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 |
|---|---|---|
| Pankov, Nikolay · Russia | Persona | RUSSIA-EO14024 |
| Areshev, Andrey Grigoryevich · Russia | Persona | ELECTION-EO13848 |
| Glotov, Yevgeniy Eduardovich · Ukraine | Persona | NPWMD, CYBER2 |
| Kalabayeva, Valeriya · Russia | Persona | NPWMD, CYBER2, ELECTION-EO13848 |
| Sinelin, Mikhail Anatolyevich · Russia | Persona | NPWMD, CYBER2 |
| Chuguleva, Aleyona Anatolyevna · Russia | Persona | NPWMD, CYBER2, ELECTION-EO13848 |
| Gafner, Denis Yakovlevich · Russia | Persona | NPWMD, CYBER2, ELECTION-EO13848 |
| Dorokhova, Nina Viktorovna · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Ilyashenko, Andrey Vitalyevich · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Nezhdanova, Yevgeniya Vitalyevna · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Kamyshanova, Aleksandra Aleksandrovna · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Maksimenko, Vladimir Ilich · Russia | Persona | ELECTION-EO13848 |
| Kirillova, Anastasiya Sergeyevna · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Bespalov, Anton Sergeyevich · Russia | Persona | ELECTION-EO13848 |
| Krans, Maksim Iosifovich · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Bubnova, Irina Sergeyevna · Russia | Persona | ELECTION-EO13848 |
| Saenko, Sergei Ivanovich · Russia | Persona | ELECTION-EO13848 |
| Pogrebenkov, Valeriy Ivanovich · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Zamlelova, Svetlana Georgiyevna · Russia | Persona | ELECTION-EO13848 |
| Tatarchenko, Denis Sergeyevich · Russia | Persona | NPWMD, CYBER2, CAATSA - RUSSIA |
| Putin, Vladimir Vladimirovich · Russia | Persona | RUSSIA-EO14024 |
| Tokarev, Nikolay Petrovich · Russia | Persona | RUSSIA-EO14024 |
| Tokareva, Galina Alekseyevna · Russia | Persona | RUSSIA-EO14024 |
| Tokareva, Maiya Nikolaevna · Russia | Persona | RUSSIA-EO14024 |
| Miller, Siraaj · South Africa | Persona | SDGT |
| Abadigga, Abdella Hussein · South Africa | Persona | SDGT |
| Bernova, Evgeniya Vladimirovna · Malta | Persona | RUSSIA-EO14024 |
| Hoomer, Farhad · South Africa | Persona | SDGT |
| Mbaga, Peter Charles · South Africa | Persona | SDGT |
| Podgornova, Yevgeniya Aleksandrovna · Russia | Persona | RUSSIA-EO14024 |
| Yershov, Sergey Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Zakharov, Andrey Georgiyevich · Russia | Persona | RUSSIA-EO14024 |
| Nikolaeva, Irina Viktorovna · Russia | Persona | RUSSIA-EO14024 |
| Grinin, Yevgeniy Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Dubrovinskiy, Viacheslav Yuryevich · Russia | Persona | RUSSIA-EO14024 |
| Morrissey, John Francis · Spain | Persona | TCO |
| Clancy, Bernard Patrick · Spain | Persona | TCO |
| Dixon, Ian Thomas · United Arab Emirates | Persona | TCO |
| Mcgovern, Sean Gerard · United Arab Emirates | Persona | TCO |
| Kinahan Junior, Christopher Vincent · United Arab Emirates | Persona | TCO |
| Burlinova, Natalya Valeryevna · Russia | Persona | RUSSIA-EO14024 |
| Ahmed, Abdo Abdullah Dael · Sweden | Persona | SDGT |
| Kinahan, Daniel Joseph · United Arab Emirates | Persona | TCO |
| Kinahan, Christopher Vincent · United Arab Emirates | Persona | TCO |
| Volfovich, Aleksandr Grigorievich · Belarus | Persona | BELARUS-EO14038 |
| Singh, Chiranjeev Kumar · India | Persona | SDGT |
| Stavridis, Konstantinos · United Arab Emirates | Persona | SDGT |
| Taher, Ibrahim · Guinea | Persona | SDGT |
| Saade, Ali · Lebanon | Persona | SDGT |
| Yuzhyk, Alyaksandr Uladzimiravich · Belarus | Persona | BELARUS-EO14038 |