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 |
|---|---|---|
| Rpk Nord Limited Liability Company · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Joint Stock Company Ofs Technologies · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Dignity | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Argo Tanker Group LLC · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sanar 8 | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sanar 7 | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Boray | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sunor Illc · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Zaliv Vostok | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Zaliv Baikal | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Zaliv Amerika | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Viktor Titov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Victor Konetsky | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Vasily Dinkov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Timofey Guzhenko | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Shturman Malygin | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Shturman Ovtsyn | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Shturman Albanov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Sirius | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pavel Chernysh | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Pathfinder | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Okeansky Prospect | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nikolay Zadornov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Mikhail Ulyanov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Mikhail Lazarev | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kirill Lavrov | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kapitan Gotsky | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Captain Kostichev | Barco | UKRAINE-EO13662, RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Independent Specialized Depository · Russia | Entidad | RUSSIA-EO14024 |
| Yuzhno Regionalnyi Registrator · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Republican Specialregistrar Yakut Fund Center · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Vedenie Reestrov Kompanii · Russia | Entidad | RUSSIA-EO14024 |
| Tsentr Ucheta I Registratsii · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Surgutinvestneft · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Registry Society Status · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Service Reestr · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Specialized Depository Company Garant · Russia | Entidad | RUSSIA-EO14024 |
| Limited Liability Company Special Depository Partner · Russia | Entidad | RUSSIA-EO14024 |
| Jsc Rt Registrar · Russia | Entidad | RUSSIA-EO14024 |
| Public Joint Stock Company Bank Sinara · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Agentstvo Regionalnyi Nezavisimyi Registrator · Russia | Entidad | RUSSIA-EO14024 |
| Spetsializirovannyi Registrator Rekom · Russia | Entidad | RUSSIA-EO14024 |
| New Moscow Bank · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Registrator Garant · Russia | Entidad | RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Registrator Kapital · Russia | Entidad | RUSSIA-EO14024 |
| Ooo Reestr Rn · Russia | Entidad | RUSSIA-EO14024 |
| Commercial Bank Kremlyovskiy · Russia | Entidad | RUSSIA-EO14024 |
| Ao Reestr · Russia | Entidad | RUSSIA-EO14024 |
| Fora Bank Joint Stock Commercial Bank · Russia | Entidad | RUSSIA-EO14024 |
| Joint Stock Company Rdc Paritet · Russia | Entidad | RUSSIA-EO14024 |