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
Gladkikh, Evgeny Viktorovich · RussiaPersonaCAATSA - RUSSIA
Limited Liability Company Rvc Management Company · RussiaEntidadRUSSIA-EO14024
Siluanov, Anton Germanovich · RussiaPersonaRUSSIA-EO14024
Komarov, Igor Anatolyevich · RussiaPersonaRUSSIA-EO14024
Gutsan, Aleksandr Vladimirovich · RussiaPersonaRUSSIA-EO14024
Chuychenko, Konstantin Anatolyevich · RussiaPersonaRUSSIA-EO14024
Chayka, Yuriy Yakovlevich · RussiaPersonaRUSSIA-EO14024
Zyuganov, Gennady Andreyevich · RussiaPersonaRUSSIA-EO14024
Taysaev, Kazbek Kutsukovich · RussiaPersonaRUSSIA-EO14024
Osadchiy, Nikolay Ivanovich · RussiaPersonaRUSSIA-EO14024
Novikov, Dmitriy Georgievich · RussiaPersonaRUSSIA-EO14024
Lavrov, Sergei Viktorovich · RussiaPersonaRUSSIA-EO14024
Melnikov, Ivan Ivanovich · RussiaPersonaRUSSIA-EO14024
Kurinniy, Aleksey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Kolomeitsev, Nikolay Vasilievich · RussiaPersonaRUSSIA-EO14024
Beglov, Aleksandr Dmitrievich · RussiaPersonaRUSSIA-EO14024
Kashin, Vladimir Ivanovich · RussiaPersonaRUSSIA-EO14024
Yakushev, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14024
Kalashnikov, Leonid Ivanovich · RussiaPersonaRUSSIA-EO14024
Bessonov, Yevgeniy Ivanovich · RussiaPersonaRUSSIA-EO14024
Trutnev, Yuriy Petrovich · RussiaPersonaRUSSIA-EO14024
Bulavin, Vladimir Ivanovich · RussiaPersonaRUSSIA-EO14024
Afonin, Yuriy Vyacheslavovich · RussiaPersonaRUSSIA-EO14024
Seryshev, Anatoliy Anatolievich · RussiaPersonaRUSSIA-EO14024
Sobyanin, Sergey Semyonovich · RussiaPersonaRUSSIA-EO14024
Nurgaliev, Rashid Gumarovich · RussiaPersonaRUSSIA-EO14024
Jsc Pkk Milandr · RussiaEntidadRUSSIA-EO14024
Bulgakov, Dmitry · RussiaPersonaRUSSIA-EO14024
Gerasimov, Valery · RussiaPersonaRUSSIA-EO14024
Zhidko, Gennady · RussiaPersonaRUSSIA-EO14024
Sadovenko, Yuriy · RussiaPersonaRUSSIA-EO14024
Shoigu, Sergei Kuzhugetovich · RussiaPersonaRUSSIA-EO14024
Tsalikov, Ruslan · RussiaPersonaRUSSIA-EO14024
Evkurov, Yunus-Bek · RussiaPersonaRUSSIA-EO14024
Ivanov, Timur · RussiaPersonaRUSSIA-EO14024
Pankov, Nikolay · RussiaPersonaRUSSIA-EO14024
Credit Bank Of Moscow Public Joint Stock Company · RussiaEntidadUKRAINE-EO13662, RUSSIA-EO14024
Zao Akuta · RussiaEntidadRUSSIA-EO14024
Federal State Unitary Enterprise Central Scientific Research Institute Of Economics Informatics And Management Systems · RussiaEntidadRUSSIA-EO14024
Ao Nii Vektor · RussiaEntidadRUSSIA-EO14024
0day Technologies · RussiaEntidadRUSSIA-EO14024
Novilab Mobile, LLC · RussiaEntidadRUSSIA-EO14024
Areshev, Andrey Grigoryevich · RussiaPersonaELECTION-EO13848
Glotov, Yevgeniy Eduardovich · UkrainePersonaNPWMD, CYBER2
Kalabayeva, Valeriya · RussiaPersonaNPWMD, CYBER2, ELECTION-EO13848
Sinelin, Mikhail Anatolyevich · RussiaPersonaNPWMD, CYBER2
Chuguleva, Aleyona Anatolyevna · RussiaPersonaNPWMD, CYBER2, ELECTION-EO13848
Gafner, Denis Yakovlevich · RussiaPersonaNPWMD, CYBER2, ELECTION-EO13848
Dorokhova, Nina Viktorovna · RussiaPersonaNPWMD, CYBER2, CAATSA - RUSSIA
Ilyashenko, Andrey Vitalyevich · RussiaPersonaNPWMD, CYBER2, CAATSA - RUSSIA