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
Afanasyev, Dmitriy Valeryevich · RussiaPersonaRUSSIA-EO14024
Kokoreva, Natalia Vasilyevna · RussiaPersonaRUSSIA-EO14024
Kokorev, Alexander Aleksandrovich · RussiaPersonaRUSSIA-EO14024
64th Guards Detached Motor Rifle Brigade · RussiaEntidadRUSSIA-EO14024
234th Guards Airborne Assault Regiment · RussiaEntidadRUSSIA-EO14024
76th Guards Airborne Assault Chernigov Red Banner Order Of Suvorov Division · RussiaEntidadRUSSIA-EO14024
Zhukov, Aleksandr Arkadyevich · RussiaPersonaRUSSIA-EO14024
Vasilenko, Dmitriy Yuryevich · RussiaPersonaRUSSIA-EO14024
Umahanov, Ilyas Magomed-Salamovich · RussiaPersonaRUSSIA-EO14024
Turchak, Andrey Anatolyevich · RussiaPersonaRUSSIA-EO14024
Rossel, Eduard Ergartovich · RussiaPersonaRUSSIA-EO14024
Ponomarev, Valeriy Andreevich · RussiaPersonaRUSSIA-EO14024
Narusova, Lyudmila Borisovna · RussiaPersonaRUSSIA-EO14024
Nekrasov, Aleksandr Nikolaevich · RussiaPersonaRUSSIA-EO14024
Lukin, Sergey Nikolaevich · RussiaPersonaRUSSIA-EO14024
Kress, Viktor Melkhiorovich · RussiaPersonaRUSSIA-EO14024
Kovitidi, Olga Fedorovna · RussiaPersonaRUSSIA-EO14024
Kavdzharadze, Maksim Gennadyevich · RussiaPersonaRUSSIA-EO14024
Kanokov, Arsen Bashirovich · RussiaPersonaRUSSIA-EO14024
Brilka, Sergey Fateevich · RussiaPersonaRUSSIA-EO14024
The Federation Council Of The Federal Assembly Of The Russian Federation · RussiaEntidadRUSSIA-EO14024
National Payment Card System Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Todorova, Anna Yurievna · UkrainePersonaRUSSIA-EO14065
Govtvin, Yuriy Nikolaevich · UkrainePersonaRUSSIA-EO14065
Aktsionernoe Obshchestvo Elektron Optronik · RussiaEntidadRUSSIA-EO14024
Ao Npp Tsiklon Test · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials · RussiaEntidadRUSSIA-EO14024
Scientific And Research Institute Ferrit Domen · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki · RussiaEntidadRUSSIA-EO14024
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr · RussiaEntidadRUSSIA-EO14024
Kharichev, Aleksandr Dmitrievich · RussiaPersonaRUSSIA-EO14024
Rt-Business Development · RussiaEntidadRUSSIA-EO14024
Rt-Project Technology Open Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Rt-Capital Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Khotsenko, Vitaliy Pavlovich · UkrainePersonaRUSSIA-EO14024
Joint Stock Company Rt-Tekhpriemka · RussiaEntidadRUSSIA-EO14024
Estate Managment Company Limited · RussiaEntidadRUSSIA-EO14024
Ezhikov, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14065
Antonov, Vladimir Nikolaevich · UkrainePersonaRUSSIA-EO14065
Ananchenko, Aleksandr Evgenyevich · UkrainePersonaRUSSIA-EO14065
Pereverzeva, Tatiana Viktorovna · UkrainePersonaRUSSIA-EO14065
Joint Stock Company United Engine Corporation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Meteor Plant · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Russian Research Institute Electronstandart · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Scientific Production Enterprise Kontakt · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Central Research Institute Cyclone · RussiaEntidadRUSSIA-EO14024