Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9706 Nimekirja kuupäev: 07.10.2025	Khalil AL-HAYYEH Khalil Esmaeel ELHYYA	Märkus: HAMAS - Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9707 Nimekirja kuupäev: 07.10.2025	Mohammad Faraj Mahmood ELGHOUL Mohammed Faraj AL-GHOUL	Märkus: HAMAS - Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9708 Nimekirja kuupäev: 07.10.2025	Moshir EL-MASRI Moshir Omar ELHABEL Mushir AL-HABAL	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9709 Nimekirja kuupäev: 07.10.2025	Atef Ibrahim ADWAN Atef Ibrahim Mohammad IDWAN Atef UDWAN	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9710 Nimekirja kuupäev: 07.10.2025	Yousef AL-SHARAFI Yousef Awad AL-SHRAFI	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9711 Nimekirja kuupäev: 07.10.2025	Ismail Abdallatif AL-ALASHQAR Ismail AL-ASHQAR	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9712 Nimekirja kuupäev: 07.10.2025	Mohamed Abed Hadi Rahman SHEHAB Mohammed SHIHAB	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9713 Nimekirja kuupäev: 07.10.2025	Ahmad SA'DAT	Märkus: PFLP Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9714 Nimekirja kuupäev: 07.10.2025	Jamil MAJDALAWI	Märkus: PFLP Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9715 Nimekirja kuupäev: 07.10.2025	Khaledah JARRAR	Märkus: PFLP Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9716 Nimekirja kuupäev: 07.10.2025	Qais Abdul KARIM	Märkus: DFLP Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	17250 Nimekirja kuupäev: 07.10.2025	Gazprom Gazprom PAO PJSC Gazprom Public Joint Stock Company Gazprom	Riik: RU Aadress: 156A Moskovsky Avenue, St. Petersburg; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; BOX 1255, St. Petersburg, 190900 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	17014 Nimekirja kuupäev: 07.10.2025	Joint Stock Company Russian Agricultural Bank Rosselkhozbank RusAg Russian Agricultural Bank Russian Agricultural Bank OJSC Russian Agricultural Bank Open Joint Stock Company	Riik: RU Aadress: 3 Gagarinsky per., Moscow, 119034; 3, Gagarinsky Pereulok, Moscow, 119034 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17254 Nimekirja kuupäev: 07.10.2025	AK Transneft OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO JSC Transneft Oil Transporting Joint Stock Company Transneft PAO Transneft PJSC Transneft PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT PUBLIC JOINT STOCK COMPANY TRANSNEFT	Riik: RU Aadress: naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	17015 Nimekirja kuupäev: 07.10.2025	Bank for Development Bank for Foreign Trade of the U.S.S.R. GK VEB.RF GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK State Development Corporation VEB.RF VEB VEB.RF Vnesheconombank Vneshekonombank GK Vneshekonombank SSSR	Riik: CN; IN; RU Aadress: 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004; Akademik Sakharov Ave 9, Moscow, 107996; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	27016 Nimekirja kuupäev: 07.10.2025	Defense Industries Presidency Presidency of Defense Industries SSB SSM Undersecretariat for Defense Industries	Riik: TR Aadress: Ankara Programm: CAATSA - RUSSIA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	17016 Nimekirja kuupäev: 07.10.2025	Bank GPB JSC Gazprombank Joint Stock Company Gazprombank Open Joint Stock Company Joint Stock Bank of the Gas Industry Gazprombank	Riik: CN; IN; KZ; MN; RU Aadress: 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021; 16 Nametkina Street, Bldg. 1, Moscow, 117420; 6 Enh-Taivan St., Ulaanbaatar, 14250; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	31693 Nimekirja kuupäev: 07.10.2025	National Wealth Fund of the Russian Federation	Riik: RU Aadress: 9 Ilyinka Street, Moscow, 109097 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	17017 Nimekirja kuupäev: 07.10.2025	Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo Bank Moskvy PAO Bank of Moscow BM Bank AO BM Bank JSC BM Bank Public Joint Stock Company Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company PAO BM Bank	Riik: RU Aadress: 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	31694 Nimekirja kuupäev: 07.10.2025	Ministry of Finance of the Russian Federation	Riik: RU Aadress: 9 Ilyinka Street, Moscow, 109097 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
22982 tulemust leitud.