Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
38658
Nimekirja kuupäev: 09.05.2026
  • CHOIGU, Xenia
  • SHOIGU, Ksenia
  • SHOIGU, Kseniya Sergeyevna
Riik: RU
Aadress: Moscow
Märkus: (Linked To: SHOIGU, Sergei Kuzhugetovich)
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
38659
Nimekirja kuupäev: 09.05.2026
  • KHOKHLOV, Andrei Vladimirovich
Riik: RU
Märkus: (Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC)
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
38660
Nimekirja kuupäev: 09.05.2026
  • TACO LLC
  • TAKO LLC
Riik: AM
Aadress: Garegin Nzhdeh Str., Unit 17, Shengavit, Yerevan, 0026
Märkus: (Linked To: RADIOAVTOMATIKA LLC)
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
38661
Nimekirja kuupäev: 09.05.2026
  • IVANOV, Vladimir Aleksandrovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: RADIOAVTOMATIKA LLC)
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
38662
Nimekirja kuupäev: 09.05.2026
  • BYZOV, Sergei
  • BYZOV, Sergey Vyacheslavovich
Riik: RU
Märkus: (Linked To: RADIOAVTOMATIKA LLC)
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
38663
Nimekirja kuupäev: 09.05.2026
  • GALIN, Dmitrii Vladimirovich
  • GALIN, Dmitriy Vladimirovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: RADIOAVTOMATIKA LLC)
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
38664
Nimekirja kuupäev: 09.05.2026
  • IBRAGIMOV, Turpal-Ali Vakhaevich
  • IBRAGIMOV, Turpal-Ali Vakhayevich
Riik: RU
Aadress: Chechen Republic
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
38665
Nimekirja kuupäev: 09.05.2026
  • DSHRG RUSICH
  • MILITARY-PATRIOTIC CLUB RUSICH
  • RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP
  • RUSICH TASK FORCE
  • SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH
  • TASK FORCE RUSICH
Riik: RU; UA
Aadress: St. Petersburg
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
38666
Nimekirja kuupäev: 09.05.2026
  • Fritz
  • Gimler
  • MILCHAKOV, Aleksey Yuryevich
  • MILCHAKOV, Alexei
  • MILCHAKOV, Alexey Yurevich
  • Serb
  • Serbian
Riik: RU; UA
Märkus: (Linked To: TASK FORCE RUSICH)
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
38667
Nimekirja kuupäev: 09.05.2026
  • PETROVSKIY, Yan Igorevich
  • PETROVSKY, Jan
  • PETROVSKY, Yan
  • Veliki Slavian
  • Velikyi Slavyan
Riik: NO; RU; UA
Märkus: (Linked To: TASK FORCE RUSICH)
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
38676
Nimekirja kuupäev: 09.05.2026
  • BARZA STYLE AND MODE CO., LIMITED
  • BARZA STYLE & MODE CO., LIMITED
Riik: CN
Aadress: Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong
Märkus: (Linked To: EDGAR COMMERCIAL SOLUTIONS FZE)
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
38697
Nimekirja kuupäev: 09.05.2026
  • BULGAKOV, Sergei Viktorovich
  • BULGAKOV, Sergej Viktorovich
  • BULHAKOV, Serhiy Viktorovich
Riik: UA
Aadress: 13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea
Programm: UKRAINE-EO13685
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
38717
Nimekirja kuupäev: 09.05.2026
  • GRAMASHOV, Dmitrij Sergeevich
  • GRAMASHOV, Dmitry Sergeevich
Riik: UA
Aadress: 60 Let SSSR St, 12A, kv 86, Alushta, Crimea
Programm: UKRAINE-EO13660; UKRAINE-EO13685
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
38718
Nimekirja kuupäev: 09.05.2026
  • ERMAKOVA, Mariya Gennadevna
  • YERMAKOVA, Maria
Riik: UA
Aadress: Crimea
Programm: UKRAINE-EO13685
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
38719
Nimekirja kuupäev: 09.05.2026
  • KRILLO, Pavlo Valeriyovich
  • KRYLLO, Pavel
  • KRYLLO, Pavel Velerevich
Riik: UA
Aadress: Sevastopol
Programm: UKRAINE-EO13685
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
38722
Nimekirja kuupäev: 09.05.2026
  • AKHMADOVA, Aminat
Riik: RU
Aadress: Republic of Chechnya
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
38723
Nimekirja kuupäev: 09.05.2026
  • OJSC SVETLOGORSK KHIMVOLOKNO
  • OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO
  • SOHIM
  • SVETLOGORSKKHIMVOLKNO OAO
Riik: BY
Aadress: d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk, 247439
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
38736
Nimekirja kuupäev: 09.05.2026
  • 15 KHORDAD FOUNDATION
  • BONYAD-E PANZDAH-E KHORDAD
Riik: IR
Aadress: Tehran
Programm: IFSR; 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
38756
Nimekirja kuupäev: 09.05.2026
  • AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY
  • AO NTTS REB
  • JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE
  • JSC NTTS REB
  • SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE
Riik: RU
Aadress: d. 29 korp. 135, ul. vereiskaya, Moscow, 121357
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
38757
Nimekirja kuupäev: 09.05.2026
  • SARKISYAN, Aleksandr Pavlovich
Riik: RU
Märkus: (Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE)
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
23824 tulemust leitud.