Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37387
Nimekirja kuupäev: 23.09.2025
  • KHUBEZOV, Dmitry Anatolievich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37388
Nimekirja kuupäev: 23.09.2025
  • CHEMERIS, Roza Basirovna
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37389
Nimekirja kuupäev: 23.09.2025
  • CHEPA, Alexey Vasilievich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37390
Nimekirja kuupäev: 23.09.2025
  • CHILINGAROV, Artur Nikolaevich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37391
Nimekirja kuupäev: 23.09.2025
  • SHAYHUTDINOV, Rifat Gabdulkhakovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37392
Nimekirja kuupäev: 23.09.2025
  • SHAMANOV, Vladimir Anatolievich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37393
Nimekirja kuupäev: 23.09.2025
  • SHILKIN, Grigory Vladimirovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37394
Nimekirja kuupäev: 23.09.2025
  • SHOLOKHOV, Alexander Mikhailovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37395
Nimekirja kuupäev: 23.09.2025
  • YAMPOLSKAYA, Elena Alexandrovna
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37396
Nimekirja kuupäev: 23.09.2025
  • YAROVAYA, Irina Anatolievna
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
37416
Nimekirja kuupäev: 23.09.2025
  • ABDALLAH, Ahmad Jalal Reda
  • ABDALLAH, Ahmed Jalal Rida
Riik: LB
Aadress: Beirut
Märkus: (Linked To: HIZBALLAH)
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
37417
Nimekirja kuupäev: 23.09.2025
  • ATIEH, Hussein
  • ATIYAH, Husayn
  • ATTIA, Hussein Kamel
  • ATTIEH, Hussein Kamel
  • ATTIYAH, Husayn
Riik: LB
Märkus: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37419
Nimekirja kuupäev: 23.09.2025
  • HAIDAMOUS, Joseph Elia
  • HAIDAMOUS, Joseph Ilya
  • HAYDAMOUS, Joseph Elia
Riik: LB
Märkus: (Linked To: HIZBALLAH)
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
37420
Nimekirja kuupäev: 23.09.2025
  • UNITED GENERAL HOLDING SAL
Riik: LB
Aadress: Bir Hasan, Section 15, Plot 4429, Chiah
Märkus: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37421
Nimekirja kuupäev: 23.09.2025
  • UNITED GENERAL OFFSHORE SAL
Riik: LB
Aadress: Property no. 2888, Burj al-Barajneh, Baabda
Märkus: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37422
Nimekirja kuupäev: 23.09.2025
  • UNITED GENERAL SERVICES SARL
Riik: LB
Aadress: Al-Ghubeirah; Al-Janah; Bir Hassan
Märkus: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37423
Nimekirja kuupäev: 23.09.2025
  • UNITED GENERAL CONTRACTING COMPANY SARL
Riik: LB
Aadress: Plot 4864, Section 4, Chiyah
Märkus: (Linked To: UNITED GENERAL HOLDING SAL)
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
37424
Nimekirja kuupäev: 23.09.2025
  • AL MOUKHTAR PRODUCTS CO. SARL
Riik: LB
Aadress: Rweiss, Plot 2007, Borj Brajne, Baabda
Märkus: (Linked To: UNITED GENERAL HOLDING SAL)
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
37425
Nimekirja kuupäev: 23.09.2025
  • FOCUS COMPANY
  • FOCUS COMPANY SARL
  • FOCUS MEDIA S.A.R.L.
Riik: LB
Aadress: Plot 6864, Section 5, Block A, Chiah
Märkus: (Linked To: UNITED GENERAL HOLDING SAL)
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
37426
Nimekirja kuupäev: 23.09.2025
  • FOCUS MEDIA COMPANY SAL OFFSHORE
Riik: IQ; LB
Aadress: Al Hizam Al-Akhdar Street, Al Amir District, Al-Najaf Al-Ashraf; Al Rabyeh Building, New Airport Highway, Beirut; Plot number 6864, Section 5, Block A, Chiah
Märkus: (Linked To: FOCUS COMPANY SARL)
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
21873 tulemust leitud.