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 |
|---|---|---|
| Berulava, Mikhail Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Arshba, Otary Ionovich · Russia | Persona | RUSSIA-EO14024 |
| Arapov, Georgy Konstantinovich · Russia | Persona | RUSSIA-EO14024 |
| Alimova, Olga Nikolaevna · Russia | Persona | RUSSIA-EO14024 |
| Avksentieva, Sardana Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Camacho Porchas, Jesus Francisco · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Romero Wirichaga, Ramiro Martin · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Ramos Acosta, Alvaro · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Murillo Morgan, Oscar · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Moreno Orozco, Oscar Enrique · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Meneses Ospina, Cristian Julian · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Hernandez Mazon, Sergio Isaias · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Chavarin Preciado, David Alonso · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Morgan Huerta, Martin · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Morgan Huerta, Jose Luis · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Morgan Huerta, Miguel Angel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Morgan Huerta, Jose Arnoldo · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Kochman, Evgeniy Borisovich · Russia | Persona | RUSSIA-EO14024 |
| Morgan Huerta, Juan Carlos · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Kardian, Ari · Indonesia | Persona | SDGT |
| Heryadi, Rudi · Indonesia | Persona | SDGT |
| Susanti, Dwi Dahlia · Syria | Persona | SDGT |
| Ramadhani, Dini · Turkey | Persona | SDGT |
| Adhiguna, Muhammad Dandi · Turkey | Persona | SDGT |
| Budarina, Natalya Alekseevna · Russia | Persona | RUSSIA-EO14024 |
| Bulaev, Nikolay Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Pamfilova, Ella Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Tsarev, Kirill Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Popov, Anatoliy Leonidovich · Russia | Persona | RUSSIA-EO14024 |
| Kuznetsov, Stanislav Konstantinovich · Russia | Persona | RUSSIA-EO14024 |
| Zlatkis, Bella Ilyinichna · Russia | Persona | RUSSIA-EO14024 |
| Golodets, Olga Yuryevna · Russia | Persona | RUSSIA-EO14024 |
| Sadygov, Famil Kamil Ogly · Russia | Persona | RUSSIA-EO14024 |
| Tyurin, Vyacheslav Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Rosseev, Mikhail Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Gavrilenko, Anatolii Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Popovich, Aleksei Valerievich · Russia | Persona | RUSSIA-EO14024 |
| Kaplunnik, Irina Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Kamyshev, Denis Valentinovich · Russia | Persona | RUSSIA-EO14024 |
| Vinokurov, Vladimir Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Khachaturov, Tigran Garikovich · Russia | Persona | RUSSIA-EO14024 |
| Stepanov, Aleksandr Mikhailovich · Russia | Persona | RUSSIA-EO14024 |
| Sobol, Alexander Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Ryskin, Vladimir Markovich · Russia | Persona | RUSSIA-EO14024 |
| Rusanov, Igor Valerievich · Russia | Persona | RUSSIA-EO14024 |
| Muranov, Aleksander Yurievich · Russia | Persona | RUSSIA-EO14024 |
| Matveev, Aleksei Anatolievich · Russia | Persona | RUSSIA-EO14024 |
| Komanov, Viktor Alekseevich · Russia | Persona | RUSSIA-EO14024 |
| Zauers, Dmitrii Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Yeliseyev, Ilya Vladimirovich · Russia | Persona | RUSSIA-EO14024 |