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
Wasserman, Anatoly Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Aksenenko, Alexander Sergeyevich · RussiaPersonaRUSSIA-EO14024
Aksakov, Anatoly Gennadyevich · RussiaPersonaRUSSIA-EO14024
Burlyayev, Nikolay Petrovich · RussiaPersonaRUSSIA-EO14024
Nilov, Oleg Anatolyevich · RussiaPersonaRUSSIA-EO14024
Delyagin, Mikhail Gennadyevich · RussiaPersonaRUSSIA-EO14024
Kabyshev, Sergey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Kuznetsov, Andrey Anatolyevich · RussiaPersonaRUSSIA-EO14024
Remezkov, Alexander Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Gusev, Dmitry Gennadyevich · RussiaPersonaRUSSIA-EO14024
Belousov, Vadim Vladimirovich · RussiaPersonaRUSSIA-EO14024
Ananskikh, Igor Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Kanokov, Timur Borisovich · RussiaPersonaRUSSIA-EO14024
Tumusov, Fedot Semonovich · RussiaPersonaRUSSIA-EO14024
Terentyev, Alexander Vasilyevich · RussiaPersonaRUSSIA-EO14024
Semigin, Gennady Yuryevich · RussiaPersonaRUSSIA-EO14024
Leonov, Sergey Dmitriyevich · RussiaPersonaRUSSIA-EO14024
Zhuravlyev, Alexey Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Didenko, Alexey Nikolayevich · RussiaPersonaRUSSIA-EO14024
Napso, Yuri Aisovich · RussiaPersonaRUSSIA-EO14024
Paykin, Boris Romanovich · RussiaPersonaRUSSIA-EO14024
Sukharev, Ivan Konstantinovich · RussiaPersonaRUSSIA-EO14024
Markov, Yevgeny Vladimirovich · RussiaPersonaRUSSIA-EO14024
Musatov, Ivan Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Koshelev, Vladimir Alekseyevich · RussiaPersonaRUSSIA-EO14024
Naumov, Stanislav Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Svistunov, Arkady Nikolayevich · RussiaPersonaRUSSIA-EO14024
Panesh, Kaplan Mugdinovich · RussiaPersonaRUSSIA-EO14024
Seleznyov, Valery Sergeyevich · RussiaPersonaRUSSIA-EO14024
Svishchev, Dmitry Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Chernyshov, Boris Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Vlasov, Vasily Maksimovich · RussiaPersonaRUSSIA-EO14024
Sipyagin, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14024
Nilov, Yaroslav Yevgenyevich · RussiaPersonaRUSSIA-EO14024
Karginov, Sergey Genrikhovich · RussiaPersonaRUSSIA-EO14024
Shchapov, Mikhail Viktorovich · RussiaPersonaRUSSIA-EO14024
Smolin, Oleg Nikolayevich · RussiaPersonaRUSSIA-EO14024
Prusakova, Maria Nikolayevna · RussiaPersonaRUSSIA-EO14024
Matveyev, Mikhail Nikolayevich · RussiaPersonaRUSSIA-EO14024
Lebedev, Oleg Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Kazankov, Sergey Ivanovich · RussiaPersonaRUSSIA-EO14024
Ammosov, Petr Revoldovich · RussiaPersonaRUSSIA-EO14024
Alekhin, Andrey Anatolyevich · RussiaPersonaRUSSIA-EO14024
Parfyonov, Denis Andreyevich · RussiaPersonaRUSSIA-EO14024
Obukhov, Sergey Pavlovich · RussiaPersonaRUSSIA-EO14024
Yezersky, Nikolay Nikolayevich · RussiaPersonaRUSSIA-EO14024
Ostanina, Nina Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Avdeyev, Mikhail Yuryevich · RussiaPersonaRUSSIA-EO14024
Sobolev, Viktor Ivanovich · RussiaPersonaRUSSIA-EO14024
Ivanyuzhenkov, Boris Viktorovich · RussiaPersonaRUSSIA-EO14024