Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35057
Nimekirja kuupäev: 26.06.2026
  • ABU TIRA
  • CENTRAL POLICE RESERVE
  • CENTRAL RESERVE FORCES
  • CENTRAL RESERVE POLICE
  • EL ITTIHAD EL MARKAZI
Riik: SD
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
35058
Nimekirja kuupäev: 26.06.2026
  • ABU KAIDHA
  • Issa
  • MBAGA, Peter Charles
Riik: ZA
Aadress: Johannesburg
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)
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
35059
Nimekirja kuupäev: 26.06.2026
  • HOOMER, Farhad
  • OMAR, Farhad
  • UMAR, Farhaad
  • 'UMAR, Farhad
Riik: ZA
Aadress: 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, 4133; 72 Riley Road, Overport, Essenwood, Berea, 4001; 9 Nugget Road, Reservoir Hills, Durban, 4090
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
35060
Nimekirja kuupäev: 26.06.2026
  • MALBERG LIMITED
Riik: MT
Aadress: Cl, Depiro Point, Depiro Street, Sliema, SLM 2033; Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022
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
35061
Nimekirja kuupäev: 26.06.2026
  • ARTAMANOVA, Evgeniya Vladimirovna
  • BERNOVA, Evgeniya Vladimirovna
Riik: DE; FR; MT; RU
Märkus: (Linked To: MALBERG LIMITED)
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
35063
Nimekirja kuupäev: 26.06.2026
  • DJECO GROUP LP
Riik: GB
Aadress: 38 Thistle Street, International House, Edinburgh, Scotland, EH2 1EN
Märkus: (Linked To: BERNOVA, Evgeniya Vladimirovna)
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
35064
Nimekirja kuupäev: 26.06.2026
  • ABADIGGA, Abdella Asid
  • ABADIGGA, Abdella Hussein
  • ABADIKA, Abdallah Asid
  • ABU HAMZA
  • CARLOS, Abdi
  • USSENI, Abdallah
Riik: ZA
Aadress: 48 Central Road, New Town, Johannesburg
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
35065
Nimekirja kuupäev: 26.06.2026
  • DJECO GROUP HOLDING LTD
Riik: MT
Aadress: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022
Märkus: (Linked To: BERNOVA, Evgeniya Vladimirovna)
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
35066
Nimekirja kuupäev: 26.06.2026
  • MALTARENT LTD
Riik: MT
Aadress: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022
Märkus: (Linked To: BERNOVA, Evgeniya Vladimirovna)
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
35067
Nimekirja kuupäev: 26.06.2026
  • MILLER, Siraaj
Riik: ZA
Aadress: 34 Lupin, Lentegeur, Mitchells Plain, Cape Town
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
35068
Nimekirja kuupäev: 26.06.2026
  • LAKHTA PLAZA, OOO
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: PRIGOZHIN, Pavel Evgenyevich)
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
35069
Nimekirja kuupäev: 26.06.2026
  • LAKHTA PARK, OOO
Riik: RU
Aadress: Pargolovo
Märkus: (Linked To: PRIGOZHIN, Pavel Evgenyevich)
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
35070
Nimekirja kuupäev: 26.06.2026
  • LAKHTA PARK PREMIUM, OOO
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: PRIGOZHIN, Pavel Evgenyevich)
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
35071
Nimekirja kuupäev: 26.06.2026
  • BOLOTOVA, Maiya Nikolaevna
  • BOLOTOVA, Mayya
  • TOKAREVA, Maiya Nikolaevna
  • TOKAREVA, Mayya
Riik: RU
Aadress: Brusova Str., 19, 5, Moscow, 125009
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
35072
Nimekirja kuupäev: 26.06.2026
  • SCI GRIBER
Riik: FR
Aadress: Parc Saramartel, Villa La Tarente, Promenade Du Soleil, Antibes, 06160
Märkus: (Linked To: BERNOVA, Evgeniya Vladimirovna)
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
35073
Nimekirja kuupäev: 26.06.2026
  • SERNIA-FILM CO, LTD
Riik: RU
Aadress: Ul 2-YA Filevskaya D 7/19, Korp 6, Moscow, 121096
Märkus: (Linked To: MALBERG LIMITED)
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
35074
Nimekirja kuupäev: 26.06.2026
  • TOKAREVA, Galina Alekseyevna
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
35075
Nimekirja kuupäev: 26.06.2026
  • LIMITED LIABILITY COMPANY OSTOZHENKA 19
  • LLC OSTOZHENKA 19
  • OSTOZHENKA 19
  • OSTOZHENKA 19 OOO
Riik: RU
Aadress: etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow, 119034
Märkus: (Linked To: TOKAREVA, Maiya Nikolaevna)
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
35076
Nimekirja kuupäev: 26.06.2026
  • OOO SERNIYA INZHINIRING
  • SERNIA ENGINEERING
Riik: RU
Aadress: d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292
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
35077
Nimekirja kuupäev: 26.06.2026
  • KATINA D.O.O.
  • KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
Riik: HR
Aadress: Trg zrvata fasizma 6, Zagreb, 10000
Märkus: (Linked To: TOKAREVA, Maiya Nikolaevna)
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
23974 tulemust leitud.