Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
19029
Nimekirja kuupäev: 06.11.2025
  • MURATOV, Aleksey Valentinovich
  • MURATOV, Alexei
Riik: RU; UA
Aadress: Donetsk; Moscow
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
19030
Nimekirja kuupäev: 06.11.2025
  • RODKIN, Andrei
  • RODKIN, Andrei Nikolaevich
  • RODKIN, Andrey
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
19031
Nimekirja kuupäev: 06.11.2025
  • AKTSIONERNOE OBSHCHESTVO GENBANK
  • CLOSED JOINT STOCK COMPANY GENBANK
  • GENBANK, AO
  • JOINT STOCK COMPANY GENBANK
  • JSC GENBANK
Riik: RU; UA
Aadress: Ozerkovskaya Naberezhnaya 12, Moscow, 115184; Ulitsa Sevastopolskaya 13, Simferopol, 295011
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
19032
Nimekirja kuupäev: 06.11.2025
  • OAO KRAYINVESTBANK
  • OJSC KRAYINVESTBANK
  • OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
Riik: RU; UA
Aadress: Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea, 299011; Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea, 295000; Ulitsa Mira 34, Krasnodar, 350063
Märkus: All offices worldwide
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
19033
Nimekirja kuupäev: 06.11.2025
  • COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
  • OAO KB VERKHNEVOLZHSKIY
  • OJSC CB VERKHNEVOLZHSKY
  • OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY
  • PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY
Riik: RU; UA
Aadress: Pereulok Pionerskiy 5, Simferopol, Crimea, 295011; Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903; Ulitsa Suvorova 39A, Sevastopol, Crimea, 299011
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
19034
Nimekirja kuupäev: 06.11.2025
  • AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
  • AO SEVASTOPOLSKIY MORSKOY BANK
  • JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
  • JSC SEVASTOPOLSKY MORSKOY BANK
Riik: UA
Aadress: 18/A Ulitsa Brestskaya, Sevastopol, Crimea, 299001; 18a Brestska Street, Sevastopol, Crimea, 99001
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
19035
Nimekirja kuupäev: 06.11.2025
  • KOFMAN, Aleksandr Igorevich
  • KOFMAN, Oleksandr
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
19036
Nimekirja kuupäev: 06.11.2025
  • AKB MOSOBLBANK OAO
  • AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • PAO MOSOBLBANK
  • PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK
Riik: RU
Aadress: Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow, 107023
Märkus: (Linked To: SMP BANK)
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
19037
Nimekirja kuupäev: 06.11.2025
  • INRESBANK LTD
  • INRESBANK OOO
  • INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • INVESTMENT REPUBLIC BANK LLC
  • OOO KBK BANK
Riik: RU
Aadress: Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023
Märkus: (Linked To: SMP BANK)
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
19038
Nimekirja kuupäev: 06.11.2025
  • AG TERMINAL OOO
  • AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
  • LLC AG TERMINAL
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL
Riik: RU
Aadress: Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400
Märkus: (Linked To: AVIA GROUP LLC)
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
19040
Nimekirja kuupäev: 06.11.2025
  • DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
  • JSC VOLGOGRADNEFTEMASH
  • OAO VOLGOGRADNEFTEMASH
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH
Riik: RU
Aadress: 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011
Märkus: (Linked To: STROYGAZMONTAZH)
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
19041
Nimekirja kuupäev: 06.11.2025
  • NIKITIN, Vasiliy Aleksandrovich
  • NIKITIN, Vasily
  • NIKITIN, Vasyl
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
19043
Nimekirja kuupäev: 06.11.2025
  • OLSSON, Sven Anders
Riik: SE
Aadress: Karl X Gustafs Gata 51, Helsingborg, 252 40
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
19044
Nimekirja kuupäev: 06.11.2025
  • LERMA TRADING S.A.
Riik: PA
Aadress: Calle 53a Este
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
19045
Nimekirja kuupäev: 06.11.2025
  • IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
  • LTS HOLDING LIMITED
Riik: CH; VG
Aadress: Rue du Conseil-General 20, Geneva, 1204; Tortola
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
19046
Nimekirja kuupäev: 06.11.2025
  • MAPLES SA
Riik: LU
Aadress: Boulevard Royal 25/B, 2449
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
19047
Nimekirja kuupäev: 06.11.2025
  • FENTEX PROPERTIES LTD.
Riik: VG
Aadress: Tortola
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
19048
Nimekirja kuupäev: 06.11.2025
  • WHITE SEAL HOLDINGS LIMITED
Riik: CY
Aadress: 115 Spyrou Kyprianou Avenue, Limassol, 3077
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
19053
Nimekirja kuupäev: 06.11.2025
  • KOZYAKOV, Sergey
  • KOZYAKOV, Sergey Yurievich
  • KOZYAKOV, Serhiy
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
19099
Nimekirja kuupäev: 06.11.2025
  • ANICHIN, Aleksey Vasilyevich
  • ANICHIN, Alexei Vasilievich
Programm: MAGNIT
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.