Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.11.2025	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: 11.11.2025	'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
	17175 Nimekirja kuupäev: 11.11.2025	AJAMI, Ajaj AL-ACMI, Hicac Fehid Hicac Muhammed Sebib AL-AJAMI, Hajaj AL-AJAMI, Sheikh Hajaj AL-AJMI, Hajjaj Bin-Fahad AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib	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: 11.11.2025	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
	Nimekirja kuupäev: 11.11.2025	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
	17176 Nimekirja kuupäev: 11.11.2025	NEKLYUDOV, Dmitriy Sergeyevich NEKLYUDOV, Dmitry Sergeyevich	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
	Nimekirja kuupäev: 11.11.2025	Limited Liability Company Media-Invest LLC Media-Invest Media-Invest OOO	Riik: RU Aadress: 17 Bld 1 Zubovsky Blvd, Moscow, 119847	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17177 Nimekirja kuupäev: 11.11.2025	BEREZIN, Fedor BEREZIN, Fyodor BEREZIN, Fyodor Dmitrievich	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
	Nimekirja kuupäev: 11.11.2025	Neft-Aktiv LLC OOO Neft-Aktiv RN-Aktiv OOO	Riik: RU Aadress: Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071	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: 11.11.2025	Niigazeconomika Niigazekonomika, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'	Riik: RU Aadress: d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17185 Nimekirja kuupäev: 11.11.2025	ABDALLAH AL-JAZAIRI ABDERAHMANE ABDERRAHMANE ARIF, Said ARIF, Said Mohamed CHABANI, Slimane GHARIB, Omar SOULEIMAN	Riik: SY 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: 11.11.2025	Limited Liability Company Novgorodnefteproduct LLC Novgorodnefteproduct Novgorodnefteprodukt LLC Novgorodnefteprodukt OOO	Riik: RU Aadress: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002	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: 11.11.2025	Achinsk Refinery OAO Achinsk Oil Refinery VNK OJSC Achinsk Refinery	Riik: RU Aadress: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory , 662110	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17187 Nimekirja kuupäev: 11.11.2025	MAGLES SHOURA AL-MUJAHDDIN MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS MAJLIS SHURA AL-MUJAHIDEEN MAJLIS SHURA AL-MUJAHIDIN MSC MUJAHIDEEN SHURA COUNCIL MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM	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: 11.11.2025	Angarsk Refinery OJSC Angarsk Petrochemical Company	Riik: RU Aadress: 6 ul. K. Marksa, Angarsk, 665830; Angarsk, Irkutsk Region, 665830	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: 11.11.2025	Kuibyshev Refinery OJSC Kuibyshev Refinery OJSC Kuybyshev Refinery	Riik: RU Aadress: 25 Groznenskaya st., Samara, 443004	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17188 Nimekirja kuupäev: 11.11.2025	KHRYAKOV, Aleksandr Vitaliyovych KHRYAKOV, Alexander KHRYAKOV, Alexander Vitaliyovych KHRYAKOV, Alexandr KHRYAKOV, Oleksandr KHRYAKOV, Oleksandr Vitaliyovych	Riik: UA Aadress: Donetsk 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
	Nimekirja kuupäev: 11.11.2025	OAO JSC Orenburgneft OJSC Orenburgneft Orenburgneft	Riik: RU Aadress: Magistralnaya St., 2, Buzuluk, Orenburg Region , 461040; st. Magistralynaya 2, Buzuluk, Orenburg Region , 461040	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: 11.11.2025	OJSC RN Holding RN Holding OAO	Riik: RU Aadress: 60 Oktyabrskaya ul., Uvat, 626170	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17189 Nimekirja kuupäev: 11.11.2025	ABU SULTAN AL-'ALI, Hamad Hamid AL-'ALI, Hamid Hamad AL-'ALI, Hamid Hamad Hamid	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
23257 tulemust leitud.