Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26591
  • BANCO PRODEM S.A.
  • FONDO FINANCIERO PRIVADO PRODEM S.A.
Riik: BO
Aadress: Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz
Märkus: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
Programm: VENEZUELA-EO13850
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
26592
  • MOULAVI, Ali Shams
  • MULAVI, Ali Shams
Riik: TR
Märkus: (Linked To: ANSAR EXCHANGE)
Programm: IFSR; 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
26603
  • SMILE PROPERTY AND TRAVEL LTD.
  • SMILE PROPERTY & TRAVEL LTD.
Riik: US
Aadress: San Antonio, TX
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
26604
  • SMILE TECHNOLOGIES S.A. LLC
Riik: US
Aadress: San Antonio, TX
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
26606
  • LA FLORIDA INVESTMENTS GROUP LLC
Riik: US
Aadress: Sunny Isles, FL
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
26654
  • BALLITO BAY SHIPPING INC
  • BALLITO BAY SHIPPING INCORPORATED
Riik: LR
Aadress: 80 Broad Street, Monrovia
Programm: VENEZUELA-EO13850
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
26656
  • PROPER IN MANAGEMENT INC
  • PROPER IN MANAGEMENT INCORPORATED
Riik: GR
Aadress: 2 D Gounari Street, Piraeus; 2, Gounari Street, Piraeus, Athens, 185 31
Programm: VENEZUELA-EO13850
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
26663
  • AQUA
  • YAKUBETS, Maksim Viktorovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE)
Programm: CYBER2
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
26664
  • DRIDEX GANG
  • EVIL CORP
Riik: MD; RU
Aadress: Moscow
Programm: CYBER2
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
26665
  • SMIRNOV, Dmitriy Konstantinovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26666
  • YAKUBETS, Artem Viktorovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26667
  • TUCHKOV, Ivan Dmitriyevich
Riik: RU
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26668
  • KOVALSKIY, Andrey Vechislavovich
  • PLOTNITSKIY, Andrey
  • STREL, Andrey
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26669
  • SLOBODSKOY, Dmitriy Alekseyevich
Riik: RU
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26670
  • ENKI
  • NINTUTU
  • TURASHEV, Igor Olegovich
Riik: RU
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26671
  • GOTMAN, David
  • GUSEV, Denis Igorevich
  • POMOJAC, Marin
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
26672
  • BIZNES-STOLITSA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
Riik: RU
Aadress: d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, Moscow, 125466
Märkus: (Linked To: GUSEV, Denis Igorevich)
Programm: CYBER2
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
26673
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA
  • OPTIMA, OOO
Riik: RU
Aadress: d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, Moscow, 129344
Märkus: (Linked To: GUSEV, Denis Igorevich)
Programm: CYBER2
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
26674
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
  • TREID-INVEST, OOO
Riik: RU
Aadress: 11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064
Märkus: (Linked To: GUSEV, Denis Igorevich)
Programm: CYBER2
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
26678
  • SLOBODSKOY, Kirill Alekseyevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EVIL CORP)
Programm: CYBER2
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
31426 tulemust leitud.