Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30605
Nimekirja kuupäev: 17.05.2025
  • AKHMATOV, Dzhabrail
  • AKHMATOV, Dzhabrail Alkhazurovich
Riik: RU
Aadress: Kurchaloi District, Chechen Republic
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
30606
Nimekirja kuupäev: 17.05.2025
  • ABSOLUTE CHAMPIONSHIP AKHMAT
  • ACHB, PK
  • PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Riik: RU
Aadress: d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, Chechenskaya Resp., 364903
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
Programm: GLOMAG
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
30607
Nimekirja kuupäev: 17.05.2025
  • MATRAIMOV, Raimbek
  • MATRAIMOV, Raimbek Ismailovich
  • MATRAIMOV, Raiymbek
  • MATRAIMOV, Rayimbek
  • YSMAIYLOV, Raiym
Riik: KG
Aadress: Osh
Programm: GLOMAG
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
30608
Nimekirja kuupäev: 17.05.2025
  • AKHMAT MMA
  • AKHMAT MMA FIGHT CLUB
Riik: RU
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
Programm: GLOMAG
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
30609
Nimekirja kuupäev: 17.05.2025
  • AKHMAT GROZNY
  • FC AKHMAT GROZNY
  • RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT
  • RFK AKHMAT
  • RFK AKHMAT GROZNY
Riik: RU
Aadress: Ul im s.sh.lorsanova 3, G Groznyi
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
Programm: GLOMAG
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
30610
Nimekirja kuupäev: 17.05.2025
  • AKHMAD KADYROV FUND
  • AKHMAT KADYROV FOUNDATION
  • HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND
  • REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA
  • REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV
Riik: RU
Aadress: d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, Chechnya, 366200
Programm: GLOMAG; RUSSIA-EO14024
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
30611
Nimekirja kuupäev: 17.05.2025
  • WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Riik: KH
Märkus: (Linked To: KOI, Wan Kuok)
Programm: GLOMAG
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
30612
Nimekirja kuupäev: 17.05.2025
  • USMAEV, Vakhit
  • USMAEV, Vakhit Abubakarovich
  • USMAYEV, Vakhit
  • USMAYEV, Vakhit Abubakarovich
Riik: RU
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
Programm: GLOMAG
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
30613
Nimekirja kuupäev: 17.05.2025
  • MEGASTROIINVEST, OOO
  • MEGASTROYINVEST LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST
Riik: RU
Aadress: 23, ul. Boevaya, Grozny, Chechenskaya Resp., 364913
Märkus: (Linked To: AKHMAT KADYROV FOUNDATION)
Programm: GLOMAG
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
30614
Nimekirja kuupäev: 17.05.2025
  • CHECHEN MINERAL WATERS LTD
  • CHECHENSKIE MINERALNYE VODY, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY
Riik: RU
Aadress: 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, Chechenskaya Resp., 366701
Märkus: (Linked To: AKHMAT KADYROV FOUNDATION)
Programm: GLOMAG
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
30615
Nimekirja kuupäev: 17.05.2025
  • Brokentooth
  • Broken Tooth
  • GUOJU, Yin
  • KOI, Wan Kuok
  • KUI, Bung Nga
  • KUOK-KUI, Wan
Aadress: macau
Programm: GLOMAG
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
30616
Nimekirja kuupäev: 17.05.2025
  • DUGAZAEV, Timur
  • DUGAZAYEV, Timur
Riik: DE
Aadress: Kiel, Schleswig-Holstein
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
Programm: GLOMAG
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
30617
Nimekirja kuupäev: 17.05.2025
  • PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION
Riik: PW
Märkus: (Linked To: KOI, Wan Kuok)
Programm: GLOMAG
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
30618
Nimekirja kuupäev: 17.05.2025
  • DONGMEI GROUP
  • DONGMEI INVESTMENT GROUP CO., LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: KOI, Wan Kuok)
Programm: GLOMAG
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
30619
Nimekirja kuupäev: 17.05.2025
  • SABCABI, Ziyad Mukhamedovich
  • SABSABI, Ziyad
Riik: RU
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
Programm: GLOMAG
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
30620
Nimekirja kuupäev: 17.05.2025
  • MARTYNOV, Daniil Vasilievich
  • MARTYNOV, Daniil Vasilyevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
Programm: GLOMAG
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
30622
Nimekirja kuupäev: 17.05.2025
  • AL-GIZANI, Ashraf
  • AL-KAFI, Abu 'Ubaydah
  • AL-QIZANI, Ashraf
  • GUIZANI, Achraf Ben Fathi Ben Mabrouk
  • GUIZANI, Achref Ben Fethi Ben Mabrouk
Riik: TN
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
30623
Nimekirja kuupäev: 17.05.2025
  • AL-KARAR, Abu
  • AL-KHAIWANI, Abdulhakem Hashim
  • AL-KHAIWANI, Abdul Hakim
  • AL KHIYAWANI, Abdulhakim
  • AL KIYAWANI, Abdul Hakim
  • KARAR, Abu
Riik: YE
Programm: GLOMAG
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
30624
Nimekirja kuupäev: 17.05.2025
  • SAGAR, Abu
  • SAQAR, Abu
  • ZABEN, Sultan
  • ZABIN, Abu Saqer
  • ZABIN, Sultan
  • ZABIN, Sultan Saleh
  • ZABIN, Sultan Saleh Aida Aida
  • ZABINYE, Sultan
Riik: YE
Aadress: Sana'a
Programm: GLOMAG; YEMEN
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
30625
Nimekirja kuupäev: 17.05.2025
  • AL-MUSTAFA INTERNATIONAL UNIVERSITY
  • AL-MUSTAFA UNIVERSITY
Riik: IR
Aadress: Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom, Qom Province, 3715697867; Muallim Boulevard, PO Box 439, Qom
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
21802 tulemust leitud.