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
Lukashenka, Halina Radzivonawna · BelarusPersonaBELARUS
Mikheev, Aleksander Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Shugayev, Dmitry · RussiaPersonaRUSSIA-EO14024
International Gateways Group Of Company Limited · BurmaEntidadBURMA-EO14014
Aung, Naing Htut · BurmaPersonaBURMA-EO14014
TangoBarcoRUSSIA-EO14024
Ryabtseva, Zhanna Anatolyevna · RussiaPersonaRUSSIA-EO14024
Rumyantsev, Alexander Grigoryevich · RussiaPersonaRUSSIA-EO14024
Rudensky, Igor Nikolayevich · RussiaPersonaRUSSIA-EO14024
Romanov, Mikhail Valentinovich · RussiaPersonaRUSSIA-EO14024
Romanenko, Roman Yuryevich · RussiaPersonaRUSSIA-EO14024
Rodnina, Irina Konstantinovna · RussiaPersonaRUSSIA-EO14024
Rodina, Victoria Sergeyevna · RussiaPersonaRUSSIA-EO14024
Resin, Vladimir Iosifovich · RussiaPersonaRUSSIA-EO14024
Ptitsyn, Roman Viktorovich · RussiaPersonaRUSSIA-EO14024
Prokopyev, Alexander Sergeyevich · RussiaPersonaRUSSIA-EO14024
Popov, Yevgeny · RussiaPersonaRUSSIA-EO14024
Ponomarev, Arkady Nikolayevich · RussiaPersonaRUSSIA-EO14024
Poluyanova, Nataliya Vladimirovna · RussiaPersonaRUSSIA-EO14024
Pogorelyy, Dmitriy Viktorovich · RussiaPersonaRUSSIA-EO14024
Plotnikov, Vladimir Nikolayevich · RussiaPersonaRUSSIA-EO14024
Pirog, Dmitry Yuryevich · RussiaPersonaRUSSIA-EO14024
Pilipenko, Olga Vasilyevna · RussiaPersonaRUSSIA-EO14024
Pivnenko, Valentina Nikolayevna · RussiaPersonaRUSSIA-EO14024
Petrov, Yury Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Petrov, Sergey Valeriyevich · RussiaPersonaRUSSIA-EO14024
Petrov, Vyacheslav Anatolyevich · RussiaPersonaRUSSIA-EO14024
Pervyshov, Evgeny Alekseyevich · RussiaPersonaRUSSIA-EO14024
Pankina, Irina Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Pankov, Nikolay Vasilyevich · RussiaPersonaRUSSIA-EO14024
Panin, Gennadiy Olegovich · RussiaPersonaRUSSIA-EO14024
Orlova, Natalya Alekseyevna · RussiaPersonaRUSSIA-EO14024
Ogul, Leonid Anatolyevich · RussiaPersonaRUSSIA-EO14024
Ogloblina, Yuliya Vasilyevna · RussiaPersonaRUSSIA-EO14024
Nurbagandov, Nurbagand · RussiaPersonaRUSSIA-EO14024
Nifantiev, Evgeniy Olegovich · RussiaPersonaRUSSIA-EO14024
Nikonov, Vyacheslav · RussiaPersonaRUSSIA-EO14024
Nikolaev, Nikolay Petrovich · RussiaPersonaRUSSIA-EO14024
Nemkin, Anton Igorevich · RussiaPersonaRUSSIA-EO14024
Nazarova, Natalya Vasilyevna · RussiaPersonaRUSSIA-EO14024
Morozov, Sergey Ivanovich · RussiaPersonaRUSSIA-EO14024
Milonov, Vitaly Valentinovich · RussiaPersonaRUSSIA-EO14024
Metshin, Aidar Raisovich · RussiaPersonaRUSSIA-EO14024
Markov, Andrey Pavlovich · RussiaPersonaRUSSIA-EO14024
Mardanshin, Rafael Mirkhatimovich · RussiaPersonaRUSSIA-EO14024
Maximov, Alexander Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Makiyev, Zurab Gayozovich · RussiaPersonaRUSSIA-EO14024
Makarov, Vyatscheslav Serafimovich · RussiaPersonaRUSSIA-EO14024
Maidanov, Denis · RussiaPersonaRUSSIA-EO14024
Mazhuga, Alexander Georgiyevich · RussiaPersonaRUSSIA-EO14024