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
Sipyagin, Vladimir Vladimirovich · RussiaPersonaRUSSIA-EO14024
Nilov, Yaroslav Yevgenyevich · RussiaPersonaRUSSIA-EO14024
Karginov, Sergey Genrikhovich · RussiaPersonaRUSSIA-EO14024
Shchapov, Mikhail Viktorovich · RussiaPersonaRUSSIA-EO14024
Smolin, Oleg Nikolayevich · RussiaPersonaRUSSIA-EO14024
Prusakova, Maria Nikolayevna · RussiaPersonaRUSSIA-EO14024
Matveyev, Mikhail Nikolayevich · RussiaPersonaRUSSIA-EO14024
Lebedev, Oleg Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Kazankov, Sergey Ivanovich · RussiaPersonaRUSSIA-EO14024
Ammosov, Petr Revoldovich · RussiaPersonaRUSSIA-EO14024
Alekhin, Andrey Anatolyevich · RussiaPersonaRUSSIA-EO14024
Parfyonov, Denis Andreyevich · RussiaPersonaRUSSIA-EO14024
Obukhov, Sergey Pavlovich · RussiaPersonaRUSSIA-EO14024
Yezersky, Nikolay Nikolayevich · RussiaPersonaRUSSIA-EO14024
Ostanina, Nina Aleksandrovna · RussiaPersonaRUSSIA-EO14024
Avdeyev, Mikhail Yuryevich · RussiaPersonaRUSSIA-EO14024
Sobolev, Viktor Ivanovich · RussiaPersonaRUSSIA-EO14024
Ivanyuzhenkov, Boris Viktorovich · RussiaPersonaRUSSIA-EO14024
Vasilyev, Nikolay Ivanovich · RussiaPersonaRUSSIA-EO14024
Kamnev, Georgy Petrovich · RussiaPersonaRUSSIA-EO14024
Panteleyev, Sergey Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Blotsky, Vladimir Nikolayevich · RussiaPersonaRUSSIA-EO14024
Suleymanov, Renat Ismailovich · RussiaPersonaRUSSIA-EO14024
Isakov, Vladimir Pavlovich · RussiaPersonaRUSSIA-EO14024
Lyabikhov, Roman Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Ivanov, Nikolay Nikolayevich · RussiaPersonaRUSSIA-EO14024
Gavrilov, Sergey Anatolyevich · RussiaPersonaRUSSIA-EO14024
Korniyenko, Alexey Viktorovich · RussiaPersonaRUSSIA-EO14024
Babich, Ivan Nikolayevich · RussiaPersonaRUSSIA-EO14024
Drobot, Maria Vladimirovna · RussiaPersonaRUSSIA-EO14024
Prokofyev, Artyom Vyacheslavovich · RussiaPersonaRUSSIA-EO14024
Levchenko, Sergey Georgiyevich · RussiaPersonaRUSSIA-EO14024
Filatova, Irina Anatolyevna · RussiaPersonaRUSSIA-EO14024
Komotsky, Boris Olegovich · RussiaPersonaRUSSIA-EO14024
Arefyev, Nikolay Vasilyevich · RussiaPersonaRUSSIA-EO14024
Bifov, Anatoly Zhamalovich · RussiaPersonaRUSSIA-EO14024
Markhayev, Vyacheslav Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Yushchenko, Alexander Andreyevich · RussiaPersonaRUSSIA-EO14024
Glazkova, Anzhelika Yegorovna · RussiaPersonaRUSSIA-EO14024
Sinelshchikov, Yury Petrovich · RussiaPersonaRUSSIA-EO14024
Kumin, Vadim Valentinovich · RussiaPersonaRUSSIA-EO14024
Shargunov, Sergey Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Kharitonov, Nikolay Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Slyusar, Yury Borisovich · RussiaPersonaRUSSIA-EO14024
Shuvalova, Maria Igorevna · RussiaPersonaRUSSIA-EO14024
Shuvalov, Evgeny Igorevich · RussiaPersonaRUSSIA-EO14024
Shuvalova, Olga Viktorovna · RussiaPersonaRUSSIA-EO14024
Peskov, Dmitriy Sergeevich · RussiaPersonaRUSSIA-EO14024
Shuvalov, Igor Ivanovich · RussiaPersonaRUSSIA-EO14024
Rotenberg, Boris Borisovich · RussiaPersonaRUSSIA-EO14024