Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22404
Nimekirja kuupäev: 10.05.2025
  • VOROBEV, Aleksandr Nikolayevich
Riik: RU
Programm: UKRAINE-EO13661
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
22405
Nimekirja kuupäev: 10.05.2025
  • PLISYUK, Mikhail Alekseyevich
Riik: RU
Programm: UKRAINE-EO13661
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
22406
Nimekirja kuupäev: 10.05.2025
  • MOLOT-ORUZHIE, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
Riik: RU
Aadress: 135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960
Märkus: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
Programm: UKRAINE-EO13661
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
22407
Nimekirja kuupäev: 10.05.2025
  • OBORONLOGISTICS LIMITED LIABILITY COMPANY
  • OBORONLOGISTICS LLC
  • OBORONLOGISTIKA LLC
  • OBORONLOGISTIKA OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA
Riik: RU
Aadress: D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021; Ul. Goncharnaya, House 28, Building 2, Moscow, 115172
Programm: 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
22408
Nimekirja kuupäev: 10.05.2025
  • KORNET, Igor
  • KORNET, Igor Aleksandrovich
  • KORNET, Ihor
Riik: UA
Aadress: Luhansk
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
22409
Nimekirja kuupäev: 10.05.2025
  • PASECHNIK, Leonid Ivanovich
  • PASECHNYK, Leonid
  • PASICHNIK, Leonid Ivanovich
  • PASICHNYK, Leonid Ivanovych
Riik: UA
Aadress: 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region
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
22410
Nimekirja kuupäev: 10.05.2025
  • KHORSHEVA, Nataliya
  • KHORSHEVA, Natalya
  • KHORSHEVA, Natalya Ivanovna
Riik: UA
Aadress: Luhansk
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
22411
Nimekirja kuupäev: 10.05.2025
  • JAROSH, Petr Grigorievich
  • YAROSH, Petro
  • YAROSH, Pyotr
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
22412
Nimekirja kuupäev: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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
21766 tulemust leitud.