Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
9650
Nimekirja kuupäev: 28.04.2025
  • Mariam Mahmoud SALEH
Riik: PS
Aadress: Ramallah, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9651
Nimekirja kuupäev: 28.04.2025
  • Fathi Mohammed QAR'AWI
  • Mohammed Fathi QARAWI
Riik: PS
Aadress: Tulkarim, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9652
Nimekirja kuupäev: 28.04.2025
  • Anwar Mohammed ZBOUN
  • Anwar Muhammad AL-ZBOUN
Riik: PS
Aadress: Bethlehem, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9653
Nimekirja kuupäev: 28.04.2025
  • Imad Mahmoud NAWFAL
  • Imad Mahmoud NOFAL
Riik: PS
Aadress: Qalqilya, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9654
Nimekirja kuupäev: 28.04.2025
  • Omar Mahmoud MATAR
Riik: PS
Aadress: Salfit, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9655
Nimekirja kuupäev: 28.04.2025
  • Muna Salem MANSOUR
  • Muna Salim Saleh MANSOUR
Riik: PS
Aadress: Nablus, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9656
Nimekirja kuupäev: 28.04.2025
  • Yahia Abdul Aziz AL-ABADSAH
  • Yehia Abdul Aziz EL ABADSA
Riik: PS
Aadress: Khan Younis, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
17014
Nimekirja kuupäev: 28.04.2025
  • 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
17015
Nimekirja kuupäev: 28.04.2025
  • 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
17016
Nimekirja kuupäev: 28.04.2025
  • 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
17017
Nimekirja kuupäev: 28.04.2025
  • 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
17018
Nimekirja kuupäev: 28.04.2025
  • Joint Stock Commercial Savings Bank of the Russian Federation
  • Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic
  • OJSC Sberbank of Russia
  • Open Joint Stock Company Sberbank of Russia
  • Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii
  • PJSC Sberbank
  • PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
  • Sberbank India
  • Sberbank Mumbai
  • Sberbank of RSFSR
  • Sberbank of Russia
  • Sberbank Rossii
  • Sberbank Rossii OAO
Riik: CN; IN; RU
Aadress: 19 ul. Vavilova, Moscow, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 40051; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001
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
17022
Nimekirja kuupäev: 28.04.2025
  • OAO Rosneft Oil Company
  • Oil Company Rosneft
  • OJSC Rosneft Oil Company
  • Open Joint-Stock Company Rosneft Oil Company
  • Rosneft
  • Rosneft Oil Company
Riik: RU
Aadress: 26/1 Sofiyskaya Embankment, Moscow, 115035
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17064
Nimekirja kuupäev: 28.04.2025
  • Finansovo-Investitsionnaya Kompaniya Novafininvest OAO
  • Novatek
  • OAO NOVATEK
Riik: RU
Aadress: 2, Udaltsova Street, Moscow, 119415; 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District, 629580; 22a Pobedy ul., Tarko-Sale, Purovski raion, Tyumenskaya Oblast, 629850
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17143
Nimekirja kuupäev: 28.04.2025
  • Gazprom Neft Joint Stock Company
  • GAZPROM NEFT PAO
  • Gazprom Neft PJSC
  • Publichnoe Aktsionernoe Obshchestvo Gazprom Neft
  • Public Joint Stock Company Gazprom Neft
Riik: RU
Aadress: 5, Let. A, Galernaya, Saint Petersburg, 190000; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000
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
17145
Nimekirja kuupäev: 28.04.2025
  • Open Joint Stock Company Surgutneftegas
  • Otkrytoe aktsionernoe obshchestvo Surgutneftegaz
  • PAO Surgutneftegas
  • Publichnoe Aktsionernoe Obschestvo Surgutneftegas
  • SURGUTNEFTEGAS
  • Surgutneftegas PJSC
  • Surgutneftegas Public Joint Stock Company
  • Surgutneftegaz OAO
Riik: RU
Aadress: Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415
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
17248
Nimekirja kuupäev: 28.04.2025
  • Lukoil
  • LUKOIL OAO
  • Lukoil Oil Company
  • Neftyanaya Kompaniya Lukoil OOO
  • NK Lukoil OAO
Riik: RU
Aadress: 11 Sretenski boulevard, Moscow, 101000
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17250
Nimekirja kuupäev: 28.04.2025
  • 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
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17254
Nimekirja kuupäev: 28.04.2025
  • 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
Sectoral Sanctions Identifications List (SSI) - Treasury Department
17260
Nimekirja kuupäev: 28.04.2025
  • State Corporation for the Promotion of the Development, Manufacture, and Export of High Tech Products Rostec
  • State Corporation Rostec
Riik: RU
Aadress: 21 Gogolevsky Blvd., Moscow, 119991; 24 Usacheva Str., Moscow, 119048
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
21720 tulemust leitud.