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.
| Proveedor | Tipo | Programas de sanciones |
|---|---|---|
| Nezhdanova, Yevgeniya Vitalyevna · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Kamyshanova, Aleksandra Aleksandrovna · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Maksimenko, Vladimir Ilich · Russia | Persona | ELECTION-EO13848 |
| Kirillova, Anastasiya Sergeyevna · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Bespalov, Anton Sergeyevich · Russia | Persona | ELECTION-EO13848 |
| Krans, Maksim Iosifovich · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Bubnova, Irina Sergeyevna · Russia | Persona | ELECTION-EO13848 |
| Saenko, Sergei Ivanovich · Russia | Persona | ELECTION-EO13848 |
| Pogrebenkov, Valeriy Ivanovich · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Zamlelova, Svetlana Georgiyevna · Russia | Persona | ELECTION-EO13848 |
| Tatarchenko, Denis Sergeyevich · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Putin, Vladimir Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Tokarev, Nikolay Petrovich · Russia | Persona | RUSSIA-EO14024 |
| Invention Bridge Sl · Spain | Entidad | RUSSIA-EO14024 |
| Ooo Robin Treid · Russia | Entidad | RUSSIA-EO14024 |
| Photon Pro Llp · United Kingdom | Entidad | RUSSIA-EO14024 |
| Majory Llp · United Kingdom | Entidad | RUSSIA-EO14024 |
| T.G.A. D.O.O. Za Trgovinu I Usluge · Croatia | Entidad | RUSSIA-EO14024 |
| Ooo Sertal · Russia | Entidad | RUSSIA-EO14024 |
| Katina Drustvo S Ogranicenom Odgovornoscu Za Nekretnine I Ugostiteljstvo · Croatia | Entidad | RUSSIA-EO14024 |
| Ooo Serniya Inzhiniring · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Ostozhenka 19 · Russia | Entidad | RUSSIA-EO14024 |
| Tokareva, Galina Alekseyevna · Russia | Persona | RUSSIA-EO14024 |
| Sernia-Film Co, Ltd · Russia | Entidad | RUSSIA-EO14024 |
| Sci Griber · France | Entidad | RUSSIA-EO14024 |
| Tokareva, Maiya Nikolaevna · Russia | Persona | RUSSIA-EO14024 |
| Lakhta Park Premium, Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Lakhta Park, Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Lakhta Plaza, Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Miller, Siraaj · South Africa | Persona | SDGT |
| Maltarent Ltd · Malta | Entidad | RUSSIA-EO14024 |
| Djeco Group Holding Ltd · Malta | Entidad | RUSSIA-EO14024 |
| Abadigga, Abdella Hussein · South Africa | Persona | SDGT |
| Djeco Group Lp · United Kingdom | Entidad | RUSSIA-EO14024 |
| Bernova, Evgeniya Vladimirovna · Malta | Persona | RUSSIA-EO14024 |
| Malberg Limited · Malta | Entidad | RUSSIA-EO14024 |
| Hoomer, Farhad · South Africa | Persona | SDGT |
| Mbaga, Peter Charles · South Africa | Persona | SDGT |
| Central Reserve Police · Sudan | Entidad | GLOMAG |
| Ooo Foton Pro · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Pamkin Khaus · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Nauchno-Tekhnicheskii Tsentr Metrotek · Russia | Entidad | RUSSIA-EO14024 |
| Alexsong Pte Ltd · Singapore | Entidad | RUSSIA-EO14024 |
| Podgornova, Yevgeniya Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Yershov, Sergey Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Zakharov, Andrey Georgiyevich · Russia | Persona | RUSSIA-EO14024 |
| LLC Veb.Rf Asset Management · Russia | Entidad | RUSSIA-EO14024 |
| Nikolaeva, Irina Viktorovna · Russia | Persona | RUSSIA-EO14024 |
| LLC Progorod · Russia | Entidad | RUSSIA-EO14024 |
| LLC Baikal Center · Russia | Entidad | RUSSIA-EO14024 |