Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32676
Nimekirja kuupäev: 09.11.2025
  • BELARUSIAN NATIONAL OLYMPIC COMMITTEE
  • NAK BELARUSI
  • NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS
  • NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS
  • NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
  • NOC OF THE REPUBLIC OF BELARUS
  • NOK BELARUSI
Riik: BY
Aadress: Raduzhnaya Str, 27-2, Minsk, 220020; ul. Raduzhnaya, d. 27, pom. 2, Minsk, 220020
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
32677
Nimekirja kuupäev: 09.11.2025
  • BYCHAK, Kanstantsin Fiodaravich
  • BYCHEK, Konstantin Fedorovich
Riik: BY
Aadress: ul. Kazimirovskaya, 3-3, 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
32678
Nimekirja kuupäev: 09.11.2025
  • AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN
  • ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN
  • GRODNO TOBACCO FACTORY NEMAN
  • GTF NEMAN
  • HRODNA TOBACCO FACTORY NEMAN
  • OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN
  • OJSC GRODNO TOBACCO FACTORY NEMAN
  • OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN
Riik: BY
Aadress: ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast, 230771
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
32679
Nimekirja kuupäev: 09.11.2025
  • INTERSERVICE
  • INTERSERVIS NOVOPOLOTSKOE LLC
  • LIMITED LIABILITY COMPANY INTERSERVICE
  • LLC INTERSERVICE
  • NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE
  • NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS
  • OOO INTERSERVIS
  • TAA INTERSERVIS
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS
Riik: BY
Aadress: ul. Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast, 211440
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
32680
Nimekirja kuupäev: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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: 09.11.2025
  • 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
23257 tulemust leitud.