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
Gadzhiyev, Ruslan Gadzhiyevich · RussiaPersonaRUSSIA-EO14024
Gadzhiyev, Murad Stanislavovich · RussiaPersonaRUSSIA-EO14024
Gadzhiyev, Abdulkhakim Kutbudinovich · RussiaPersonaRUSSIA-EO14024
Vyborny, Anatoly Borisovich · RussiaPersonaRUSSIA-EO14024
Voronovskiy, Anatoliy · RussiaPersonaRUSSIA-EO14024
Vorobev, Andrey Viktorovich · RussiaPersonaRUSSIA-EO14024
Volfson, Ilya Svetoslavovich · RussiaPersonaRUSSIA-EO14024
Vodyanov, Roman Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Veremeenko, Sergey Alekseyevich · RussiaPersonaRUSSIA-EO14024
Veller, Alexey Borisovich · RussiaPersonaRUSSIA-EO14024
Vasilkova, Maria Viktorovna · RussiaPersonaRUSSIA-EO14024
Valuev, Nikolay Sergeyevich · RussiaPersonaRUSSIA-EO14024
Valenchuk, Oleg Dorianovich · RussiaPersonaRUSSIA-EO14024
Valeev, Ernest Abdulovich · RussiaPersonaRUSSIA-EO14024
Butskaya, Tatiana Viktorovna · RussiaPersonaRUSSIA-EO14024
Butina, Maria Valeryevna · RussiaPersonaRUSSIA-EO14024
Burmatov, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14024
Burlakov, Sergey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Bulavinov, Vadim Yevgenyevich · RussiaPersonaRUSSIA-EO14024
Buduyev, Nikolay Robertovich · RussiaPersonaRUSSIA-EO14024
Brykin, Nikolay Gavrilovich · RussiaPersonaRUSSIA-EO14024
Boyarskiy, Sergey Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Borissov, Alexander Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Bondarenko, Yelena Veniaminovna · RussiaPersonaRUSSIA-EO14024
Boguslawski, Irek Borisovich · RussiaPersonaRUSSIA-EO14024
Bichayev, Artyom Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Bidonko, Sergey Yuryevich · RussiaPersonaRUSSIA-EO14024
Bessarabov, Daniil Vladimirovich · RussiaPersonaRUSSIA-EO14024
Bessarab, Svetlana Viktorovna · RussiaPersonaRUSSIA-EO14024
Belykh, Irina Viktorovna · RussiaPersonaRUSSIA-EO14024
Bashankayev, Badma Nikolayevich · RussiaPersonaRUSSIA-EO14024
Bakhmetyev, Vitaly Viktorovich · RussiaPersonaRUSSIA-EO14024
Batalova, Rima Akberdinovna · RussiaPersonaRUSSIA-EO14024
Basansky, Anton Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Barakhoyev, Bekkhan Abdulkhamidovich · RussiaPersonaRUSSIA-EO14024
Baiguskarov, Zarif Zakirovich · RussiaPersonaRUSSIA-EO14024
Bazhenov, Timofey · RussiaPersonaRUSSIA-EO14024
Babashov, Leonid Ivanovich · RussiaPersonaRUSSIA-EO14024
Ayupov, Rinat Zaydulayevich · RussiaPersonaRUSSIA-EO14024
Arshinova, Alena Igorevna · RussiaPersonaRUSSIA-EO14024
Artamonova, Valentina Nikolayevna · RussiaPersonaRUSSIA-EO14024
Anufriyeva, Olga Nikolayevna · RussiaPersonaRUSSIA-EO14024
Antropenko, Igor Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Anikeev, Grigory Viktorovich · RussiaPersonaRUSSIA-EO14024
Anikeyev, Andrey Anatolyevich · RussiaPersonaRUSSIA-EO14024
Amelchenkova, Olga Nikolayevna · RussiaPersonaRUSSIA-EO14024
Alshevskih, Andrey Gennadyevich · RussiaPersonaRUSSIA-EO14024
Altukhov, Sergey Viktorovich · RussiaPersonaRUSSIA-EO14024
Alexeyenko, Nikolay Nikolayevich · RussiaPersonaRUSSIA-EO14024
Aitkulova, Elvira Rinatovna · RussiaPersonaRUSSIA-EO14024