Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	Aluminat Aluminat Production and Industrial Company	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18294 Nimekirja kuupäev: 15.12.2025	KUIBYSHEV REFINERY OJSC KUIBYSHEV REFINERY OJSC KUYBYSHEV REFINERY	Riik: RU Aadress: 25 Groznenskaya st., Samara, 443004 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
	Nimekirja kuupäev: 15.12.2025	Pars Amayesh Sanaat Kish PASK, Vacuumkaran, Vacuum Karan, Vacuum Karan Co.	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18295 Nimekirja kuupäev: 15.12.2025	VEB ASIA LIMITED	Riik: CN Aadress: Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong 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
	Nimekirja kuupäev: 15.12.2025	Martin Parviz Khaki	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18296 Nimekirja kuupäev: 15.12.2025	OJSC RN HOLDING RN HOLDING OAO	Riik: RU Aadress: 60 Oktyabrskaya ul., Uvat, 626170 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
	Nimekirja kuupäev: 15.12.2025	Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research, CRAS Pishro Systems Research Company	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18297 Nimekirja kuupäev: 15.12.2025	NEFT-AKTIV LLC OOO NEFT-AKTIV RN-AKTIV OOO	Riik: RU Aadress: Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071 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
	Nimekirja kuupäev: 15.12.2025	Taghtiran Kashan Company Taghtiran Kashan Company, Taghtiran P.J.S.	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18298 Nimekirja kuupäev: 15.12.2025	OJSC RUSSIAN REGIONAL DEVELOPMENT BANK RUSSIAN REGIONAL DEVELOPMENT BANK VBRR	Riik: RU Aadress: 65 Sushchevskiy val, Moscow, 129594; 65/1 Suschevsky Val, Moscow, 129594 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
	Nimekirja kuupäev: 15.12.2025	Government of Syria	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18299 Nimekirja kuupäev: 15.12.2025	ROSNEFT TRADING S.A.	Riik: CH Aadress: Rue Place du Lac 2, 1204, Geneva 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; VENEZUELA-EO13850	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	Government of Syria	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18300 Nimekirja kuupäev: 15.12.2025	ROSNEFT TRADE LIMITED TNK TRADE LIMITED	Riik: CY Aadress: Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066 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
	Nimekirja kuupäev: 15.12.2025	Eyvaz Technic, Eyvaz Technik, Eyvaz Technic Industrial Company Ltd. Eyvaz Technic Manufacturing Company	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18301 Nimekirja kuupäev: 15.12.2025	ROSNEFT FINANCE S.A.	Riik: LU Aadress: 46A Avenue John F Kennedy, 2nd Floor, Luxembourg, 1855 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
	Nimekirja kuupäev: 15.12.2025	Maro Sanat Co. Maro Sanat Engineering, Marou Sanat Engineering Company, Mohandesi Tarh Va Toseh Maro Sanat Company, Maro Sanat Development and Design Engineering Company	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 15.12.2025	Navid Composite Navid Composite Material Co.	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18669 Nimekirja kuupäev: 15.12.2025	LIMITED LIABILITY COMPANY SBERBANK CAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO	Riik: RU Aadress: d.19 ul. Vavilova, Moscow, 117997 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
	Nimekirja kuupäev: 15.12.2025	Negin Parto Khavar Negin Parto Khavar Co. Ltd., Negin Parto, Payan Avaran Omran, Ertebate Eghtessade Monir	Programm: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
23396 tulemust leitud.