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 |
|---|---|---|
| Abdallah, Hussein Ahmad Jalal · Lebanon | Persona | SDGT |
| Abdallah, Ali Reda · Lebanon | Persona | SDGT |
| Abdallah, Hussein Reda · Lebanon | Persona | SDGT |
| Haidamous, Joseph Ilya · Lebanon | Persona | SDGT |
| Attia, Hussein Kamel · Lebanon | Persona | SDGT |
| Abdallah, Ahmad Jalal Reda · Lebanon | Persona | SDGT |
| Yarovaya, Irina Anatolievna · Russia | Persona | RUSSIA-EO14024 |
| Yampolskaya, Elena Alexandrovna · Russia | Persona | RUSSIA-EO14024 |
| Sholokhov, Alexander Mikhailovich · Russia | Persona | RUSSIA-EO14024 |
| Shilkin, Grigory Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Shamanov, Vladimir Anatolievich · Russia | Persona | RUSSIA-EO14024 |
| Shayhutdinov, Rifat Gabdulkhakovich · Russia | Persona | RUSSIA-EO14024 |
| Chepa, Alexey Vasilievich · Russia | Persona | RUSSIA-EO14024 |
| Chemeris, Roza Basirovna · Russia | Persona | RUSSIA-EO14024 |
| Khubezov, Dmitry Anatolievich · Russia | Persona | RUSSIA-EO14024 |
| Khor, Gleb Yakovlevich · Russia | Persona | RUSSIA-EO14024 |
| Khinshtein, Alexander Evseyevich · Russia | Persona | RUSSIA-EO14024 |
| Hamitov, Amir Makhsudovich · Russia | Persona | RUSSIA-EO14024 |
| Umakhanov, Saygidpasha Darbishevich · Russia | Persona | RUSSIA-EO14024 |
| Tretiak, Vladislav Alexandrovich · Russia | Persona | RUSSIA-EO14024 |
| Topilin, Maxim Anatolievich · Russia | Persona | RUSSIA-EO14024 |
| Tolstoy, Petr Olegovich · Russia | Persona | RUSSIA-EO14024 |
| Tolmachev, Alexander Romanovich · Russia | Persona | RUSSIA-EO14024 |
| Tkachyov, Anton Olegovich · Russia | Persona | RUSSIA-EO14024 |
| Tkachev, Alexey Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Timofeyeva, Olga Victorovna · Russia | Persona | RUSSIA-EO14024 |
| Tereshkova, Valentina Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Tarbaev, Sangadzhi Andreyevich · Russia | Persona | RUSSIA-EO14024 |
| Strelyukhin, Alexander Mikhailovich · Russia | Persona | RUSSIA-EO14024 |
| Stankevich, Yuri Arkadievich · Russia | Persona | RUSSIA-EO14024 |
| Solomatina, Tatiana Vasilievna · Russia | Persona | RUSSIA-EO14024 |
| Solodovnikov, Ivan Alexandrovich · Russia | Persona | RUSSIA-EO14024 |
| Skrivanov, Dmitry Stanislavovich · Russia | Persona | RUSSIA-EO14024 |
| Savitskaya, Svetlana Evgenievna · Russia | Persona | RUSSIA-EO14024 |
| Sablin, Dmitry Vadimovich · Russia | Persona | RUSSIA-EO14024 |
| Rumyantsev, Nikita Gennadyevich · Russia | Persona | RUSSIA-EO14024 |
| Revenko, Evgeny Vasilievich · Russia | Persona | RUSSIA-EO14024 |
| Rashkin, Valery Fedorovich · Russia | Persona | RUSSIA-EO14024 |
| Razvorotneva, Svetlana Victorovna · Russia | Persona | RUSSIA-EO14024 |
| Polyakova, Alla Viktorovna · Russia | Persona | RUSSIA-EO14024 |
| Polyakov, Alexander Alekseevich · Russia | Persona | RUSSIA-EO14024 |
| Plyakin, Vladimir Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Piskarev, Vasily Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Pinsky, Victor Vitalievich · Russia | Persona | RUSSIA-EO14024 |
| Petrov, Alexander Petrovich · Russia | Persona | RUSSIA-EO14024 |
| Pevtsov, Dmitry Anatolievich · Russia | Persona | RUSSIA-EO14024 |
| Pahomov, Sergey Alexandrovich · Russia | Persona | RUSSIA-EO14024 |
| Pavlov, Vladimir Victorovich · Russia | Persona | RUSSIA-EO14024 |
| Orgeyeva, Marina Eduardovna · Russia | Persona | RUSSIA-EO14024 |
| Nuriev, Marat Abdulhaevich · Russia | Persona | RUSSIA-EO14024 |