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 |
|---|---|---|
| Abramov, Ivan Nikolayevich · Russia | Persona | RUSSIA-EO14024 |
| Akimov, Alexander Konstantinovich · Russia | Persona | RUSSIA-EO14024 |
| Sc South LLC · Russia | Entidad | RUSSIA-EO14024 |
| Maria E | Barco | RUSSIA-EO14024 |
| Ambal | Barco | RUSSIA-EO14024 |
| Sparta II | Barco | RUSSIA-EO14024 |
| Ooo Kompaniya Zolotoi Vek · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Region-Comfort · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Agro-Region · Russia | Entidad | RUSSIA-EO14024 |
| Zavorotnyi, Ivan Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Ooo Mezhmunitsipalnoe Atp · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Bm Proekt-Ekologiya · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Khartiya · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Innovatsii Sveta · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Inzhiniring.Rf · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Ekogrupp · Russia | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Aqua Solid · Russia | Entidad | RUSSIA-EO14024 |
| Troshin, Aleksei Valeryevich · Russia | Persona | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya · Russia | Entidad | RUSSIA-EO14024 |
| Chayka, Igor Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Savelyev, Vitaly Gennadyevich · Russia | Persona | RUSSIA-EO14024 |
| Reshetnikov, Maxim Gennadyevich · Russia | Persona | RUSSIA-EO14024 |
| Mirtova, Elena Yuryevna · Russia | Persona | RUSSIA-EO14024 |
| Roldugin, Sergei Pavlovich · Russia | Persona | RUSSIA-EO14024 |
| Public Joint Stock Company Rosbank · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kuzmin, Pavel Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Yakushev, Mikhail Ilich · Russia | Persona | RUSSIA-EO14024 |
| Gadetskiy, Yevgeniy Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Leshchenko, Mikhail Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Kupriyanov, Alexey Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Subbotin, Alexey Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Malofeyev, Kirill Konstantinovich · Russia | Persona | RUSSIA-EO14024 |
| Benderskiy, Eduard Vitalyevich · Russia | Persona | CYBER2, RUSSIA-EO14024 |
| Ooo Bitriver-Turma · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Bitriver-North · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Bitriver-K · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Bitriver-B · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Torgovy Dom Asbest · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Tuvaasbest · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Sibirskie Mineraly · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Everest Grup · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Firdaws · Russia | Entidad | RUSSIA-EO14024 |
| Kadyrova, Karina Ramzanovna · Russia | Persona | RUSSIA-EO14024 |
| Kadyrova, Ayshat Ramzanovna · Russia | Persona | RUSSIA-EO14024 |
| Khazueva, Fatima Shaykhievna · Russia | Persona | RUSSIA-EO14024 |
| Kadyrova, Medni Musaevna · Russia | Persona | RUSSIA-EO14024 |
| Ooo Bitriver Rus · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Management Company Bitriver · Russia | Entidad | RUSSIA-EO14024 |
| Bitriver Ag · Switzerland | Entidad | RUSSIA-EO14024 |