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
Borisenko, Elena Adolfovna · RussiaPersonaRUSSIA-EO14024
Belous, Aleksei Petrovich · LuxembourgPersonaRUSSIA-EO14024
Gazaryan, Yuriy Garunovich · RussiaPersonaRUSSIA-EO14024
Shamalov, Yurii Nikolaevich · RussiaPersonaRUSSIA-EO14024
Sereda, Mikhail Leonidovich · RussiaPersonaRUSSIA-EO14024
Zlenko, Yelena Gennadyevna · RussiaPersonaRUSSIA-EO14024
Zabralova, Olga Sergeyevna · RussiaPersonaRUSSIA-EO14024
Zubarev, Igor Dmitryevich · RussiaPersonaRUSSIA-EO14024
Zobnev, Viktor Viktororvich · RussiaPersonaRUSSIA-EO14024
Zhuravlev, Nikolai Andreyevich · RussiaPersonaRUSSIA-EO14024
Zhamsuyev, Bair Bayaskhalanovich · RussiaPersonaRUSSIA-EO14024
Zhukova, Anastasia Gennadyevna · RussiaPersonaRUSSIA-EO14024
Yagubov, Gennady Vladimirovich · RussiaPersonaRUSSIA-EO14024
Yepishin, Andrei Nikolayevich · RussiaPersonaRUSSIA-EO14024
Yalalov, Irek Ishmukhametovich · RussiaPersonaRUSSIA-EO14024
Yatskin, Andrey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Yaroshuk, Alexander Georgievich · RussiaPersonaRUSSIA-EO14024
Vorobyov, Yury Leonidovich · RussiaPersonaRUSSIA-EO14024
Vasilyev, Valery Nikolayevich · RussiaPersonaRUSSIA-EO14024
Varfolomeev, Alexander Georgyevich · RussiaPersonaRUSSIA-EO14024
Valyaev, Yuri Konstantinovich · RussiaPersonaRUSSIA-EO14024
Vladimirov, Nikolay Nikolayevich · RussiaPersonaRUSSIA-EO14024
Vysokinsky, Alexander Gennadyevich · RussiaPersonaRUSSIA-EO14024
Vainberg, Alexander Vladelenovich · RussiaPersonaRUSSIA-EO14024
Ulbashev, Mukharby Magomedovich · RussiaPersonaRUSSIA-EO14024
Usatyuk, Valery Petrovich · RussiaPersonaRUSSIA-EO14024
Timchenko, Vyacheslav Stepanovich · RussiaPersonaRUSSIA-EO14024
Tultaev, Peter Nikolayevich · RussiaPersonaRUSSIA-EO14024
Tsepkin, Oleg Vladimirovich · RussiaPersonaRUSSIA-EO14024
Talabayeva, Lyudmila Zaumovna · RussiaPersonaRUSSIA-EO14024
Tarakanov, Pavel Vladimirovich · RussiaPersonaRUSSIA-EO14024
Tkach, Oleg Polikarpovich · RussiaPersonaRUSSIA-EO14024
Semyonov, Valery Vladimirovich · RussiaPersonaRUSSIA-EO14024
Semisotov, Nikolai Petrovich · RussiaPersonaRUSSIA-EO14024
Safin, Lenar Rinatovich · RussiaPersonaRUSSIA-EO14024
Solodun, Galina Nikolayevna · RussiaPersonaRUSSIA-EO14024
Shumilova, Elena Borisovna · RussiaPersonaRUSSIA-EO14024
Sheikin, Artem Gennadyevich · RussiaPersonaRUSSIA-EO14024
Shirokov, Anatoly Ivanovich · RussiaPersonaRUSSIA-EO14024
Savin, Alexander Alexandrovich · RussiaPersonaRUSSIA-EO14024
Skakovskaya, Lyudmila Nikolayevna · RussiaPersonaRUSSIA-EO14024
Svyatenko, Inna Yuryevna · RussiaPersonaRUSSIA-EO14024
Savchenko, Evgeny Stepanovich · RussiaPersonaRUSSIA-EO14024
Savelyev, Dmitry Vladimirovich · RussiaPersonaRUSSIA-EO14024
Shevchenko, Andrei Anatolyevich · RussiaPersonaRUSSIA-EO14024
Sinitsyn, Alexei Vladimirovich · RussiaPersonaRUSSIA-EO14024
Salpagarov, Akhmat Anzorovich · RussiaPersonaRUSSIA-EO14024
Ryabukhin, Sergey Nikolayevich · RussiaPersonaRUSSIA-EO14024
Rukavishnikova, Irina Valeryevna · RussiaPersonaRUSSIA-EO14024
Rapota, Grigoriy Alexeyevich · RussiaPersonaRUSSIA-EO14024