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
Vybornykh, Maksim Vladimirovich · RussiaPersonaRUSSIA-EO14024
Zaviyalov, Igor Nikolaevich · RussiaPersonaRUSSIA-EO14024
Lelikov, Dmitry Yuryevich · RussiaPersonaRUSSIA-EO14024
Nazarov, Aleksander Yuryevich · RussiaPersonaRUSSIA-EO14024
Volobuev, Nikolai Anatolevich · RussiaPersonaRUSSIA-EO14024
Tsyb, Sergey Anatolyevich · RussiaPersonaRUSSIA-EO14024
Artyakov, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14024
Danylchenko, Halyna Viktorivna · UkrainePersonaRUSSIA-EO14024
Vasileva, Evgeniya Nikolaevna · RussiaPersonaRUSSIA-EO14024
Serdyukov, Sergey Anatolevich · RussiaPersonaRUSSIA-EO14024
Kondrakhin, Leontiy Andreyevich · RussiaPersonaRUSSIA-EO14024
Kondrakhina, Melaniya Andreyevna · RussiaPersonaRUSSIA-EO14024
Smirnova, Natalya Ivanova · RussiaPersonaRUSSIA-EO14024
Brovko, Vasily Yuryevich · RussiaPersonaRUSSIA-EO14024
Osin, Pavel Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Sierra, Elena Oduliovna · RussiaPersonaRUSSIA-EO14024
Borisova, Natalya Vladimirovna · RussiaPersonaRUSSIA-EO14024
Koptev, Yury Nikolayevich · RussiaPersonaRUSSIA-EO14024
Kandelaki, Tina · RussiaPersonaRUSSIA-EO14024
Litvin, Vladimir Zalmanovich · RussiaPersonaRUSSIA-EO14024
Kiryanova, Tatiana Borisovna · RussiaPersonaRUSSIA-EO14024
Artyakova, Tatiana Vladimirovna · RussiaPersonaRUSSIA-EO14024
Artyakov, Dmitriy Vladimirovich · RussiaPersonaRUSSIA-EO14024
Andrianov, Nikolay Valentinovich · RussiaPersonaRUSSIA-EO14024
Kiryanov, Victor Nikolayevich · RussiaPersonaRUSSIA-EO14024
Popov, Aleksandr Nikolaevich · RussiaPersonaRUSSIA-EO14024
Afanasyev, Dmitriy Valeryevich · RussiaPersonaRUSSIA-EO14024
Kokoreva, Natalia Vasilyevna · RussiaPersonaRUSSIA-EO14024
Kokorev, Alexander Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Zhukov, Aleksandr Arkadyevich · RussiaPersonaRUSSIA-EO14024
Vasilenko, Dmitriy Yuryevich · RussiaPersonaRUSSIA-EO14024
Umahanov, Ilyas Magomed-Salamovich · RussiaPersonaRUSSIA-EO14024
Turchak, Andrey Anatolyevich · RussiaPersonaRUSSIA-EO14024
Rossel, Eduard Ergartovich · RussiaPersonaRUSSIA-EO14024
Ponomarev, Valeriy Andreevich · RussiaPersonaRUSSIA-EO14024
Narusova, Lyudmila Borisovna · RussiaPersonaRUSSIA-EO14024
Nekrasov, Aleksandr Nikolaevich · RussiaPersonaRUSSIA-EO14024
Lukin, Sergey Nikolaevich · RussiaPersonaRUSSIA-EO14024
Kress, Viktor Melkhiorovich · RussiaPersonaRUSSIA-EO14024
Kovitidi, Olga Fedorovna · RussiaPersonaRUSSIA-EO14024
Kavdzharadze, Maksim Gennadyevich · RussiaPersonaRUSSIA-EO14024
Kanokov, Arsen Bashirovich · RussiaPersonaRUSSIA-EO14024
Brilka, Sergey Fateevich · RussiaPersonaRUSSIA-EO14024
Todorova, Anna Yurievna · UkrainePersonaRUSSIA-EO14065
Govtvin, Yuriy Nikolaevich · UkrainePersonaRUSSIA-EO14065
Kharichev, Aleksandr Dmitrievich · RussiaPersonaRUSSIA-EO14024
Khotsenko, Vitaliy Pavlovich · UkrainePersonaRUSSIA-EO14024
Ezhikov, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14065
Antonov, Vladimir Nikolaevich · UkrainePersonaRUSSIA-EO14065
Ananchenko, Aleksandr Evgenyevich · UkrainePersonaRUSSIA-EO14065