Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22412 Nimekirja kuupäev: 29.08.2025	KOSTRUBITSKY, Aleksey Aleksandrovich KOSTRUBITSKY, Olexiy Oleksandrovych	Riik: UA Aadress: in/h A-0050, Donetsk Märkus: (Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC) Programm: RUSSIA-EO14024; 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
	22413 Nimekirja kuupäev: 29.08.2025	DIKIY, Aleksey Aleksandrovich DYKIY, Oleksii Oleksandrovych DYKYI, Oleksiy Oleksandrovych	Riik: UA Aadress: Donetsk Programm: RUSSIA-EO14024; 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
	22414 Nimekirja kuupäev: 29.08.2025	NIKITINA, Irina NIKITINA, Irina Petrovna NIKITINA, Iryna Petrivna	Riik: UA 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
	22415 Nimekirja kuupäev: 29.08.2025	RIVIERA SUNRISE RESORT AND SPA RIVIERA SUNRISE RESORT & SPA	Riik: UA Aadress: Lenin St. 2, Alushta, Crimea, 29850 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
	22416 Nimekirja kuupäev: 29.08.2025	CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' IFD-CAPITAL IFD KAPITAL IFD-KAPITAL IFD KAPITAL GROUP IFDK, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL	Riik: RU Aadress: 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100 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
	22417 Nimekirja kuupäev: 29.08.2025	PLAKSINA, Olga PLAKSINA, Olga Vladimirovna	Riik: RU 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
	22423 Nimekirja kuupäev: 29.08.2025	ALVAREZ ESCOBAR, Jonathan Primo	Riik: CO 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
	22424 Nimekirja kuupäev: 29.08.2025	DON T DON TI DON TITO RUANO YANDUN, Tito Aldemar	Riik: CO 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
	22443 Nimekirja kuupäev: 29.08.2025	ABU HAQI ALAKT, Ataullah Salman AL JABURI, Atallah Salman Kafi AL-JABURI, 'Atallah Salman Kafi AL-JABURI, 'Attallah Salman 'Abd al-Kafi AL-JABURI, Attallah Salman 'Abd Kafi AL-KAFI, 'Attallah Salman 'Abd KAFI, 'Ataallah Salman KAFI, 'Ataalla Salman 'Abd KAFI, Atallah Salman Abd	Riik: IQ Aadress: Hawi al-Arishah Village, Hawijah District, Kirkuk Province; Hawijah District, Kirkuk Province; Rumanah Village, Kirkuk Province Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	22463 Nimekirja kuupäev: 29.08.2025	AL-KUBAYSI ARHAYM, Umar Mahmud AL-KUBAYSI, 'Umar AL-KUBAYSI, Umar Mahmud Rahim AL-QUBAYSI, Umar Mahmud Rahim ARHAYM, 'Umar Mahmud RAHIM, 'Umar Mahmud	Riik: IQ Aadress: al-Qaim, al-Anbar Province Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	22464 Nimekirja kuupäev: 29.08.2025	AL-KAWTHAR HAWALA AL-KAWTHAR MONEY EXCHANGE	Riik: IQ Aadress: Al-Qa'im, Al Anbar Province Märkus: (Linked To: AL-KUBAYSI, 'Umar) 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
	22483 Nimekirja kuupäev: 29.08.2025	AL-AZAWI, Marwan Ibrahim Hussayn Tah AL-'ISAWI, Murtada Ibrahim Taha Muhammad AL-SHAMI, Abu Anas	Riik: IQ 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
	22484 Nimekirja kuupäev: 29.08.2025	AN NISA INDONESIA (MMI) INDONESIAN ISLAMIC WARRIORS' COUNCIL INDONESIAN MUJAHEDEEN COUNCIL INDONESIAN MUJAHIDEEN COUNCIL INDONESIAN MUJAHIDIN COUNCIL LASKAR MUJAHIDIN LASKAR MUJAHIDIN INDONESIA LASKAR MUJAHIDIN MAJELIS MUJAHIDIN LM3 LMI MAJELIS MUJAHIDIN COUNCIL MAJELIS MUJAHIDIN INDONESIA MAJILIS MUJAHIDIN INDONESIA MMI RIGHTEOUS DECISION-MAKERS	Riik: ID 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
	22485 Nimekirja kuupäev: 29.08.2025	KAMSHILOV, Oleg Anatolievich	Riik: UA Aadress: 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
	22486 Nimekirja kuupäev: 29.08.2025	CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC CENTRAL REPUBLIC BANK	Riik: UA Aadress: Prospekt Mira 8a, Donetsk, 83015 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
	22487 Nimekirja kuupäev: 29.08.2025	STATE BANK LUHANSK PEOPLE'S REPUBLIC	Riik: UA Aadress: Str. T. G. Shevchenko, d. 1, Luhansk, 91000 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
	22488 Nimekirja kuupäev: 29.08.2025	BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK TSMRBANK, OOO	Riik: RU Aadress: ul. Palikha, d. 10, Str. 7, Moscow, 127055 Programm: DPRK3; RUSSIA-EO14024; 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
	22503 Nimekirja kuupäev: 29.08.2025	BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK TAATTA, AO	Riik: RU; UA Aadress: 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018; Bld. 36, Kulakova Street, Sevastopol, Crimea; Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011; Bld. 66, Kirova Avenue, 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
	22504 Nimekirja kuupäev: 29.08.2025	AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII BANK CHBRR, AO BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK	Riik: UA Aadress: 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001 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
	22505 Nimekirja kuupäev: 29.08.2025	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV BANK RUBLEV JOINT STOCK COMMERCIAL BANK RUBLEV JSC CB 'RUBLEV' RUBLEV BANK	Riik: RU; UA Aadress: 12 Sevastopol Street, Simferopol, Crimea; 6 Gogol Street, Sevastopol, Crimea; Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, 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
21736 tulemust leitud.