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
Joint Stock Company Flight Research Institute N.A. M.M. Gromov · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A. G.M. Beriev · RussiaEntidadRUSSIA-EO14024
Public Joint Stock Company United Aircraft Corporation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company United Credit Bureau · RussiaEntidadRUSSIA-EO14024
Bankruptcy Technology Center Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Sber Vostok Limited Liability Partnership · KazakhstanEntidadRUSSIA-EO14024
Joint Stock Company Strategy Partners Group · RussiaEntidadRUSSIA-EO14024
Barus Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Sber Legal Limited Liability Company · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Digital Technologies · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Sberbank Real Estate Center · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rutarget · RussiaEntidadRUSSIA-EO14024
Vorontsova, Maria Vladimirovna · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Korus Consulting Cis · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Sberbank Service · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Business Environment · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Loyalty Programs Center · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Sberbank Technologies · RussiaEntidadRUSSIA-EO14024
Sovremennye Tekhnologii Limited Liability Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Kabaeva, Alina Maratovna · SwitzerlandPersonaRUSSIA-EO14024
Medvedev, Dmitry Anatolievich · RussiaPersonaRUSSIA-EO14024
Vinokurova, Yekaterina Sergeyevna · RussiaPersonaRUSSIA-EO14024
Lavrova, Maria Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Sv KonstantinBarcoRUSSIA-EO14024
Lady SevdaBarcoRUSSIA-EO14024
Lady RaniaBarcoRUSSIA-EO14024
Lady LeilaBarcoRUSSIA-EO14024
Simanovskiy, Alexey Yurevich · RussiaPersonaRUSSIA-EO14024
Kolychev, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14024
Alekseev, Mikhail Yurevich · RussiaPersonaRUSSIA-EO14024
Yudayeva, Kseniya Valentinovna · RussiaPersonaRUSSIA-EO14024
Rusanov, Sergey Georgievich · RussiaPersonaRUSSIA-EO14024
Nesterenko, Tatyana Gennadevna · RussiaPersonaRUSSIA-EO14024
Emelyanova, Svetlana Petrovna · RussiaPersonaRUSSIA-EO14024
Levin, Dmitriy Olegovich · RussiaPersonaRUSSIA-EO14024
T7-OkyAviónUKRAINE-EO13685
Grigoryev, Andrey Ivanovich · RussiaPersonaRUSSIA-EO14024
Advanced Research Foundation · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Tyurina, Natalya Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Nechiporuk, Roman Viktorovich · RussiaPersonaRUSSIA-EO14024
Markov, Ilya Anatolyevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Russian Digital Solutions · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Vladeks · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Vladeks Kholding · RussiaEntidadRUSSIA-EO14024
All-Russian Public Organization Society For The Promotion Of Russian Historical Development Tsargrad · RussiaEntidadRUSSIA-EO14024
Okulov, Aleksandr · RussiaPersonaRUSSIA-EO14024
Samoylov, Artem · RussiaPersonaRUSSIA-EO14024
Melikov, Nikita · RussiaPersonaRUSSIA-EO14024
Autonomous Noncommercial Organization For The Study And Development Of International Cooperation In The Economic Sphere International Agency Of Sovereign Development · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Marshal.Global · RussiaEntidadRUSSIA-EO14024