Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	Gazprom Transgaz Yugorsk Gazprom Transgaz Yugorsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk' Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz	Riik: RU Aadress: d.15 ul.Mira, Yugra a.o., Yugorsk, Khanty-Mansiski Avtonomny okrug, 628260	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6918 Nimekirja kuupäev: 15.12.2025	ABU OMRAN AL-MUGHASSIL, Ahmad Ibrahim AL-MUGHASSIL, Ahmed Ibrahim	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
	Nimekirja kuupäev: 15.12.2025	Gazprom Tsentrremont Gazprom Tsentrremont, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'	Riik: RU Aadress: d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl, 141112	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6919 Nimekirja kuupäev: 15.12.2025	AL-NASSER, Abdelkarim Hussein Mohamed	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
	Nimekirja kuupäev: 15.12.2025	Gazprom Vniigaz Gazprom Vniigaz, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz'	Riik: RU Aadress: P Razvilka, Leninski Raion, Moskovskaya obl., 142717	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6920 Nimekirja kuupäev: 15.12.2025	AL-YACOUB, Ibrahim Salih Mohammed	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
	Nimekirja kuupäev: 15.12.2025	Kaliningradnefteprodukt LLC Kaliningradnefteprodukt OOO Limited Liability Company Kaliningradnefteproduct LLC Kaliningradnefteproduct	Riik: RU Aadress: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	Kamchatgazprom Kamchatgazprom, OAO Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'	Riik: RU Aadress: d.19 ul.Pogranichnaya , Petropavlovsk-Kamchatski, Kamchatski krai, 683032	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6921 Nimekirja kuupäev: 15.12.2025	ATWA, Ali BOUSLIM, Ammar Mansour SALIM, Hassan Rostom	Riik: LB 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
	Nimekirja kuupäev: 15.12.2025	Kinef, LLC Kinef OOO Limited Liability Company Production Association Kirishinefteorgsintez LLC Kinef	Riik: RU Aadress: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6923 Nimekirja kuupäev: 15.12.2025	AL-HOURI, Ali Saed Bin Ali EL-HOORIE, Ali Saed Bin Ali EL-HOURI, Ali Saed Bin Ali	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
	Nimekirja kuupäev: 15.12.2025	Kirishiavtoservis OOO Limited Liability Company Kirishiavtoservis LLC Kirishiavtoservis	Riik: RU Aadress: lit A, 12 Smolenskaya Ulitsa, St. Petersburg , 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6924 Nimekirja kuupäev: 15.12.2025	ALI, Hassan AL MASRI, Abd Al Wakil AL-NUBI, Abu ANIS, Abu ELBISHY, Moustafa Ali FADHIL, Mustafa Mohamed FADIL, Mustafa Muhamad FAZUL, Mustafa HUSSEIN JIHAD, Abu KHALID MAN, Nu MOHAMMED, Mustafa YUSSRR, Abu	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
	Nimekirja kuupäev: 15.12.2025	Krasnoyarskgazprom Krasnoyarskgazprom, PAO Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'	Riik: RU Aadress: d.1 pl.Akademika Kurchatova, Moscow, 123182	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	'Lazurnaya' Lazurnaya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'	Riik: RU Aadress: d.103 prospekt Kurortny, Sochi, Krasnodarski krai , 354024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6925 Nimekirja kuupäev: 15.12.2025	AHMAD, Abu Bakr AHMED, A. AHMED, Abubakar AHMED, Abubakar K. AHMED, Abubakar Khalfan AHMED, Abubakary K. AHMED, Ahmed Khalfan "AHMED THE TANZANIAN" ALI, Ahmed Khalfan AL TANZANI, Ahmad BAKR, Abu "FOOPIE" "FUPI" GHAILANI, Abubakary Khalfan Ahmed GHAILANI, Ahmed GHAILANI, Ahmed Khalfan GHILANI, Ahmad Khalafan HUSSEIN, Mahafudh Abubakar Ahmed Abdallah KHABAR, Abu KHALFAN, Ahmed MOHAMMED, Shariff Omar	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
	Nimekirja kuupäev: 15.12.2025	Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company Lengiproneftekhim OOO Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute LLC Lengiproneftekhim	Riik: RU Aadress: d. 94, Obvodnogo Kanala, nab, St. Petersburg , 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6926 Nimekirja kuupäev: 15.12.2025	GARBAYA, AHMED IZZ-AL-DIN, Hasan SA-ID SALWWAN, Samir	Riik: LB 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
	Nimekirja kuupäev: 15.12.2025	Lukoil Lukoil, OAO Lukoil Oil Company Neftyanaya Kompaniya Lukoil OOO NK Lukoil OAO	Riik: RU Aadress: 11 Sretenski boulevard, Moscow, 101000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6927 Nimekirja kuupäev: 15.12.2025	ABDALLA, Fazul ADBALLAH, Fazul AISHA, Abu ALI, Fadel Abdallah Mohammed AL SUDANI, Abu Seif FAZUL, Abdalla FAZUL, Abdallah FAZUL, Abdallah Mohammed FAZUL, Haroon FAZUL, Harun HAROON HAROUN, Fadhil HARUN LUQMAN, Abu MOHAMMED, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fazul Abdullah MOHAMMED, Fouad MUHAMAD, Fadil Abdallah	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
23396 tulemust leitud.