Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20287 Nimekirja kuupäev: 10.11.2025	OOO 'DOROZHNAYA STROITELNAYA KOMPANIA' OOO 'DSK'	Riik: RU Aadress: Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast, 171470 Programm: UKRAINE-EO13685	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
	20288 Nimekirja kuupäev: 10.11.2025	SOVFRACHT-SOVMORTRANS SOVFRACHT-SOVMORTRANS GROUP SOVFRAKHT-SOVMORTRANS	Riik: RU Aadress: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066; Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994 Programm: UKRAINE-EO13685	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
	20289 Nimekirja kuupäev: 10.11.2025	KRYM SMT OOO LLC LLC CMT CRIMEA OOO 'CMT-K' OOO 'SMT-K' SMT-CRIMEA SMT-K SOVMORTRANS-CRIMEA	Riik: RU; UA Aadress: Anapskoye Highway 1, Temryuk; Vokzalnoye Highway 140, Kerch; ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea Programm: UKRAINE-EO13685	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
	20290 Nimekirja kuupäev: 10.11.2025	KOKSOKHIMTRANS LTD. KOKSOKHIMTRANS OOO LLC KOKSOKHIMTRANS	Riik: RU Aadress: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994; d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096; prospekt Olimpiyskiy 14, Moscow, 129090 Programm: PEESA-EO14039; RUSSIA-EO14024; UKRAINE-EO13685	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
	20291 Nimekirja kuupäev: 10.11.2025	LLC SOVFRACHT MANAGEMENT COMPANY MANAGEMENT COMPANY SOVFRAKHT LTD SOVFRACHT MANAGEMENT COMPANY SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGING COMPANY LLC	Riik: RU Aadress: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066 Programm: UKRAINE-EO13685	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
	20292 Nimekirja kuupäev: 10.11.2025	OJSC SOVFRACHT PJSC 'SOVFRACHT' SOVFRACHT JSC SOVFRAKHT	Riik: RU Aadress: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994 Programm: UKRAINE-EO13685	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
	20293 Nimekirja kuupäev: 10.11.2025	CJSC SOVMORTRANS SOVMORTRANS CJSC	Riik: RU Aadress: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994 Programm: UKRAINE-EO13685	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
	20306 Nimekirja kuupäev: 10.11.2025	CRYOGENMASH CRYOGENMASH JOINT STOCK COMPANY KRIOGENMASH OAO OPEN JOINT STOCK COMPANY CRYOGENMASH OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA	Riik: RU Aadress: 36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	20312 Nimekirja kuupäev: 10.11.2025	GAZPROMBANK SCHWEIZ AG GAZPROMBANK (SWITZERLAND) LTD RUSSISCHE KOMMERZIAL BANK AG	Riik: CH Aadress: Zollikerstrasse 183, Zurich, 8008; Zollikerstrasse 183, Zurich, 8032 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; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	20314 Nimekirja kuupäev: 10.11.2025	GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD	Riik: CY Aadress: Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066 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; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	20315 Nimekirja kuupäev: 10.11.2025	GPB FINANCIAL SERVICES LIMITED	Riik: CY Aadress: Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102; Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003 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; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	20317 Nimekirja kuupäev: 10.11.2025	GPB INTERNATIONAL SA	Riik: LU Aadress: 15, Rue Bender, Luxembourg, 1229 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; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	20359 Nimekirja kuupäev: 10.11.2025	ABRINI, Mohamed ABRINI, Mohammad ABRINI, Mohammed	Riik: BE 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
	20360 Nimekirja kuupäev: 10.11.2025	AAFIA SIDDIQUE BRIGADE JAMAAT-E-AHRAR JAMAAT-UL-AHRAR JAMAATUL AHRAR JAMAATUL-AHRAR JAMAAT-UL-AHRAR TTP JAMAT-UL-AHRAR JAMATUL AHRAR JUA TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR TTP-JA TTP-JUA	Riik: AF; PK Aadress: Arakzai Tribal Agency; Bajaur Tribal Agency; Charsadda; Khyber Tribal Agency; Mohmand Tribal Agency; Peshawar; Punjab Province; Swat 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
	20379 Nimekirja kuupäev: 10.11.2025	KOBE YAMAGUCHI-GUMI	Riik: JP Aadress: 88-1 Shizuki, Awaji-shi, Hyogo-ken Märkus: (Linked To: YAKUZA) 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
	20380 Nimekirja kuupäev: 10.11.2025	FOURTH GENERATION YAMAKEN-GUMI YAMAKEN-GUMI YONDAIME YAMAKEN-GUMI	Riik: JP Aadress: 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, 650-0013 Märkus: (Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio) 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
	20381 Nimekirja kuupäev: 10.11.2025	INOUE, Kunio	Riik: JP Aadress: 26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken Märkus: (Linked To: KOBE YAMAGUCHI-GUMI) 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
	20382 Nimekirja kuupäev: 10.11.2025	TERAOKA, Osamu	Märkus: (Linked To: KOBE YAMAGUCHI-GUMI) 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
	20383 Nimekirja kuupäev: 10.11.2025	IKEDA, Takashi	Märkus: (Linked To: KOBE YAMAGUCHI-GUMI) 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
	20419 Nimekirja kuupäev: 10.11.2025	AMISI, Nkumba KUMBA, Gabriel Amisi Tango Fort Tango Four	Pealkiri: Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander; Major General Programm: DRCONGO	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.