Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26469
Nimekirja kuupäev: 19.03.2026
  • BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA
  • BAJER S.R.L.
Riik: AR
Aadress: Nazarre 3336, Buenos Aires, 1417
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
26470
Nimekirja kuupäev: 19.03.2026
  • HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
  • HIGH NUTRITION S.R.L.
Riik: AR
Aadress: Adolfo Carranza 2216, Buenos Aires
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
26471
Nimekirja kuupäev: 19.03.2026
  • B-WORK S.A.S.
Riik: AR
Aadress: Libertador del Av. 6025 piso 4, Buenos Aires
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
26503
Nimekirja kuupäev: 19.03.2026
  • BANK EVROFINANCE
  • EVROFINANCE MOSNARBANK
Riik: RU
Aadress: 29, ul. Novy Arbat, Moscow, 121099
Märkus: (Linked To: PETROLEOS DE VENEZUELA, S.A.)
Programm: RUSSIA-EO14024; 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
26504
Nimekirja kuupäev: 19.03.2026
  • AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT
  • AO ZAVOD FIOLENT
  • JOINT STOCK COMPANY FIOLENT PLANT
  • JSC FIOLENT PLANT
  • ZAVOD FIOLENT, PAT
Riik: UA
Aadress: House 34/2, Kievskaya Street, Simferopol, Crimea, 295017
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
26505
Nimekirja kuupäev: 19.03.2026
  • LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
  • LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
  • LLC CONSOL-STROI LTD
  • LLC CONSOL-STROI LTD CONSTRUCTION COMPANY
  • LLC SK CONSOL-STROI LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD
  • SK KONSOL-STROI LTD
  • SK KONSOL-STROI LTD, OOO
  • STROITELNAYA KOMPANIYA KONSOL-STROI LTD
Riik: UA
Aadress: House 16, Borodina Street, Simferopol, Crimea, 295033
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
26506
Nimekirja kuupäev: 19.03.2026
  • NAIDENKO, Aleksey
  • NAYDENKO, Aleksey Alekseevich
  • NAYDENKO, Oleksii Oleksiyovych
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
26507
Nimekirja kuupäev: 19.03.2026
  • VYSOTSKIY, Vladimir Yurievich
  • VYSOTSKYI, Volodymyr Yuriyovych
  • VYSOTSKY, Vladimir Yurievich
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
26509
Nimekirja kuupäev: 19.03.2026
  • OJSC YAROSLAVSKY SHIPBUILDING PLANT
  • OJSC YAROSLAVSKY SHIPYARD
  • PJSC YAROSLAVSKY SHIPBUILDING PLANT
  • YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY
  • YAROSLAVSKY SHIPBUILDING PLANT
Riik: RU
Aadress: 1, Korabelnaya Str., Yaroslavl, 150006
Programm: UKRAINE-EO13662
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
26510
Nimekirja kuupäev: 19.03.2026
  • JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
  • JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
  • ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY
Riik: RU
Aadress: 5, Zavodskaya St., Zelenodolsk, Republic of Tatarstan, 422546
Programm: UKRAINE-EO13662
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
26511
Nimekirja kuupäev: 19.03.2026
  • GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT
  • GUP RK KTB SUDOKOMPOZIT
  • KTB SUDOKOMPOZIT, GUP
  • STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT
  • SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU
Riik: UA
Aadress: House 14, Kuibysheva Street, Feodosia, Crimea, 298100
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
26512
Nimekirja kuupäev: 19.03.2026
  • AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR
  • AO KONTSERN OKEANPRIBOR
  • JOINT STOCK COMPANY CONCERN OKEANPRIBOR
  • JSC CONCERN OKEANPRIBOR
  • KONTSERN OKEANPRIBOR, PAO
Riik: RU
Aadress: 46, Chkalovskii Prospect, St. Petersburg, 197376
Programm: UKRAINE-EO13662
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
26513
Nimekirja kuupäev: 19.03.2026
  • PAO ZVEZDA
  • PJSC ZVEZDA
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
  • PUBLIC JOINT STOCK COMPANY ZVEZDA
Riik: RU
Aadress: 123 Babushkina Street, St. Petersburg, 192012
Programm: UKRAINE-EO13662
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
26515
Nimekirja kuupäev: 19.03.2026
  • ROMASHKIN, Ruslan
  • ROMASHKIN, Ruslan Aleksandrovich
Pealkiri: Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol
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
26517
Nimekirja kuupäev: 19.03.2026
  • LLC NOVYE PROEKTY
  • NOVYE PROYEKTY
  • NOVYYE PROEKTY
Riik: RU
Aadress: Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059
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
26523
Nimekirja kuupäev: 19.03.2026
  • COMPANIA GENERAL DE MINERIA DE VENEZUELA
  • CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.
  • CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA
  • CVG MINERVEN
  • MINERVEN
Riik: VE
Aadress: Via principal Carapal, El Callao, Bolivar; Zona Industrial Caratal, El Callao, Bolivar
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
26526
Nimekirja kuupäev: 19.03.2026
  • EBRAHIMI, Ayatollah
Märkus: (Linked To: ANSAR BANK)
Programm: IFSR; IRGC; 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
26527
Nimekirja kuupäev: 19.03.2026
  • IRANIAN ATLAS COMPANY
Riik: IR
Aadress: No. 5, 10th Baharestan, Pasdaran Street, Tehran
Märkus: (Linked To: ANSAR BANK)
Programm: IFSR; IRGC; 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
26528
Nimekirja kuupäev: 19.03.2026
  • ANSAR BANK BROKERAGE COMPANY
  • PAR GOSTAR KHOBREH
Riik: IR
Märkus: (Linked To: ANSAR BANK)
Programm: IFSR; IRGC; 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
26529
Nimekirja kuupäev: 19.03.2026
  • ANSAR INFORMATION TECHNOLOGY COMPANY
  • FANAVARAN HAFIZEH SAMANEH
Riik: IR
Aadress: No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran
Märkus: (Linked To: ANSAR BANK)
Programm: IFSR; IRGC; 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
23610 tulemust leitud.