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 |
|---|---|---|
| Reshetnikov, Maxim Gennadyevich · Russia | Persona | RUSSIA-EO14024 |
| Mirtova, Elena Yuryevna · Russia | Persona | RUSSIA-EO14024 |
| Roldugin, Sergei Pavlovich · Russia | Persona | RUSSIA-EO14024 |
| Kuzmin, Pavel Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Yakushev, Mikhail Ilich · Russia | Persona | RUSSIA-EO14024 |
| Gadetskiy, Yevgeniy Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Leshchenko, Mikhail Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Kupriyanov, Alexey Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Subbotin, Alexey Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Malofeyev, Kirill Konstantinovich · Russia | Persona | RUSSIA-EO14024 |
| Benderskiy, Eduard Vitalyevich · Russia | Persona | CYBER2, RUSSIA-EO14024 |
| Kadyrova, Karina Ramzanovna · Russia | Persona | RUSSIA-EO14024 |
| Kadyrova, Ayshat Ramzanovna · Russia | Persona | RUSSIA-EO14024 |
| Khazueva, Fatima Shaykhievna · Russia | Persona | RUSSIA-EO14024 |
| Kadyrova, Medni Musaevna · Russia | Persona | RUSSIA-EO14024 |
| Vorontsova, Maria Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Kabaeva, Alina Maratovna · Switzerland | Persona | RUSSIA-EO14024 |
| Medvedev, Dmitry Anatolievich · Russia | Persona | RUSSIA-EO14024 |
| Vinokurova, Yekaterina Sergeyevna · Russia | Persona | RUSSIA-EO14024 |
| Lavrova, Maria Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Simanovskiy, Alexey Yurevich · Russia | Persona | RUSSIA-EO14024 |
| Kolychev, Vladimir Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Alekseev, Mikhail Yurevich · Russia | Persona | RUSSIA-EO14024 |
| Yudayeva, Kseniya Valentinovna · Russia | Persona | RUSSIA-EO14024 |
| Rusanov, Sergey Georgievich · Russia | Persona | RUSSIA-EO14024 |
| Nesterenko, Tatyana Gennadevna · Russia | Persona | RUSSIA-EO14024 |
| Emelyanova, Svetlana Petrovna · Russia | Persona | RUSSIA-EO14024 |
| Levin, Dmitriy Olegovich · Russia | Persona | RUSSIA-EO14024 |
| Grigoryev, Andrey Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Tyurina, Natalya Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Nechiporuk, Roman Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Markov, Ilya Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Okulov, Aleksandr · Russia | Persona | RUSSIA-EO14024 |
| Samoylov, Artem · Russia | Persona | RUSSIA-EO14024 |
| Melikov, Nikita · Russia | Persona | RUSSIA-EO14024 |
| Gruevski, Nikola · Hungary | Persona | BALKANS-EO14033 |
| Mijalkov, Sasho · North Macedonia, The Republic of | Persona | BALKANS-EO14033 |
| Godoy Arellano, Esther · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Tikhonova, Katerina Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Rincon Godoy, Julio Efrain · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Rincon Godoy, Angelberto · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Gonzalez Anguiano, Moises · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Ionov, Aleksandr Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Ayan, Bahaddin · Turkey | Persona | SDGT |
| Shishkin, Andrei Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Shestakov, Ilya Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Ryazantsev, Oleg Nikolayevich · Russia | Persona | RUSSIA-EO14024 |
| Rakhmanov, Aleksey Lvovich · Russia | Persona | RUSSIA-EO14024 |
| Pospelov, Vladimir Yakovlevich · Russia | Persona | RUSSIA-EO14024 |
| Kaskariy, Abdulaziz · Turkey | Persona | SDGT |