Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36216
Nimekirja kuupäev: 21.07.2025
  • HYDRA
  • HYDRA MARKET
  • HYDRA MARKETPLACE
Riik: RU
Aadress: region: commonwealth of independent states
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
36217
Nimekirja kuupäev: 21.07.2025
  • INTELLEKT LLC
  • INTELLEKT OOO
Riik: RU
Aadress: Moscow
Märkus: (Linked To: KOZLOV, Sergey Mikhaylovich)
Programm: DPRK2
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
36236
Nimekirja kuupäev: 21.07.2025
  • PUTINA, Yekaterina
  • SHAMALOVA, Ekaterina Vladimirovna
  • TIKHONOVA, Katerina
  • TIKHONOVA, Katerina Vladimirovna
Riik: RU
Aadress: Moscow
Programm: 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
36256
Nimekirja kuupäev: 21.07.2025
  • AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
Riik: MD
Aadress: Str. Eminescu M., 35, Chisinau, 2000
Märkus: (Linked To: OKULOV, Aleksandr)
Programm: 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
36257
Nimekirja kuupäev: 21.07.2025
  • ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
Riik: MD
Aadress: Str. Eminescu M., 35, Chisinau, 2000
Märkus: (Linked To: OKULOV, Aleksandr)
Programm: 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
36258
Nimekirja kuupäev: 21.07.2025
  • OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
  • SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK
  • SRL OKAF TRADING
Riik: MD
Aadress: str. Mihai Eminescu, 35, Chisinau, MD2012
Märkus: (Linked To: OKULOV, Aleksandr)
Programm: 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
36259
Nimekirja kuupäev: 21.07.2025
  • SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
Riik: MD
Aadress: Str. Eminescu Mihai, 35, Chisinau, 2000
Märkus: (Linked To: OKULOV, Aleksandr)
Programm: 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
36260
Nimekirja kuupäev: 21.07.2025
  • GODOY ARELLANO, Esther
Riik: MX
Programm: ILLICIT-DRUGS-EO14059
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
36277
Nimekirja kuupäev: 21.07.2025
  • LARK HOLDINGS PTE LTD
  • MGI PTE LTD
  • SINO RS ADVISORY PTE LTD
Riik: SG
Aadress: 77 Robinson Road #16-00, Singapore, 068896
Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Programm: 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
36296
Nimekirja kuupäev: 21.07.2025
  • UNCHEN TRADING CORP.
  • UNCHON TRADING CORP.
  • UNCHON TRADING CORPORATION
Riik: KP
Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Programm: NPWMD
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
36297
Nimekirja kuupäev: 21.07.2025
  • KOREA SUNGRISAN TRADING CORPORATION
  • SUNGNISAN TRADING CORPORATION
Riik: KP
Aadress: Chungsong 2-dong, Nangnang District, Pyongyang
Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Programm: NPWMD
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
36298
Nimekirja kuupäev: 21.07.2025
  • HAPJANGGANG TRADING CORPORATION
Riik: KP
Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Programm: NPWMD
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
36299
Nimekirja kuupäev: 21.07.2025
  • KOREA ROUNSAN TRADING CORPORATION
Riik: KP
Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Programm: NPWMD
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
36316
Nimekirja kuupäev: 21.07.2025
  • TESHILOVO OOO
Riik: RU
Aadress: d. 3, d. Spas-Teshilovo, Serpukhov, 142260
Märkus: (Linked To: MALOFEYEV, Konstantin)
Programm: 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
36317
Nimekirja kuupäev: 21.07.2025
  • SPETSINVESTSERVIS OOO
Riik: RU
Aadress: B-r Novinskii d. 31, e 5 pom. I komn 1A, Moscow, 123242
Märkus: (Linked To: MALOFEYEV, Konstantin)
Programm: 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
36318
Nimekirja kuupäev: 21.07.2025
  • TSARGRAD OOO
Riik: RU
Aadress: B-r Novinskiy d. 31, office 5-01, Moscow, 123242
Märkus: (Linked To: MALOFEYEV, Konstantin)
Programm: 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
36319
Nimekirja kuupäev: 21.07.2025
  • ANALITICHESKII TSENTR KATEKHON
  • ANALITICHESKI TSENTR KATEKHON OOO
  • KATEHON
Riik: RU
Aadress: ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596
Märkus: (Linked To: TSARGRAD OOO)
Programm: 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
36320
Nimekirja kuupäev: 21.07.2025
  • IMENIE TSARGRAD OOO
Riik: RU
Aadress: Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, Moscow, 117105
Märkus: (Linked To: TSARGRAD OOO)
Programm: 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
36321
Nimekirja kuupäev: 21.07.2025
  • TSARGRAD-MEDIA OOO
Riik: RU
Aadress: B-r Novinskii d. 31, office 5-01, Moscow, 123242
Märkus: (Linked To: TSARGRAD OOO)
Programm: 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
36322
Nimekirja kuupäev: 21.07.2025
  • KURORT LIVADIYA OOO
Riik: UA
Aadress: ul. Baturina d. 44, Livadia, 298655
Märkus: (Linked To: TSARGRAD OOO)
Programm: 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
21490 tulemust leitud.