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
Rakitin, Alexander Vasilyevich · RussiaPersonaRUSSIA-EO14024
Poletayev, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14024
Perminov, Sergey Nikolayevich · RussiaPersonaRUSSIA-EO14024
Petina, Irina Alexandrovna · RussiaPersonaRUSSIA-EO14024
Pisareva, Elena Vladimirovna · RussiaPersonaRUSSIA-EO14024
Perminova, Yelena Alekseyevna · RussiaPersonaRUSSIA-EO14024
Pavlova, Margarita Nikolayevna · RussiaPersonaRUSSIA-EO14024
Perminov, Dmitry Sergeyevich · RussiaPersonaRUSSIA-EO14024
Pronyushkin, Alexander Yuryevich · RussiaPersonaRUSSIA-EO14024
Ordenov, Gennady Ivanovich · RussiaPersonaRUSSIA-EO14024
Otke, Anna Ivanovna · RussiaPersonaRUSSIA-EO14024
Oyun, Dina Ivanovna · RussiaPersonaRUSSIA-EO14024
Orlov, Alexei Maratovich · RussiaPersonaRUSSIA-EO14024
Nagovitsyn, Vyacheslav Vladimirovich · RussiaPersonaRUSSIA-EO14024
Noviukhov, Alexander Vyacheslavovich · RussiaPersonaRUSSIA-EO14024
Novozhilov, Viktor Feodosyevich · RussiaPersonaRUSSIA-EO14024
Nevzorov, Boris Alexandrovich · RussiaPersonaRUSSIA-EO14024
Nikitin, Alexander Valeryevich · RussiaPersonaRUSSIA-EO14024
Narolin, Alexander Vladimirovich · RussiaPersonaRUSSIA-EO14024
Mamsurov, Taimuraz Dzhambekovich · RussiaPersonaRUSSIA-EO14024
Martynov, Sergey Alexandrovich · RussiaPersonaRUSSIA-EO14024
Mikhailov, Sergei Petrovich · RussiaPersonaRUSSIA-EO14024
Mukhametshin, Farit Mubarakshevich · RussiaPersonaRUSSIA-EO14024
Muratov, Sergey Nikolayevich · RussiaPersonaRUSSIA-EO14024
Mitin, Sergei Gerasimovich · RussiaPersonaRUSSIA-EO14024
Morozov, Igor Nikolayevich · RussiaPersonaRUSSIA-EO14024
Mayorov, Alexei Petrovich · RussiaPersonaRUSSIA-EO14024
Lazutkina, Yulia Viktorovna · RussiaPersonaRUSSIA-EO14024
Ledkov, Grigory Petrovich · RussiaPersonaRUSSIA-EO14024
Kravchenko, Vladimir Kasimirovich · RussiaPersonaRUSSIA-EO14024
Kolbin, Sergey Nikolayevich · RussiaPersonaRUSSIA-EO14024
Kislyak, Sergei Ivanovich · RussiaPersonaRUSSIA-EO14024
Khokhlova, Olga Nikolayevna · RussiaPersonaRUSSIA-EO14024
Kulikovskih, Nina Germanovna · RussiaPersonaRUSSIA-EO14024
Kosykhina, Natalia Vladimirovna · RussiaPersonaRUSSIA-EO14024
Karasin, Grigory Borisovich · RussiaPersonaRUSSIA-EO14024
Kuzmin, Dmitry Gennadyevich · RussiaPersonaRUSSIA-EO14024
Kislov, Andrey Igoryevich · RussiaPersonaRUSSIA-EO14024
Karelin, Alexander Alexandrovich · RussiaPersonaRUSSIA-EO14024
Krugly, Vladimir Igorevich · RussiaPersonaRUSSIA-EO14024
Kalashnik, Sergey Viktorovich · RussiaPersonaRUSSIA-EO14024
Khlyakina, Oksana Vladimirovna · RussiaPersonaRUSSIA-EO14024
Kondratyuk, Nikolai Fyodorovich · RussiaPersonaRUSSIA-EO14024
Khapsirokov, Murat Krym-Gerievich · RussiaPersonaRUSSIA-EO14024
Kazanokov, Krym Olievich · RussiaPersonaRUSSIA-EO14024
Kozhanova, Irina Andreyevna · RussiaPersonaRUSSIA-EO14024
Karelova, Galina Nikolayevna · RussiaPersonaRUSSIA-EO14024
Khamchiev, Belan Bagaudinovich · RussiaPersonaRUSSIA-EO14024
Kutepov, Andrey Viktorovich · RussiaPersonaRUSSIA-EO14024
Klimov, Andrey Akardyevich · RussiaPersonaRUSSIA-EO14024