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 |
|---|---|---|
| Nabiullina, Elvira Sakhipzadovna · Russia | Persona | RUSSIA-EO14024 |
| Kovalchuk, Boris Yurievich · Russia | Persona | RUSSIA-EO14024 |
| Kovalchuk, Tatyana Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Knyaginin, Vladimir Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Kovalchuk, Kira Valentinovna · Russia | Persona | RUSSIA-EO14024 |
| Kovalchuk, Stepan Kirillovich · Russia | Persona | RUSSIA-EO14024 |
| Vavulin, Dmitri Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Sapelin, Andrey Yurievich · Russia | Persona | RUSSIA-EO14024 |
| Georgieva, Elena Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Peskova, Elizaveta Dmitriyevna · Russia | Persona | RUSSIA-EO14024 |
| Peskov, Nikolay · Russia | Persona | RUSSIA-EO14024 |
| Navka, Tatiana Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Andresov, Yuriy Nikolaevich · Russia | Persona | RUSSIA-EO14024 |
| Pyanov, Dmitrii Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Ostrovsky, Svyatoslav Evgenievich · Russia | Persona | RUSSIA-EO14024 |
| Norov, Erkin Rakhmatovich · Russia | Persona | RUSSIA-EO14024 |
| Kondratenko, Maxim Dmitrievich · Russia | Persona | RUSSIA-EO14024 |
| Dirks, Natalia Germanova · Russia | Persona | RUSSIA-EO14024 |
| Gayevoy, Aleksandr Andreyevich · Russia | Persona | DPRK2 |
| Chasovnikov, Aleksandr Aleksandrovich · Russia | Persona | DPRK2 |
| Lukashenka, Halina Radzivonawna · Belarus | Persona | BELARUS |
| Mikheev, Aleksander Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Shugayev, Dmitry · Russia | Persona | RUSSIA-EO14024 |
| Aung, Naing Htut · Burma | Persona | BURMA-EO14014 |
| Ryabtseva, Zhanna Anatolyevna · Russia | Persona | RUSSIA-EO14024 |
| Rumyantsev, Alexander Grigoryevich · Russia | Persona | RUSSIA-EO14024 |
| Rudensky, Igor Nikolayevich · Russia | Persona | RUSSIA-EO14024 |
| Romanov, Mikhail Valentinovich · Russia | Persona | RUSSIA-EO14024 |
| Romanenko, Roman Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Rodnina, Irina Konstantinovna · Russia | Persona | RUSSIA-EO14024 |
| Rodina, Victoria Sergeyevna · Russia | Persona | RUSSIA-EO14024 |
| Resin, Vladimir Iosifovich · Russia | Persona | RUSSIA-EO14024 |
| Ptitsyn, Roman Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Prokopyev, Alexander Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Popov, Yevgeny · Russia | Persona | RUSSIA-EO14024 |
| Ponomarev, Arkady Nikolayevich · Russia | Persona | RUSSIA-EO14024 |
| Poluyanova, Nataliya Vladimirovna · Russia | Persona | RUSSIA-EO14024 |
| Pogorelyy, Dmitriy Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Plotnikov, Vladimir Nikolayevich · Russia | Persona | RUSSIA-EO14024 |
| Pirog, Dmitry Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Pilipenko, Olga Vasilyevna · Russia | Persona | RUSSIA-EO14024 |
| Pivnenko, Valentina Nikolayevna · Russia | Persona | RUSSIA-EO14024 |
| Petrov, Yury Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Petrov, Sergey Valeriyevich · Russia | Persona | RUSSIA-EO14024 |
| Petrov, Vyacheslav Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Pervyshov, Evgeny Alekseyevich · Russia | Persona | RUSSIA-EO14024 |
| Pankina, Irina Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Pankov, Nikolay Vasilyevich · Russia | Persona | RUSSIA-EO14024 |
| Panin, Gennadiy Olegovich · Russia | Persona | RUSSIA-EO14024 |
| Orlova, Natalya Alekseyevna · Russia | Persona | RUSSIA-EO14024 |