Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	38241 Nimekirja kuupäev: 09.05.2026	POTANIN, Vladimir Olegovich	Riik: RU Aadress: Moscow Märkus: (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS 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
	38242 Nimekirja kuupäev: 09.05.2026	POTANINA, Ekaterina Viktorovna	Riik: RU Aadress: Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow, 123104 Märkus: (Linked To: POTANIN, Vladimir Olegovich) 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
	38243 Nimekirja kuupäev: 09.05.2026	KRUCHINA, Anastasia Vladimirovna POTANINA, Anastasia Vladimirovna POTANINA, Anastasiya Vladimirovna	Riik: RU Aadress: 3-7, Skatertny Pereulok, Moscow, 121069 Märkus: (Linked To: POTANIN, Vladimir Olegovich) 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
	38244 Nimekirja kuupäev: 09.05.2026	POTANIN, Ivan Vladimirovich	Riik: RU Aadress: 3-7, Skatertny Pereulok, Moscow, 121069 Märkus: (Linked To: POTANIN, Vladimir Olegovich) 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
	38256 Nimekirja kuupäev: 09.05.2026	GADZHIEV, Nariman Gadzhievich GADZHIYEV, Nariman Gadzhiyevich	Riik: AE; CH Aadress: Dubai; Tannegg 1, St. Niklausen, 6005 Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich) 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
	38276 Nimekirja kuupäev: 09.05.2026	KERIMOV, Said Suleimanovich KERIMOV, Said Suleymanovich	Riik: RU Aadress: Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich) 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
	38277 Nimekirja kuupäev: 09.05.2026	KERIMOVA, Firuza Nazimovna KHANBALAEVA, Firuza Nazimovna	Riik: RU Aadress: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich) 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
	38278 Nimekirja kuupäev: 09.05.2026	KERIMOVA, Amina Suleymanovna KERIMOVA, Aminat Suleymanovna	Riik: RU Aadress: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich) 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
	38279 Nimekirja kuupäev: 09.05.2026	KERIMOVA, Gulnara Suleymanovna	Riik: RU Aadress: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430 Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich) 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
	38280 Nimekirja kuupäev: 09.05.2026	RESCUE COMMITTEE FOR PEACE AND ORDER SALVATION COMMITTEE FOR PEACE AND ORDER	Riik: UA Aadress: Kherson Region 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
	38281 Nimekirja kuupäev: 09.05.2026	STREMOUSOV, Kyrylo Serhiyovych STRIMOUSOV, Kirill Sergeevich	Riik: UA Aadress: Apartment 48, Ilyushin Kulika Street 129, Kherson, Kherson Region, 73009 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
	38282 Nimekirja kuupäev: 09.05.2026	SALDO, Vladimir Vasilievich SALDO, Volodymyr Vasilyovich	Riik: UA Aadress: 36 Suvorova St., Apt. 28, Kherson, Kherson Oblast, 73009 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
	38283 Nimekirja kuupäev: 09.05.2026	YELISEYEV, Sergei YELISEYEV, Sergey Vladimirovich	Riik: UA Aadress: Kherson Oblast 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
	38284 Nimekirja kuupäev: 09.05.2026	IVASCHENKO, Konstantin Volodimirovich IVASHCHENKO, Konstantin IVASHCHENKO, Kostyantyn Volodymyrovych IVASHHENKO, Konstantin Vladimirovich	Riik: UA Aadress: Mariupol 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
	38296 Nimekirja kuupäev: 09.05.2026	CALDERON RIJO, Jose La Arana	Riik: DO 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
	38316 Nimekirja kuupäev: 09.05.2026	FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY MFTI MIPT MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT	Riik: RU Aadress: 1 A Kerchenskaya St., Moscow, 117303; 9 Institutskiy Per., Dolgoprudny, Moscow Region, 141701; Klimentovsky Pereulok 1 Stroyeniye 1, Moscow, 115184; Ulitsa Gagarina 16, Zhukovsky, Moscow Region, 140180 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	38317 Nimekirja kuupäev: 09.05.2026	MMK METALURJI PORT MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI MMK TURKEY	Riik: TR Aadress: Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol, 31600; Istanbul; Kocaeli, Dilovasi Märkus: (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) 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
	38318 Nimekirja kuupäev: 09.05.2026	AGHA AHMADI, Mohammad	Riik: IR Programm: CYBER2; IFSR; IRGC	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
	38338 Nimekirja kuupäev: 09.05.2026	BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.	Riik: AE Aadress: P.O. Box 126242; Plot No. 117-635, Dubai Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) Programm: IRAN-EO13846	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
	38339 Nimekirja kuupäev: 09.05.2026	FARWELL CANYON HK LIMITED	Riik: CN Aadress: Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kong Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) Programm: IRAN-EO13846	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.