Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
53413
Nimekirja kuupäev: 25.11.2025
  • VIDANOV, Viacheslav
  • VIDANOV, Vyacheslav Vladimirovich
Riik: RU
Aadress: str. Kosmonavtov, d. 12/1, av. 34, Astrakhan
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Programm: SDGT
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
53414
Nimekirja kuupäev: 25.11.2025
  • BELIAKOV, Yury
  • BELYAKOV, Yuri Vladimirovich
Riik: RU
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Programm: SDGT
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
53419
Nimekirja kuupäev: 25.11.2025
  • JA'FARI, Hasan
  • JAFARI, Hassan
  • KALESTAN, Hasan Jafari
Aadress: turkey
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Programm: SDGT
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
53498
Nimekirja kuupäev: 25.11.2025
  • HURTADO OLASCOAGA, Adita
  • La Venadita
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059; SDGT
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
53501
Nimekirja kuupäev: 25.11.2025
  • Flaco
  • H1
  • HURTADO OLASCOAGA, Ubaldo
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059; SDGT
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
53613
Nimekirja kuupäev: 25.11.2025
  • WANG, Xueqing
  • WANG, Xue Qing
Riik: CN
Märkus: (Linked To: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.)
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
53633
Nimekirja kuupäev: 25.11.2025
  • HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.
  • HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD
Riik: CN
Aadress: No. 131 Seafood Street, Aotou Street, Daya Bay District, Huizhou, Guangdong, 516200
Programm: IRAN-EO13846
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
53647
Nimekirja kuupäev: 25.11.2025
  • LIMITED LIABILITY COMPANY LUKOIL PERM
  • LUKOIL PERM
Riik: RU
Aadress: Ul. Lenina D. 62, Perm, 614990
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
53648
Nimekirja kuupäev: 25.11.2025
  • LUKOIL AIK
  • LUKOIL AIK A LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Mira D. 23 A, Kogalym, 628484
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
53649
Nimekirja kuupäev: 25.11.2025
  • LUKOIL KALININGRADMORNEFT
  • LUKOIL KMN
Riik: RU
Aadress: Ul. Kievskaya D. 23, Kaliningrad, 236039
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
53650
Nimekirja kuupäev: 25.11.2025
  • LUKOIL WEST SIBERIA LIMITED
  • LUKOIL ZAPADNAYA SIBIR
Riik: RU
Aadress: Ul. Pribaltiiskaya D. 20, Kogalym, 628484
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
53652
Nimekirja kuupäev: 25.11.2025
  • URALOIL
Riik: RU
Aadress: Ul. Sibirskaya D. 4, Perm, 614000
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
53653
Nimekirja kuupäev: 25.11.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROSSISKAYA INNOVATSIONNAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA
  • OOO RITEK
  • RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
Riik: RU
Aadress: 120A, Ul. Leninskaya, Samara, 443041; 85 Lesogorskaya st, Volgograd
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
53656
Nimekirja kuupäev: 25.11.2025
  • LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ
Riik: RU
Aadress: Ul. Kubanskaya Naberezhnaya D. 47, Krasnodar, 350000
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
53657
Nimekirja kuupäev: 25.11.2025
  • AO RNPK
  • JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
  • JSC RORC
  • RYAZAN OIL REFINING COMPANY JOINT STOCK COMPANY
Riik: RU
Aadress: Yuzhnyi Promuzel D. 8, Ryazan, 390011
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
53661
Nimekirja kuupäev: 25.11.2025
  • AO VOSTSIBNEFTEGAZ
  • JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANY
  • JSC VOSTSIBNEFTEGAZ
Riik: RU
Aadress: Pr-Kt Mira D. 36, Krasnoyarsk, 660049
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
53668
Nimekirja kuupäev: 25.11.2025
  • RN UVATNEFTEGAZ
Riik: RU
Aadress: Ul. Irtyshskaya D. 19, Uvat, 626170; Ul. Lenina D. 67, Floor 5, Tyumen, 625000
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
53670
Nimekirja kuupäev: 25.11.2025
  • JOINT STOCK COMPANY ROSPAN INTERNATIONAL
Riik: RU
Aadress: Ul. Geologorazvedchikov D. 16V, Novyy Urengoy, 629306
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
53680
Nimekirja kuupäev: 25.11.2025
  • LIMITED LIABILITY COMPANY RN PURNEFTEGAZ
Riik: RU
Aadress: MKR 10-I D.3, Gubkinskiy, 629830
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
53681
Nimekirja kuupäev: 25.11.2025
  • JOINT STOCK COMPANY GROZNEFTEGAZ
Riik: RU
Aadress: Ul. Im S. SH. Lorsanova D. 2A, Grozny, 364024
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
23372 tulemust leitud.