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 |
|---|---|---|
| Kuntsevich, Alena Kanstantsinauna · Belarus | Persona | BELARUS-EO14038 |
| Duk, Dzyanis Uladzimiravich · Belarus | Persona | BELARUS-EO14038 |
| Baldouskaya, Alena Anatolieuna · Belarus | Persona | BELARUS-EO14038 |
| Karpenka, Ihar Vasilyevich · Belarus | Persona | BELARUS-EO14038 |
| Pegas | Barco | RUSSIA-EO14024 |
| Baltic Leader | Barco | RUSSIA-EO14024 |
| Psb Lizing Ooo · Russia | Entidad | RUSSIA-EO14024 |
| Suniga Morfin, Isel Aneli · Guatemala | Persona | ILLICIT-DRUGS-EO14059 |
| Skorokhodova, Natalya Petrovna · Russia | Persona | ELECTION-EO13848 |
| Tactical Missiles Corporation Jsc · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Krasovskiy, Maksim Borisovich · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Dugina, Darya Aleksandrovna · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Prokofyev, Yuriy Anatolyevich · Russia | Persona | ELECTION-EO13848 |
| Mamakova, Aelita Leonidovna · Russia | Persona | NPWMD, CYBER2, ELECTION-EO13848 |
| Fedin, Yuriy Sergeyevich · Ukraine | Persona | NPWMD, CYBER2 |
| Knyrik, Konstantin Sergeyevich · Ukraine | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| United World International · Russia | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Geopolitica · Russia | Entidad | UKRAINE-EO13660 |
| New Eastern Outlook · Russia | Entidad | RUSSIA-EO14024 |
| Oriental Review · Russia | Entidad | RUSSIA-EO14024 |
| Journal Kamerton · Russia | Entidad | ELECTION-EO13848 |
| Rhythm Of Eurasia · Russia | Entidad | ELECTION-EO13848 |
| Odna Rodyna · Russia | Entidad | ELECTION-EO13848 |
| Vedyakhin, Alexander Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Gref, Herman Oskarovich · Russia | Persona | RUSSIA-EO14024 |
| Ooo Sokhra · Belarus | Entidad | BELARUS-EO14038 |
| Zaitsau, Aliaksandr Mikalaevich · Belarus | Persona | BELARUS-EO14038 |
| Rassalai, Viachaslau Yevgenyevich · Belarus | Persona | BELARUS-EO14038 |
| Pantus, Dmitry Aleksandrovich · Belarus | Persona | BELARUS-EO14038 |
| State Authority For Military Industry Of The Republic Of Belarus · Belarus | Entidad | BELARUS-EO14038 |
| Okb Tsp Scientific Production Limited Liability Company · Belarus | Entidad | BELARUS-EO14038 |
| State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika · Belarus | Entidad | BELARUS-EO14038 |
| Shatrou, Aliaksandr Yauhenavich · Belarus | Persona | BELARUS-EO14038 |
| LLC 24x7 Panoptes · Belarus | Entidad | BELARUS-EO14038 |
| LLC Synesis · Belarus | Entidad | BELARUS-EO14038 |
| Vetsianevich, Aliaksandr Piatrovich · Belarus | Persona | BELARUS-EO14038 |
| Rymasheuski, Aliaksei Ivanavich · Belarus | Persona | BELARUS-EO14038 |
| Minsk Wheel Tractor Plant · Belarus | Entidad | NPWMD, BELARUS-EO14038 |
| Aktsionernoe Obshchestvo Rts-Kholding · Russia | Entidad | RUSSIA-EO14024 |
| Public Joint Stock Company Kb Vostochny · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Sovkombank Strakhovanie · Russia | Entidad | RUSSIA-EO14024 |
| Usm Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Tsifrovye Tekhnologii Budushchego Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Sovcomcard Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Sovkom Lizing · Russia | Entidad | RUSSIA-EO14024 |
| Sovkom Faktoring · Russia | Entidad | RUSSIA-EO14024 |
| Sovcombank Technologies Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |
| Sovcombank Securities Limited · Cyprus | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Belinvest-Engineering · Belarus | Entidad | BELARUS-EO14038 |
| Sovcombank Asset Management Limited Liability Company · Russia | Entidad | RUSSIA-EO14024 |