Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32680 Nimekirja kuupäev: 10.05.2026	CJSC NNK CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY NEW OIL COMPANY NOVAIA NAFTAVAIA KAMPANIA ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA ZAO NNK ZAT NNK	Riik: BY Aadress: ul. Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk, 220004 Programm: BELARUS-EO14038	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
	32681 Nimekirja kuupäev: 10.05.2026	LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST LLC NNK EAST	Riik: RU Aadress: ul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, Smolensk Oblast, 214025 Programm: BELARUS-EO14038	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
	32682 Nimekirja kuupäev: 10.05.2026	ABSOLUTBANK CJSC ABSOLUTBANK CLOSED JOINT STOCK COMPANY ABSOLUTBANK ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK ZAO ABSOLYUTBANK ZAT ABSALYUTBANK	Riik: BY Aadress: 95 Nezavisimosti ave, Minsk, 220023 Programm: BELARUS-EO14038	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
	32683 Nimekirja kuupäev: 10.05.2026	INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD UNITARY ENTERPRISE NEFTEBITUMEN PLANT UNITARY ENTERPRISE OIL BITUMEN PLANT VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD	Riik: BY Aadress: village Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast, 223231 Programm: BELARUS-EO14038	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
	32691 Nimekirja kuupäev: 10.05.2026	DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE	Riik: BY Aadress: 3 Kommunarov St., Gomel; 3, Street of Communards, Gomel; ul. Skommunarov, Gomel, Gomel Oblast, 245050 Programm: BELARUS	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
	32692 Nimekirja kuupäev: 10.05.2026	BREMINO GROUP LLC LIMITED LIABILITY COMPANY BREMINO GROUP OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP OOO BREMINO GRUPP TAA BREMINA GRUP TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP	Riik: BY Aadress: ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk oblast, 211004 Programm: BELARUS-EO14038	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
	32696 Nimekirja kuupäev: 10.05.2026	ALEKSIN, Aliaksei ALEKSIN, Aliaksey ALEKSIN, Aliaksey Ivanavich OLEKSIN, Aleksey OLEKSIN, Alexei OLEKSIN, Alexei Ivanovich OLEKSIN, Alexey	Riik: BY Aadress: Lyn'kova Street, 43-51, Minsk, 220124 Programm: BELARUS	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
	32711 Nimekirja kuupäev: 10.05.2026	RYBAKOU, Andrei RYBAKOU, Andrei Aliakseevich RYBAKOV, Andrei Alekseevich	Riik: BY Aadress: Minsk Programm: BELARUS	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
	32712 Nimekirja kuupäev: 10.05.2026	BUNAKOV, Andrei BUNAKOV, Andrei Nikolayevich BUNAKOV, Andrey	Riik: BY Programm: BELARUS	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
	32713 Nimekirja kuupäev: 10.05.2026	LIASHENKA, Ihar Vasilevich LYASHENKO, Igor LYASHENKO, Igor Vasilyevich	Riik: BY Programm: BELARUS	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
	32714 Nimekirja kuupäev: 10.05.2026	BELARUSIAN INVESTIGATIVE COMMITTEE INVESTIGATIVE COMMITTEE OF BELARUS INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS	Riik: BY Aadress: Frunze St., bldg. 19, Minsk, 220034 Programm: BELARUS-EO14038	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
	32715 Nimekirja kuupäev: 10.05.2026	SHANDAROVICH, Oleg Stanislavovich	Riik: BY Aadress: Minsk Programm: BELARUS-EO14038	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
	32716 Nimekirja kuupäev: 10.05.2026	VASILIEV, Anatoly Ivanovich VASILYEV, Anatoliy Ivanovich	Riik: BY Aadress: Minsk Programm: BELARUS-EO14038	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
	32717 Nimekirja kuupäev: 10.05.2026	AZEMSHA, Sergei Yakovlevich AZEMSHA, Siarhei Yakaulevich	Riik: BY Aadress: Minsk Programm: BELARUS-EO14038	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
	32726 Nimekirja kuupäev: 10.05.2026	RECINOS, Carolina RECINOS DE BERNAL, Martha Carolina	Riik: SV 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
	32729 Nimekirja kuupäev: 10.05.2026	FLLC DANA ASTRA FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA IOOO DANA ASTRA ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA ZTAA DANA ASTRA	Riik: BY Aadress: ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk, 220076 Programm: BELARUS-EO14038	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
	32730 Nimekirja kuupäev: 10.05.2026	FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT LIMITED LIABILITY COMPANY EMIRATES BLUE SKY LLC EMIRATES BLUE SKY OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI OOO EMIREITS BLYU SKAI TAA EMIREITS BLYU SKAI TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI ZOMEX	Riik: BY Aadress: ul. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk, 220076 Programm: BELARUS-EO14038	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
	32731 Nimekirja kuupäev: 10.05.2026	BELINTE ROBE BELINTE ROBES JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA LIMITED LIABILITY COMPANY DUBAI WATER FRONT LLC DUBAI WATER FRONT OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT OOO DUBAI VOTER FRONT TAA DUBAI VOTER FRONT TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT	Riik: BY Aadress: ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk, 220114 Programm: BELARUS-EO14038	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
	32732 Nimekirja kuupäev: 10.05.2026	CJSC ENERGO-OIL CLOSED JOINT STOCK COMPANY ENERGO-OIL CLOSED JOINT-STOCK COMPANY TRAYPLENERGO ENERGO-OIL ENERGOOIL SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL SZAO ENERGO-OIL SZAT ENERGA-OIL	Riik: BY Aadress: ul. Rakovskaya, d. 14V (3rd floor), Minsk, 220004 Programm: BELARUS-EO14038	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
	32733 Nimekirja kuupäev: 10.05.2026	INTER TOBACCO JOINT LIMITED LIABILITY COMPANY INTERDORS LIMITED LIABILITY COMPANY INTER TOBACCO LLC INTER TOBACCO OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO OOO INTER TOBAKKO TAA INTER TABAKKA TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA	Riik: BY Aadress: d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk District, Minsk Oblast, 223016 Programm: BELARUS-EO14038	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
23824 tulemust leitud.