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
Chizhov, Sergey Viktorovich · RussiaPersonaRUSSIA-EO14024
Shvytkin, Yuri Nikolayevich · RussiaPersonaRUSSIA-EO14024
Shipulin, Anton Vladimirovich · RussiaPersonaRUSSIA-EO14024
Shkolkina, Nadezhda Vasilyevna · RussiaPersonaRUSSIA-EO14024
Shubin, Igor Nikolayevich · RussiaPersonaRUSSIA-EO14024
Shuvalov, Vadim Nikolayevich · RussiaPersonaRUSSIA-EO14024
Shkhagoshev, Adalbi Lyulevich · RussiaPersonaRUSSIA-EO14024
Shcheglov, Nikolay Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Shcherbakov, Alexander Vladimirovich · RussiaPersonaRUSSIA-EO14024
Yagafarov, Azat Ferdinandovich · RussiaPersonaRUSSIA-EO14024
Yakubovsky, Alexander Vladimirovich · RussiaPersonaRUSSIA-EO14024
Yakhnyuk, Sergey Vasilyevich · RussiaPersonaRUSSIA-EO14024
Khovanskaya, Galina Petrovna · RussiaPersonaRUSSIA-EO14024
Lisitsyn, Anatoly Ivanovich · RussiaPersonaRUSSIA-EO14024
Lantratova, Yana Valeryevna · RussiaPersonaRUSSIA-EO14024
Kuznetsov, Dmitry Vadimovich · RussiaPersonaRUSSIA-EO14024
Grigoryev, Yuri Innokentyevich · RussiaPersonaRUSSIA-EO14024
Gartung, Valery Karlovich · RussiaPersonaRUSSIA-EO14024
Wasserman, Anatoly Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Aksenenko, Alexander Sergeyevich · RussiaPersonaRUSSIA-EO14024
Aksakov, Anatoly Gennadyevich · RussiaPersonaRUSSIA-EO14024
Burlyayev, Nikolay Petrovich · RussiaPersonaRUSSIA-EO14024
Nilov, Oleg Anatolyevich · RussiaPersonaRUSSIA-EO14024
Delyagin, Mikhail Gennadyevich · RussiaPersonaRUSSIA-EO14024
Kabyshev, Sergey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Kuznetsov, Andrey Anatolyevich · RussiaPersonaRUSSIA-EO14024
Remezkov, Alexander Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Gusev, Dmitry Gennadyevich · RussiaPersonaRUSSIA-EO14024
Belousov, Vadim Vladimirovich · RussiaPersonaRUSSIA-EO14024
Ananskikh, Igor Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Kanokov, Timur Borisovich · RussiaPersonaRUSSIA-EO14024
Tumusov, Fedot Semonovich · RussiaPersonaRUSSIA-EO14024
Terentyev, Alexander Vasilyevich · RussiaPersonaRUSSIA-EO14024
Semigin, Gennady Yuryevich · RussiaPersonaRUSSIA-EO14024
Leonov, Sergey Dmitriyevich · RussiaPersonaRUSSIA-EO14024
Zhuravlyev, Alexey Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Didenko, Alexey Nikolayevich · RussiaPersonaRUSSIA-EO14024
Napso, Yuri Aisovich · RussiaPersonaRUSSIA-EO14024
Paykin, Boris Romanovich · RussiaPersonaRUSSIA-EO14024
Sukharev, Ivan Konstantinovich · RussiaPersonaRUSSIA-EO14024
Markov, Yevgeny Vladimirovich · RussiaPersonaRUSSIA-EO14024
Musatov, Ivan Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Koshelev, Vladimir Alekseyevich · RussiaPersonaRUSSIA-EO14024
Naumov, Stanislav Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Svistunov, Arkady Nikolayevich · RussiaPersonaRUSSIA-EO14024
Panesh, Kaplan Mugdinovich · RussiaPersonaRUSSIA-EO14024
Seleznyov, Valery Sergeyevich · RussiaPersonaRUSSIA-EO14024
Svishchev, Dmitry Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Chernyshov, Boris Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Vlasov, Vasily Maksimovich · RussiaPersonaRUSSIA-EO14024