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.
| Proveedor | Tipo | Programas de sanciones |
|---|---|---|
| Vyatkin, Dmitry Fedorovich · Russia | Persona | RUSSIA-EO14024 |
| Vtorygina, Elena Andreyevna · Russia | Persona | RUSSIA-EO14024 |
| Volotskov, Alexey Anatolievich · Russia | Persona | RUSSIA-EO14024 |
| Vodolatsky, Victor Petrovich · Russia | Persona | RUSSIA-EO14024 |
| Vlasova, Veronika Valerievna · Russia | Persona | RUSSIA-EO14024 |
| Vasiliev, Vladimir Abdualievich · Russia | Persona | RUSSIA-EO14024 |
| Buranova, Larisa Nikolaevna · Russia | Persona | RUSSIA-EO14024 |
| Berulava, Mikhail Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Arshba, Otary Ionovich · Russia | Persona | RUSSIA-EO14024 |
| Arapov, Georgy Konstantinovich · Russia | Persona | RUSSIA-EO14024 |
| Alimova, Olga Nikolaevna · Russia | Persona | RUSSIA-EO14024 |
| Avksentieva, Sardana Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Morgan Golden Mining, S.A. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Exportadora Del Campo Ramos Acosta, S. De R.L. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Conceptos Gastronomicos De Sonora, S. De R.L. De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Comercializadora Villba Stone, S.A De C.V. · Mexico | Entidad | ILLICIT-DRUGS-EO14059 |
| Camacho Porchas, Jesus Francisco · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Romero Wirichaga, Ramiro Martin · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Ramos Acosta, Alvaro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Murillo Morgan, Oscar · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Moreno Orozco, Oscar Enrique · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Meneses Ospina, Cristian Julian · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Hernandez Mazon, Sergio Isaias · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Chavarin Preciado, David Alonso · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Morgan Huerta, Martin · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Morgan Huerta, Jose Luis · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Morgan Huerta, Miguel Angel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Morgan Huerta, Jose Arnoldo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Ooo Nord Marin Inzhiniring · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Bilding Menedzhment · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Yakht-Treid · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Nord Marine · Russia | Entidad | RUSSIA-EO14024 |
| Imperial Yachts Sarl · Monaco | Entidad | RUSSIA-EO14024 |
| Kochman, Evgeniy Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Morgan Huerta, Juan Carlos · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Joint Stock Company Channel One Russia · Russia | Entidad | RUSSIA-EO14024 |
| Television Station Russia-1 · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Ntv Broadcasting Company · Russia | Entidad | RUSSIA-EO14024 |
| Kardian, Ari · Indonesia | Persona | SDGT |
| Heryadi, Rudi · Indonesia | Persona | SDGT |
| Susanti, Dwi Dahlia · Syria | Persona | SDGT |
| Ramadhani, Dini · Turkey | Persona | SDGT |
| Adhiguna, Muhammad Dandi · Turkey | Persona | SDGT |
| Budarina, Natalya Alekseevna · Russia | Persona | RUSSIA-EO14024 |
| Bulaev, Nikolay Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Pamfilova, Ella Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Central Election Commission Of The Russian Federation · Russia | Entidad | RUSSIA-EO14024 |
| Teriberka | Barco | RUSSIA-EO14024 |
| Tsarev, Kirill Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Popov, Anatoliy Leonidovich · Russia | Persona | RUSSIA-EO14024 |