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 |
|---|---|---|
| Rotenberg, Pavel Arkadyevich · Russia | Persona | RUSSIA-EO14024 |
| Ignatova, Anastasia · Russia | Persona | RUSSIA-EO14024 |
| Chemezov, Sergey Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Rotenberg, Liliya Arkadievna · Russia | Persona | RUSSIA-EO14024 |
| Chemezov, Alexander Sergeevich · Russia | Persona | RUSSIA-EO14024 |
| Chemezov, Stanislav Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Ignatova, Yekaterina Sergeyevna · Russia | Persona | RUSSIA-EO14024 |
| Goetz, Alain Francois Viviane · United Arab Emirates | Persona | DRCONGO |
| Vaino, Anton Eduardovich · Russia | Persona | RUSSIA-EO14024 |
| Usmanov, Alisher Burhanovich · Russia | Persona | RUSSIA-EO14024 |
| Mishustin, Mikhail Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Araujo Peralta, Hector Alfonso · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Rivas Chaires, Raul · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Valenzuela Valenzuela, Juan Francisco · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Masalovich, Andrey Igorevich · Russia | Persona | RUSSIA-EO14024 |
| Malevanyy, Konstantin Vasilyevich · Russia | Persona | CAATSA - RUSSIA |
| Bobkov, Sergei Alekseevich · Russia | Persona | CAATSA - RUSSIA |
| Gladkikh, Evgeny Viktorovich · Russia | Persona | CAATSA - RUSSIA |
| Siluanov, Anton Germanovich · Russia | Persona | RUSSIA-EO14024 |
| Komarov, Igor Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Gutsan, Aleksandr Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Chuychenko, Konstantin Anatolyevich · Russia | Persona | RUSSIA-EO14024 |
| Chayka, Yuriy Yakovlevich · Russia | Persona | RUSSIA-EO14024 |
| Zyuganov, Gennady Andreyevich · Russia | Persona | RUSSIA-EO14024 |
| Taysaev, Kazbek Kutsukovich · Russia | Persona | RUSSIA-EO14024 |
| Osadchiy, Nikolay Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Novikov, Dmitriy Georgievich · Russia | Persona | RUSSIA-EO14024 |
| Lavrov, Sergei Viktorovich · Russia | Persona | RUSSIA-EO14024 |
| Melnikov, Ivan Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Kurinniy, Aleksey Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Kolomeitsev, Nikolay Vasilievich · Russia | Persona | RUSSIA-EO14024 |
| Beglov, Aleksandr Dmitrievich · Russia | Persona | RUSSIA-EO14024 |
| Kashin, Vladimir Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Yakushev, Vladimir Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Kalashnikov, Leonid Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Bessonov, Yevgeniy Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Trutnev, Yuriy Petrovich · Russia | Persona | RUSSIA-EO14024 |
| Bulavin, Vladimir Ivanovich · Russia | Persona | RUSSIA-EO14024 |
| Afonin, Yuriy Vyacheslavovich · Russia | Persona | RUSSIA-EO14024 |
| Seryshev, Anatoliy Anatolievich · Russia | Persona | RUSSIA-EO14024 |
| Sobyanin, Sergey Semyonovich · Russia | Persona | RUSSIA-EO14024 |
| Nurgaliev, Rashid Gumarovich · Russia | Persona | RUSSIA-EO14024 |
| Bulgakov, Dmitry · Russia | Persona | RUSSIA-EO14024 |
| Gerasimov, Valery · Russia | Persona | RUSSIA-EO14024 |
| Zhidko, Gennady · Russia | Persona | RUSSIA-EO14024 |
| Sadovenko, Yuriy · Russia | Persona | RUSSIA-EO14024 |
| Shoigu, Sergei Kuzhugetovich · Russia | Persona | RUSSIA-EO14024 |
| Tsalikov, Ruslan · Russia | Persona | RUSSIA-EO14024 |
| Evkurov, Yunus-Bek · Russia | Persona | RUSSIA-EO14024 |
| Ivanov, Timur · Russia | Persona | RUSSIA-EO14024 |