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
Novichkov, Nikolay Vladimirovich · RussiaPersonaRUSSIA-EO14024
Novikov, Vladimir Mikhailovich · RussiaPersonaRUSSIA-EO14024
Nikolaeva, Victoria Victorovna · RussiaPersonaRUSSIA-EO14024
Nechaev, Alexey Gennadievich · RussiaPersonaRUSSIA-EO14024
Mutsoev, Zelimkhan Alikoevich · RussiaPersonaRUSSIA-EO14024
Moskvichev, Evgeny Sergeyevich · RussiaPersonaRUSSIA-EO14024
Morozov, Oleg Victorovich · RussiaPersonaRUSSIA-EO14024
Mikhailov, Oleg Alexeyevich · RussiaPersonaRUSSIA-EO14024
Metelev, Artem Pavlovich · RussiaPersonaRUSSIA-EO14024
Matveichev, Oleg Anatolievich · RussiaPersonaRUSSIA-EO14024
Marchenko, Evgeny Evgenievich · RussiaPersonaRUSSIA-EO14024
Makarov, Andrey Mikhailovich · RussiaPersonaRUSSIA-EO14024
Leonov, Oleg Yurievich · RussiaPersonaRUSSIA-EO14024
Larionova, Tatiana Petrovna · RussiaPersonaRUSSIA-EO14024
Kurbanov, Rizvan Daniyalovich · RussiaPersonaRUSSIA-EO14024
Kuznetsova, Anna Yurievna · RussiaPersonaRUSSIA-EO14024
Kuznetsov, Eduard Anatolievich · RussiaPersonaRUSSIA-EO14024
Krasheninnikov, Pavel Vladimirovich · RussiaPersonaRUSSIA-EO14024
Krasov, Andrey Leonidovich · RussiaPersonaRUSSIA-EO14024
Kochiev, Robert Ivanovich · RussiaPersonaRUSSIA-EO14024
Kovpak, Lev Igorevich · RussiaPersonaRUSSIA-EO14024
Kobylkin, Dmitry Nikolaevich · RussiaPersonaRUSSIA-EO14024
Kiselev, Mikhail Sergeyevich · RussiaPersonaRUSSIA-EO14024
Kiriyanov, Artem Yurievich · RussiaPersonaRUSSIA-EO14024
Karmazina, Raisa Vasilievna · RussiaPersonaRUSSIA-EO14024
Kara-Ool, Sholban Valerievich · RussiaPersonaRUSSIA-EO14024
Kazakova, Olga Mikhailovna · RussiaPersonaRUSSIA-EO14024
Kavinov, Artem Alexandrovich · RussiaPersonaRUSSIA-EO14024
Zatulin, Konstantin Fedorovich · RussiaPersonaRUSSIA-EO14024
Zavarzin, Victor Mikhailovich · RussiaPersonaRUSSIA-EO14024
Zavalny, Pavel Nikolaevich · RussiaPersonaRUSSIA-EO14024
Zhurova, Svetlana Sergeevna · RussiaPersonaRUSSIA-EO14024
Zhukov, Alexander Dmitrievich · RussiaPersonaRUSSIA-EO14024
Drapeko, Elena Grigorievna · RussiaPersonaRUSSIA-EO14024
Dmitrieva, Oksana Genrikhovna · RussiaPersonaRUSSIA-EO14024
Demin, Alexander Vyacheslavovich · RussiaPersonaRUSSIA-EO14024
Damdintsurunov, Vyacheslav Anatolievich · RussiaPersonaRUSSIA-EO14024
Davankov, Vladislav Andreyevich · RussiaPersonaRUSSIA-EO14024
Gutenev, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14024
Gulin, Maxim Alexeyevich · RussiaPersonaRUSSIA-EO14024
Greshnevikov, Anatoly Nikolaevich · RussiaPersonaRUSSIA-EO14024
Goryacheva, Ksenia Alexandrovna · RussiaPersonaRUSSIA-EO14024
Gordeyev, Alexey Vasilievich · RussiaPersonaRUSSIA-EO14024
Vyatkin, Dmitry Fedorovich · RussiaPersonaRUSSIA-EO14024
Vtorygina, Elena Andreyevna · RussiaPersonaRUSSIA-EO14024
Volotskov, Alexey Anatolievich · RussiaPersonaRUSSIA-EO14024
Vodolatsky, Victor Petrovich · RussiaPersonaRUSSIA-EO14024
Vlasova, Veronika Valerievna · RussiaPersonaRUSSIA-EO14024
Vasiliev, Vladimir Abdualievich · RussiaPersonaRUSSIA-EO14024
Buranova, Larisa Nikolaevna · RussiaPersonaRUSSIA-EO14024