Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16721
Nimekirja kuupäev: 05.07.2025
  • YANUKOVICH, Alexander
  • YANUKOVICH, Oleksander
  • YANUKOVYCH, Aleksandr Viktorovych
  • YANUKOVYCH, Oleksandr Viktorovych
  • YANUKOVYCH, Olexander
Programm: UKRAINE-EO13660
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
16723
Nimekirja kuupäev: 05.07.2025
  • BOZIZE, Francois
  • BOZIZE, Francois Yangouvonda
  • YANGOUVONDA, Bozize
Pealkiri: Former President of the Central African Republic
Programm: CAR
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
16724
Nimekirja kuupäev: 05.07.2025
  • ADAM, Noureddine
  • ADAM, Nourreddine
  • ADAM, Nourredine
  • ADAM, Nourreldine
  • ADAM, Nureldine
Pealkiri: Former Minister of Public Security; General
Programm: CAR
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
16725
Nimekirja kuupäev: 05.07.2025
  • KOUMTA MADJI, Martin
  • KOUMTAMADJI, Martin Nadingar
  • MISKINE, Abdoulaye
  • NKOUMTAMADJI, Martin
Riik: CG
Pealkiri: General
Programm: CAR
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
16727
Nimekirja kuupäev: 05.07.2025
  • ORTIZ ESPINEL, Gustavo Adolfo
  • PEREZ OCAMPO, German Alberto
Riik: CO
Aadress: CL34E9115, Medellin
Märkus: (Linked To: COMPRA VENTA GERPEZ)
Programm: SDNTK
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
16728
Nimekirja kuupäev: 05.07.2025
  • ORTIZ ESPINEL, Juan Jose
  • PEREZ OCAMPO, Santiago
Riik: CO
Aadress: Subasta Santa Clara, Sahagun
Programm: SDNTK
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
16731
Nimekirja kuupäev: 05.07.2025
  • COMPRA VENTA GERPEZ
Riik: CO
Aadress: Calle 22, #24-28, Tulua, Valle
Programm: SDNTK
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
16733
Nimekirja kuupäev: 05.07.2025
  • MUROV, Evgeniy Alekseyevich
  • MUROV, Evgeny
  • MUROV, Yevgeniy
  • MUROV, Yevgeny
Pealkiri: Army General; Director of the Federal Protective Service of the Russian Federation
Programm: UKRAINE-EO13661
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
16735
Nimekirja kuupäev: 05.07.2025
  • STAVYTSKY, Eduard Anatoliyovych
  • STAVYTSKYI, Eduard
  • STAVYTSKYY, Eduard
Programm: UKRAINE-EO13660
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
16736
Nimekirja kuupäev: 05.07.2025
  • CHERNOMORNEFTEGAZ
  • CHORNOMORNAFTOGAZ
  • NJSC CHORNOMORNAFTOGAZ
Riik: UA
Aadress: Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000
Märkus: This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.
Programm: UKRAINE-EO13660
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
16737
Nimekirja kuupäev: 05.07.2025
  • ARBUZOV, Sergey G.
  • ARBUZOV, Serhiy
  • ARBUZOV, Serhiy Hennadiyovych
Pealkiri: Former First Deputy Prime Minister of Ukraine
Programm: UKRAINE-EO13660
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
16740
Nimekirja kuupäev: 05.07.2025
  • BARBATO, Francesco
Programm: TCO
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
16744
Nimekirja kuupäev: 05.07.2025
  • NICOLINO
  • PANARO, Nicola
Programm: TCO
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
16745
Nimekirja kuupäev: 05.07.2025
  • PANARO, Sebastiano
Programm: TCO
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
16749
Nimekirja kuupäev: 05.07.2025
  • SCHIAVONE, Nicola
Programm: TCO
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
16750
Nimekirja kuupäev: 05.07.2025
  • SCHIAVONE, Vincenzo
Programm: TCO
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
16752
Nimekirja kuupäev: 05.07.2025
  • DJOTODIA, Michel
  • DJOTODIA, Michel Am-Nondroko
Riik: BJ
Programm: CAR
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
16753
Nimekirja kuupäev: 05.07.2025
  • TEMIRGALIEV, Rustam Ilmirovich
Pealkiri: Crimean Deputy Prime Minister; Deputy Chairman of the Council of Ministers of Crimea
Programm: UKRAINE-EO13660
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
16755
Nimekirja kuupäev: 05.07.2025
  • ZHEREBTSOV, Yuriy Gennadievych
  • ZHEREBTSOV, Yuriy Gennadyevich
  • ZHEREBTSOV, Yury
Riik: UA
Aadress: 23 Ulitsa Koltsevaya, Yevpatoria, Crimea
Pealkiri: Counselor to the Speaker of the Crimean Rada
Programm: UKRAINE-EO13660
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
16757
Nimekirja kuupäev: 05.07.2025
  • MEDVEDEV, Valery Kirillovich
Riik: UA
Aadress: 22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea
Pealkiri: Chair of the Sevastopol Electoral Commission
Programm: UKRAINE-EO13660
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
21461 tulemust leitud.