Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44271
Nimekirja kuupäev: 29.06.2025
  • ENVIGO VERWALTUNGS GMBH
  • NAI MANAGEMENT GMBH
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
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
44272
Nimekirja kuupäev: 29.06.2025
  • OCEAN ESTATE COMPANY LIMITED
Riik: AE
Aadress: Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai
Märkus: (Linked To: RAHMANI, Ajmal)
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
44274
Nimekirja kuupäev: 29.06.2025
  • OCEAN ESTATE GMBH
Riik: AT
Aadress: Tuchlauben 7 A, Vienna, 1010
Märkus: (Linked To: RAHMANI, Ajmal)
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
44275
Nimekirja kuupäev: 29.06.2025
  • OCEAN PROPERTIES GMBH
Riik: AT
Aadress: Tuchlauben 7 A, Vienna, 1010
Märkus: (Linked To: RAHMANI, Ajmal)
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
44277
Nimekirja kuupäev: 29.06.2025
  • OCEAN EUROPE CY LIMITED
Riik: CY
Aadress: Floor No: 2, Stasinou 23, Nicosia, 2404
Märkus: (Linked To: RAHMANI, Ajmal)
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
44280
Nimekirja kuupäev: 29.06.2025
  • AO GK RADIANT
  • RADIANT EK AO
Riik: RU
Aadress: Ulitsa Profsoyuznaya, Dom 65, Korpus 1, Moscow, 117342
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
44281
Nimekirja kuupäev: 29.06.2025
  • LIMITED LIABILITY COMPANY AB OPTIKS
Riik: RU
Aadress: 4a Mikhailova St., Room 3, Suite 176, Office 206/5, Moscow, 109428
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
44283
Nimekirja kuupäev: 29.06.2025
  • LIMITED LIABILITY COMPANY FORTAP
Riik: RU
Aadress: 3M Dudko St., Room 6N, Office 1-4D, Ivanovskiy Municipal District, St. Petersburg, 192029
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
44284
Nimekirja kuupäev: 29.06.2025
  • CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT
  • KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD
Riik: RU
Aadress: Ul. R.Lyuksemburg 18A, Tarusa, 249100
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
44285
Nimekirja kuupäev: 29.06.2025
  • D.C.H. DREAM CREATORS HOLDINGS LTD
Riik: CY
Aadress: Floor No: 2, Stasinou 23, Nicosia, 2404
Märkus: (Linked To: RAHMANI, Ajmal)
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
44286
Nimekirja kuupäev: 29.06.2025
  • RISEONIC HOLDINGS LTD
Riik: CY
Aadress: Floor No: 2, Stasinou 23, Nicosia, 2404
Märkus: (Linked To: RAHMANI, Ajmal)
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
44287
Nimekirja kuupäev: 29.06.2025
  • LEGO INVESTMENTS EOOD
Riik: BG
Aadress: ul. Saborana, 2A, Sofia, 1000
Märkus: (Linked To: RAHMANI, Ajmal)
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
44288
Nimekirja kuupäev: 29.06.2025
  • RAHMANI GROUP INTERNATIONAL
  • RAHMANI GROUP INTERNATIONAL JLT
Riik: AE
Aadress: Saba Tower, Office 702, Dubai
Märkus: (Linked To: RAHMANI, Ajmal)
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
44289
Nimekirja kuupäev: 29.06.2025
  • ZEM HOLDINGS LTD
Riik: CY
Aadress: Floor No: 2, Stasinou 23, Nicosia, 2404
Märkus: (Linked To: RAHMANI, Ajmal)
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
44290
Nimekirja kuupäev: 29.06.2025
  • AVEN, Peter Olegovich
  • AVEN, Petr Olegovich
  • AVEN, Pjotr
  • AVEN, Pyotr
  • AVENS, Pjotrs
Riik: GB; LV; RU
Aadress: Moscow; Surrey
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
44291
Nimekirja kuupäev: 29.06.2025
  • FRIDMAN, Mikhail Maratovich
Riik: GB; RU
Aadress: London; Moscow
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
44292
Nimekirja kuupäev: 29.06.2025
  • KHAN, German Borisovich
Riik: RU
Aadress: Moscow
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
44293
Nimekirja kuupäev: 29.06.2025
  • CHEKALOV, Valeriy Yevgenyevich
Riik: RU
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
44294
Nimekirja kuupäev: 29.06.2025
  • RIM, Yong Hyok
Riik: KP
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
44295
Nimekirja kuupäev: 29.06.2025
  • KUZMICHEV, Alexei
  • KUZMICHEV, Alexey Viktorovich
  • KUZMICHYOV, Aleksey Viktorovich
Riik: FR
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
21899 tulemust leitud.