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
Asimov, Rahim Azizboyevich · RussiaPersonaRUSSIA-EO14024
Agayev, Bekkhan Vakhayevich · RussiaPersonaRUSSIA-EO14024
Abakarov, Khizri Magomedovich · RussiaPersonaRUSSIA-EO14024
Savelyev, Dmitry Ivanovich · RussiaPersonaRUSSIA-EO14024
Savchenko, Oleg Vladimirovich · RussiaPersonaRUSSIA-EO14024
Salaeva, Alla Leonidovna · RussiaPersonaRUSSIA-EO14024
Samokish, Vladimir Igorevich · RussiaPersonaRUSSIA-EO14024
Samokutyaev, Alexander Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Saraliyev, Shamsail Yunusovich · RussiaPersonaRUSSIA-EO14024
Saranova, Yuliya Vladimirovna · RussiaPersonaRUSSIA-EO14024
Saryglar, Aydyn Nikolayevich · RussiaPersonaRUSSIA-EO14024
Seliverstov, Viktor Valentinovich · RussiaPersonaRUSSIA-EO14024
Senin, Vladimir Borisovich · RussiaPersonaRUSSIA-EO14024
Simanovskiy, Leonid Jakovlevitch · RussiaPersonaRUSSIA-EO14024
Simigin, Pavel Vladimirovich · RussiaPersonaRUSSIA-EO14024
Sitnikov, Alexey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Skachkov, Alexander Anatolevich · RussiaPersonaRUSSIA-EO14024
Sklyar, Gennadiy Ivanovich · RussiaPersonaRUSSIA-EO14024
Skrug, Valeriy Stepanovich · RussiaPersonaRUSSIA-EO14024
Smirnov, Viktor Vladimirovich · RussiaPersonaRUSSIA-EO14024
Sokol, Sergey Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Solovev, Sergey Anatolevich · RussiaPersonaRUSSIA-EO14024
Spiridonov, Alexander Yurevich · RussiaPersonaRUSSIA-EO14024
Starshinov, Mikhail Yevgenyevich · RussiaPersonaRUSSIA-EO14024
Stenyakina, Ekaterina Petrovna · RussiaPersonaRUSSIA-EO14024
Taymazov, Artur Borisovich · RussiaPersonaRUSSIA-EO14024
Tatriev, Muslim Barisovich · RussiaPersonaRUSSIA-EO14024
Ten, Sergey Yuryevich · RussiaPersonaRUSSIA-EO14024
Terentyev, Mikhail Borisovich · RussiaPersonaRUSSIA-EO14024
Teryushkov, Roman Igorevich · RussiaPersonaRUSSIA-EO14024
Teterdinko, Alexander Pavlovich · RussiaPersonaRUSSIA-EO14024
Trifonov, Andrey Fedorovich · RussiaPersonaRUSSIA-EO14024
Turov, Artyom Viktorovich · RussiaPersonaRUSSIA-EO14024
Tutova, Larisa Nikolayevna · RussiaPersonaRUSSIA-EO14024
Utyasheva, Rimma Amirovna · RussiaPersonaRUSSIA-EO14024
Fadina, Oksana Nikolayevna · RussiaPersonaRUSSIA-EO14024
Farrakhov, Airat Zakievich · RussiaPersonaRUSSIA-EO14024
Fyodorov, Yevgeny Alekseevich · RussiaPersonaRUSSIA-EO14024
Fedyaev, Pavel Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Fetisov, Vyacheslav · RussiaPersonaRUSSIA-EO14024
Fomichev, Vyacheslav Vasilevich · RussiaPersonaRUSSIA-EO14024
Frolova, Tamara Ivanovna · RussiaPersonaRUSSIA-EO14024
Khamzaev, Sultan Sultanbiyevich · RussiaPersonaRUSSIA-EO14024
Kharchenko, Ekaterina Vladimirovna · RussiaPersonaRUSSIA-EO14024
Khasanov, Murat Ruslanovich · RussiaPersonaRUSSIA-EO14024
Tsed, Nikolay Grigorevich · RussiaPersonaRUSSIA-EO14024
Tsunaeva, Elena Moiseevna · RussiaPersonaRUSSIA-EO14024
Chaplin, Nikita Yuryevich · RussiaPersonaRUSSIA-EO14024
Chepikov, Sergey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Chernyak, Alexey Yuryevich · RussiaPersonaRUSSIA-EO14024