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
Ivanov, Vladimir Valeryevich · RussiaPersonaRUSSIA-EO14024
Ivaninskiy, Oleg Ivanovich · RussiaPersonaRUSSIA-EO14024
Zakharov, Konstantin Yuryevich · RussiaPersonaRUSSIA-EO14024
Yefimov, Vitaly Borisovich · RussiaPersonaRUSSIA-EO14024
Yezubov, Alexey Petrovich · RussiaPersonaRUSSIA-EO14024
Yevtyukhova, Yelena Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Dyakonova, Tatyana Ivanovna · RussiaPersonaRUSSIA-EO14024
Drozdov, Alexander Sergeyevich · RussiaPersonaRUSSIA-EO14024
Drozhzhina, Yuliya Nikolayevna · RussiaPersonaRUSSIA-EO14024
Doroshenko, Andrey Nikolayevich · RussiaPersonaRUSSIA-EO14024
Doluda, Nikolay Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Dogayev, Akhmed Shamkhanovich · RussiaPersonaRUSSIA-EO14024
Dimov, Oleg Dmitriyevich · RussiaPersonaRUSSIA-EO14024
Dzyuba, Viktor Viktorovich · RussiaPersonaRUSSIA-EO14024
Deryabkin, Viktor Yefimovich · RussiaPersonaRUSSIA-EO14024
Demchenko, Ivan Ivanovich · RussiaPersonaRUSSIA-EO14024
Danchikova, Galina Innokentyevna · RussiaPersonaRUSSIA-EO14024
Gurulev, Andrey Viktorovich · RussiaPersonaRUSSIA-EO14024
Gorokhov, Andrey Yuryevich · RussiaPersonaRUSSIA-EO14024
Gorelkin, Anton Vadimovich · RussiaPersonaRUSSIA-EO14024
Goncharov, Nikolay Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Golikov, Oleg Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Govyrin, Alexey · RussiaPersonaRUSSIA-EO14024
Gladkikh, Boris Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Gimbatov, Andrey Petrovich · RussiaPersonaRUSSIA-EO14024
Gilmutdinov, Ildar Irekovich · RussiaPersonaRUSSIA-EO14024
Gilmutdinov, Dinar Zagitovich · RussiaPersonaRUSSIA-EO14024
Getta, Anton Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Germanova, Olga Mikhaylovna · RussiaPersonaRUSSIA-EO14024
Gekkiev, Zaur Dalkhatovich · RussiaPersonaRUSSIA-EO14024
Gasanov, Dzhamaladin Nabiyevich · RussiaPersonaRUSSIA-EO14024
Garin, Oleg Vladimirovich · RussiaPersonaRUSSIA-EO14024
Gadzhiyev, Ruslan Gadzhiyevich · RussiaPersonaRUSSIA-EO14024
Gadzhiyev, Murad Stanislavovich · RussiaPersonaRUSSIA-EO14024
Gadzhiyev, Abdulkhakim Kutbudinovich · RussiaPersonaRUSSIA-EO14024
Vyborny, Anatoly Borisovich · RussiaPersonaRUSSIA-EO14024
Voronovskiy, Anatoliy · RussiaPersonaRUSSIA-EO14024
Vorobev, Andrey Viktorovich · RussiaPersonaRUSSIA-EO14024
Volfson, Ilya Svetoslavovich · RussiaPersonaRUSSIA-EO14024
Vodyanov, Roman Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Veremeenko, Sergey Alekseyevich · RussiaPersonaRUSSIA-EO14024
Veller, Alexey Borisovich · RussiaPersonaRUSSIA-EO14024
Vasilkova, Maria Viktorovna · RussiaPersonaRUSSIA-EO14024
Valuev, Nikolay Sergeyevich · RussiaPersonaRUSSIA-EO14024
Valenchuk, Oleg Dorianovich · RussiaPersonaRUSSIA-EO14024
Valeev, Ernest Abdulovich · RussiaPersonaRUSSIA-EO14024
Butskaya, Tatiana Viktorovna · RussiaPersonaRUSSIA-EO14024
Butina, Maria Valeryevna · RussiaPersonaRUSSIA-EO14024
Burmatov, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14024
Burlakov, Sergey Vladimirovich · RussiaPersonaRUSSIA-EO14024