Donetsk People's Republic · UkraineEntidadRUSSIA-EO14024
Avdeyev, Aleksandr Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Golubev, Vasiliy Yuryevich · RussiaPersonaRUSSIA-EO14024
Gladkov, Vyacheslav Vladimirovich · RussiaPersonaRUSSIA-EO14024
Bobryshev, Volodymyr Mykhailovych · UkrainePersonaRUSSIA-EO14024
Garkusha, Gennadiy Oleksandrovych · UkrainePersonaRUSSIA-EO14024
Alekseenko, Andrey Anatolevich · RussiaPersonaRUSSIA-EO14024
Uyba, Vladimir Viktorovich · RussiaPersonaRUSSIA-EO14024
Khabirov, Radiy Faritovich · RussiaPersonaRUSSIA-EO14024
Tomenko, Viktor Petrovich · RussiaPersonaRUSSIA-EO14024
Teksler, Aleksey Leonidovich · RussiaPersonaRUSSIA-EO14024
Moor, Aleksandr Viktorovich · RussiaPersonaRUSSIA-EO14024
Bocharov, Andrey Ivanovich · RussiaPersonaRUSSIA-EO14024
Starovoyt, Roman Vladimirovich · RussiaPersonaRUSSIA-EO14024
Ostrovskiy, Alexey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Amereus Group Pte Ltd · SingaporeEntidadRUSSIA-EO14024
Travnikov, Andrey Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Vorobyev, Maxim Yuryevich · RussiaPersonaRUSSIA-EO14024
Vorobyev, Andrey Yuryevich · RussiaPersonaRUSSIA-EO14024
Nikitin, Andrey Sergeyevich · RussiaPersonaRUSSIA-EO14024
Nikolayev, Oleg Alekseyevich · RussiaPersonaRUSSIA-EO14024
Kuvshinnikov, Oleg Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Nikolayev, Aysen Sergeyevich · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Research And Production Concern Barl · RussiaEntidadRUSSIA-EO14024
Ao Ural Civil Aviation Factory · RussiaEntidadRUSSIA-EO14024
Fei, Yiren · ChinaPersonaILLICIT-DRUGS-EO14059
Al Nezam Al Asasy General Trading L.L.C · United Arab EmiratesEntidadSOMALIA
Abdi, Abdulwahab Noor · United Arab EmiratesPersonaSOMALIA
Embassy Development Limited · JerseyEntidadRUSSIA-EO14024
Jamame Brothers Company · SomaliaEntidadSOMALIA
Naaji, Ali Ahmed · SomaliaPersonaSOMALIA
Itc Consultants Cyprus Limited · CyprusEntidadRUSSIA-EO14024
Joint Stock Company Citybike · RussiaEntidadRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr · RussiaEntidadRUSSIA-EO14024
Fujian Nanan Import And Export Corporation · ChinaEntidadDPRK3
Quanzhou Yiyangjin Import And Export Trade Co., Ltd. · ChinaEntidadDPRK3
Vb-Service Company Limited · RussiaEntidadRUSSIA-EO14024
Yancheng Three Line One Point Animation Co., Ltd. · ChinaEntidadDPRK3
Tian Fang Hong Kong Holdings Limited · ChinaEntidadDPRK3
Obshchestvo S Ogranichennoi Otvetstvennostyu Proekt · RussiaEntidadRUSSIA-EO14024