Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34773
Nimekirja kuupäev: 10.05.2026
  • 24X7 PANOPTES
  • LLC 24X7 PANOPTES
  • OOO 24X7 PANOPTES
Riik: BY
Aadress: Platonova st. 20B-2, Minsk, 220005
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
34774
Nimekirja kuupäev: 10.05.2026
  • SHATROU, Aliaksandr
  • SHATROU, Aliaksandr Yauhenavich
  • SHATROU, Alyaksandr
  • SHATROV, Aleksandr
  • SHATROV, Alexander
  • SHATROV, Alexander Evgenevich
  • SHATROV, Alexandr Evgenevich
Riik: BY; RU
Aadress: Moscow
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
34776
Nimekirja kuupäev: 10.05.2026
  • BELSPETSVNESHTECHNIKA GVTUP
  • SFTUE BELSPETSVNESHTECHNIKA
  • STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA
Riik: BY
Aadress: st. Kalinovskogo, 8, Minsk, 220103
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
34777
Nimekirja kuupäev: 10.05.2026
  • NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP
  • NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP
  • NPOOO OKB TSP
  • NVTAA AKB TSP
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT
  • OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY
  • OKB TSP SPLLC
Riik: BY
Aadress: Frantsiska Skoriny St., building 1, unit 21, 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
34778
Nimekirja kuupäev: 10.05.2026
  • BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY
  • DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET
  • GOSKOMVOYENPROM
  • STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
  • STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS
Riik: BY
Aadress: 115 Nezavisimosti Avenue, 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
34779
Nimekirja kuupäev: 10.05.2026
  • PANTUS, Dmitriy
  • PANTUS, Dmitry Aleksandrovich
  • PANTUS, Dzmitry
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
34780
Nimekirja kuupäev: 10.05.2026
  • RASSALAI, Viachaslau
  • RASSALAI, Viachaslau Yevgenyevich
  • ROSSOLAY, Vyacheslav Evgenyevich
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
34781
Nimekirja kuupäev: 10.05.2026
  • ZAITSAU, Aliaksandr Mikalaevich
  • ZAITSEV, Aleksandr Nikolayevich
  • ZAITSEV, Alexander Nikolaevich
  • ZAYTSEV, Aleksandr
  • ZAYTSEV, Alexander
Riik: AE; BY
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
34782
Nimekirja kuupäev: 10.05.2026
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
  • OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP
  • OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI
  • OOO SOKHRA
  • SOHRA LLC
  • TAA SOKHRA
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA
Riik: BY
Aadress: Revolucyonnaya 17/19, Office no. 22, Minsk, 220030; Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District, 211004
Märkus: (Linked To: ZAITSAU, Aliaksandr Mikalaevich)
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
34796
Nimekirja kuupäev: 10.05.2026
  • GRAF, Herman
  • GREF, German Oskarovich
  • GREF, Herman Oskarovich
Riik: RU
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
34797
Nimekirja kuupäev: 10.05.2026
  • VEDYAKHIN, Aleksandr
  • VEDYAKHIN, Alexander
  • VEDYAKHIN, Alexander Aleksandrovich
Riik: RU
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
34817
Nimekirja kuupäev: 10.05.2026
  • ODNA RODYNA
Riik: RU
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
34818
Nimekirja kuupäev: 10.05.2026
  • RHYTHM OF EURASIA
Riik: RU
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
34819
Nimekirja kuupäev: 10.05.2026
  • JOURNAL KAMERTON
  • NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON
  • WEB KAMERTON
Riik: RU
Aadress: Moscow
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
34820
Nimekirja kuupäev: 10.05.2026
  • ORIENTAL REVIEW
Riik: RU
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
34821
Nimekirja kuupäev: 10.05.2026
  • NEW EASTERN OUTLOOK
Riik: RU
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
34822
Nimekirja kuupäev: 10.05.2026
  • GEOPOLITICA
Riik: RU
Märkus: (Linked To: DUGIN, Aleksandr)
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
34823
Nimekirja kuupäev: 10.05.2026
  • UNITED WORLD INTERNATIONAL
Riik: RU
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; 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
34824
Nimekirja kuupäev: 10.05.2026
  • KNYRIK, Konstantin Sergeyevich
Riik: UA
Aadress: Crimea
Märkus: (Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE)
Programm: CAATSA - RUSSIA; CYBER2; 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
34827
Nimekirja kuupäev: 10.05.2026
  • FEDIN, Yuriy Sergeyevich
Riik: UA
Märkus: (Linked To: NEWSFRONT)
Programm: CYBER2; 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
23824 tulemust leitud.