Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51330
Nimekirja kuupäev: 28.09.2025
  • LEE, Chang Ho
  • RHEE, Chang Ho
  • RI, Chang Ho
Riik: KP
Pealkiri: Director of Korean People's Army, Reconnaissance General Bureau
Programm: DPRK2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51331
Nimekirja kuupäev: 28.09.2025
  • JU, Chang Il
Riik: KP
Pealkiri: Director of the Workers' Party of Korea Propaganda and Agitation Department
Programm: DPRK2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51332
Nimekirja kuupäev: 28.09.2025
  • KRAIUSHKIN, Evgenii
  • KRAIUSHKIN, Evgenii Vladimirovich
  • KRAYUSHIN, Evgeny
  • KRAYUSHKIN, Evgeniy
Riik: RU
Aadress: 19 74 Miryy Microdistrict, Uglich, Yaroslavl Region, 152620; 9 Melitopolskaya ul., Str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow
Märkus: (Linked To: TECHNOPOLE COMPANY)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51333
Nimekirja kuupäev: 28.09.2025
  • SLEPOV, Valery Mikhaylovich
Riik: RU
Märkus: (Linked To: TECHNOPOLE COMPANY)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51334
Nimekirja kuupäev: 28.09.2025
  • INEKO LLC
  • OOO INEKO
Riik: RU
Aadress: 9 Melitopolskaya ul., Str. 3, Moscow; Building 41, Zheleznodorozhniy Lane, Dmitrov, Moscow
Märkus: (Linked To: TECHNOPOLE COMPANY)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51341
Nimekirja kuupäev: 28.09.2025
  • KOKOREV, Sergei
Riik: ME
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51342
Nimekirja kuupäev: 28.09.2025
  • AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI
  • CJSC PERSPECTIVE TECHNOLOGIES AGENCY
  • UPT AO
Riik: RU
Aadress: Ul. Samokatnaya, D. 1, Str. 2, Moscow, 111033
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51343
Nimekirja kuupäev: 28.09.2025
  • STRELCHENKO, Aleksei Alekseevich
  • STRELCHENKO, Aleksey
  • STRELCHENKO, Alexey Alekseyevich
Riik: RU
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51344
Nimekirja kuupäev: 28.09.2025
  • AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK
  • JSC TRANSPORT FREIGHT AGENCY
  • UTP AO
Riik: RU
Aadress: Sh. Kashirskoe, D. 44, K. 2, Moscow, 115409; Shosse Nizhnerostinskoye 28, Murmansk, 183040
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51345
Nimekirja kuupäev: 28.09.2025
  • AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI
  • JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER
  • JSC CPT
  • TSPT AO
Riik: RU
Aadress: Sh. Kashirskoe, D. 44, K. 2, Moscow, 115409
Märkus: (Linked To: CJSC PERSPECTIVE TECHNOLOGIES AGENCY)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51346
Nimekirja kuupäev: 28.09.2025
  • MOSTRELLO COMMERCIAL LIMITED
  • MOSTRELLO COMMERCIAL LTD
Riik: CY
Aadress: 20-22 Zinas Kanther, Limassol, 3035
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51347
Nimekirja kuupäev: 28.09.2025
  • NIKESTO INVESTMENTS LIMITED
  • NIKESTO INVESTMENTS LTD
Riik: VG
Aadress: Road Town, Tortola
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51348
Nimekirja kuupäev: 28.09.2025
  • BEREZIA MANAGEMENT LIMITED
  • BEREZIA MANAGEMENT LTD
Riik: BZ
Aadress: Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51351
Nimekirja kuupäev: 28.09.2025
  • LIGHTSHIP MANAGEMENT LTD
Riik: AE; BG; IN; UA
Aadress: ul Chornomorskoho Kozatstva 115, Odessa, 65003
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51354
Nimekirja kuupäev: 28.09.2025
  • CERES SHIPPING LIMITED
  • CERES SHIPPING LTD-HKG
Riik: CN
Aadress: Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon, Hong Kong
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51355
Nimekirja kuupäev: 28.09.2025
  • EUNOMIA LIMITED
  • EUNOMIA LTD
Riik: CN; KY
Aadress: 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51362
Nimekirja kuupäev: 28.09.2025
  • LUFINDO HOLDING LIMITED
  • LUFINDO HOLDING LTD
Riik: SC
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51363
Nimekirja kuupäev: 28.09.2025
  • INAYA SHIP MANAGEMENT PRIVATE LIMITED
  • INAYA SHIP MANAGEMENT PVT LTD
Riik: PK
Aadress: Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51366
Nimekirja kuupäev: 28.09.2025
  • GALILEOS MARINE SERVICES L.L.C
Riik: AE
Aadress: Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51369
Nimekirja kuupäev: 28.09.2025
  • OCEAN GLORY GIANT OGG SA
Riik: PA
Aadress: Via Espana, Panama City
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21878 tulemust leitud.