Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	37062 Nimekirja kuupäev: 24.09.2025	LLC NORD PROJECT LLC TC NORD PROJECT NORD PROJECT NORD PROJECT LLC TRANSPORT COMPANY TC NORD PROJECT TK NORD PROJECT	Riik: RU Aadress: Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069; Office 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg, 196247; Office 410, 47 Uritskogo St, Arkhangelsk, 163060 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
	37065 Nimekirja kuupäev: 24.09.2025	M LEASING LLC	Riik: RU Aadress: Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005 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
	37066 Nimekirja kuupäev: 24.09.2025	MARINE TRANS SHIPPING LLC	Riik: RU Aadress: Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024 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
	37070 Nimekirja kuupäev: 24.09.2025	BLENDER.IO BLENDERIO @BLENDERIO_ENGLISH @BLENDERIO_RUSSIAN @MADEAMAZE_BOT	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
	37084 Nimekirja kuupäev: 24.09.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE OOO VYMPEL-DETEKTIV VYMPEL-ASSISTANCE LLC VYMPEL-SODEISTVIE	Riik: RU Aadress: Per. Afanasevski B., d. 5/12, str. 7, Moscow; Ul. Bobruiskaya, d.1, Moscow, 121351 Programm: CYBER2; 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
	37087 Nimekirja kuupäev: 24.09.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST SOLAR-INVEST LLC	Riik: RU Aadress: Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048 Programm: CYBER2; 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
	37109 Nimekirja kuupäev: 24.09.2025	GOLODETS, Olga Yurevna GOLODETS, Olga Yurievna GOLODETS, Olga Yuryevna	Riik: RU Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	37110 Nimekirja kuupäev: 24.09.2025	ZLATKIS, Bella Ilinichna ZLATKIS, Bella Ilyinichna	Riik: RU Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	37111 Nimekirja kuupäev: 24.09.2025	KUZNETSOV, Stanislav Konstantinovich	Riik: RU Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	37112 Nimekirja kuupäev: 24.09.2025	MALTSEV, Sergey Aleksandrovich	Riik: RU Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	37113 Nimekirja kuupäev: 24.09.2025	POPOV, Anatoliy Leonidovich POPOV, Anatoly	Riik: RU Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	37114 Nimekirja kuupäev: 24.09.2025	TSAREV, Kirill Aleksandrovich	Riik: RU Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	37116 Nimekirja kuupäev: 24.09.2025	BURIKO, Alexandra Yurevna	Riik: RU Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	37176 Nimekirja kuupäev: 24.09.2025	CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII TSENTRIZBIRKOM TSIK ROSSII	Riik: RU Aadress: Bolshoy Cherkassky Pereulok, Building 9, Moscow, 109012 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
	37177 Nimekirja kuupäev: 24.09.2025	PAMFILOVA, Ella Aleksandrovna	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
	37178 Nimekirja kuupäev: 24.09.2025	BULAEV, Nikolay Ivanovich	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
	37179 Nimekirja kuupäev: 24.09.2025	BUDARINA, Natalia BUDARINA, Natalya Alekseevna	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
	37180 Nimekirja kuupäev: 24.09.2025	ADHIGUNA, Dandi Muhammad ADHIGUNA LESMANA, Dandi ADHIGUNA, Muhammad Dandi	Riik: TR Aadress: Kayseri Märkus: (Linked To: SUSANTI, Dwi Dahlia) 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
	37181 Nimekirja kuupäev: 24.09.2025	RAMADHANI, Dini	Riik: TR Aadress: Kayseri Märkus: (Linked To: SUSANTI, Dwi Dahlia) 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
	37182 Nimekirja kuupäev: 24.09.2025	SUSANTI, Dwi Dahlia	Riik: ID; SY Aadress: Idlib; Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
21874 tulemust leitud.