Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41484
Nimekirja kuupäev: 18.03.2026
  • BUKEY, Murat
  • MURAT, Recep
Aadress: turkey
Märkus: (Linked To: PAIDAR, Amanallah)
Programm: IFSR; NPWMD
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
41485
Nimekirja kuupäev: 18.03.2026
  • KAZIKAEV, Valeri
  • KAZIKAEV, Valery Dzekovic
  • KAZIKAEV, Valery Dzhekovich
  • KAZIKAYEV, Valeriy Dzhekovich
Riik: IT; RU; SK
Aadress: Znievska 3060/8, Bratislava-Petrzalka, 85106
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
41486
Nimekirja kuupäev: 18.03.2026
  • OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC
  • OZONE AVIATION AND DEFENSE INDUSTRY INC.
  • OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
  • OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS
  • OZONE HOBBY
Aadress: Inonu Mah 4137 sok. No 12/12, Menemen, Izmir, turkey; Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir, turkey
Märkus: (Linked To: BUKEY, Murat)
Programm: IFSR; NPWMD
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
41487
Nimekirja kuupäev: 18.03.2026
  • KTH GROUP SPOL SRO
Riik: SK
Aadress: Teslova 18211/15, Bratislava, 82102
Märkus: (Linked To: KAZIKAEV, Valery Dzhekovich)
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
41488
Nimekirja kuupäev: 18.03.2026
  • STRESHINSKII, Vladimir Yakovlevich
  • STRESHINSKIY, Ivan Yakovlevich
  • STRESHINSKIY, Vladimir Yakovlevich
  • STRESHINSKY, Ivan
Riik: CH; FR; RU
Aadress: 65 Route de Bievres, Verrieres-le-Buisson, 91370
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
41489
Nimekirja kuupäev: 18.03.2026
  • PLATIFINO LIMITED
Aadress: 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, man, isle of
Märkus: (Linked To: STRESHINSKIY, Vladimir Yakovlevich)
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
41490
Nimekirja kuupäev: 18.03.2026
  • MAHMOODI, Asghar
  • MAHMOUDI, Asghar
Riik: IR
Märkus: (Linked To: PAIDAR, Amanallah)
Programm: IFSR; NPWMD
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
41491
Nimekirja kuupäev: 18.03.2026
  • SELIN TECHNIC CO
  • SELIN TECHNIC KISH COMPANY
Riik: IR
Aadress: Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7, Tehran; No. 118 NE. 1st Floor, Venoos Complex, Kish
Märkus: (Linked To: PAIDAR, Amanallah)
Programm: IFSR; NPWMD
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
41493
Nimekirja kuupäev: 18.03.2026
  • THE SISTER TRUST
Riik: BM; CH
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
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
41494
Nimekirja kuupäev: 18.03.2026
  • ISMAILOVA, Gulbahor Burkhanovna
  • ISMAILOVA, Gulbakhor Burkhanovna
Riik: UZ
Aadress: Ustabayava 79, Apt 81-831, Tashkent, 100187
Märkus: (Linked To: THE SISTER TRUST)
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
41495
Nimekirja kuupäev: 18.03.2026
  • POMEROL CAPITAL SA
Riik: CH
Aadress: Place des Eaux-Vives 6, Geneva, 1207
Märkus: (Linked To: THE SISTER TRUST)
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
41496
Nimekirja kuupäev: 18.03.2026
  • ALMENOR HOLDINGS LIMITED
Riik: CY
Aadress: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: THE SISTER TRUST)
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
41497
Nimekirja kuupäev: 18.03.2026
  • KLARET AVIATION LIMITED
Riik: CY; KY
Aadress: 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman, KY1-9006; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: THE SISTER TRUST)
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
41498
Nimekirja kuupäev: 18.03.2026
  • NAVIS MARINE LIMITED
Riik: KY
Aadress: 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman, KY1-9006
Märkus: (Linked To: THE SISTER TRUST)
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
41502
Nimekirja kuupäev: 18.03.2026
  • PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
  • WINDFEL PROPERTIES LIMITED
Riik: CY; UZ
Aadress: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036; Mustakillik 59A, Tashkent
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
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
41503
Nimekirja kuupäev: 18.03.2026
  • SAVOLER DEVELOPMENT LIMITED
Riik: CY
Aadress: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
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
41504
Nimekirja kuupäev: 18.03.2026
  • MIRAMONTE INVESTMENTS LIMITED
Riik: CY
Aadress: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
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
41509
Nimekirja kuupäev: 18.03.2026
  • SOMMEN SECRETARIAL SERVICES LIMITED
Riik: CY
Aadress: Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS 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
41510
Nimekirja kuupäev: 18.03.2026
  • HERNANDEZ SANCHEZ, Federico
Riik: MX
Aadress: Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California
Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
41511
Nimekirja kuupäev: 18.03.2026
  • VINER, Anton Adadyevich
  • VINER, Natan Adadievic
  • VINER, Natan Adadievich
  • VINER, Nathan Anton
Riik: LV; RU
Aadress: Kapu iela, Jurmala
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
23616 tulemust leitud.