Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44661
Nimekirja kuupäev: 18.11.2025
  • P.E.I ENERGY PTE. LTD.
  • PUMA ENERGY BENGALE GULF PTE. LTD.
  • PUMA ENERGY IRRAWADDY PTE. LTD.
  • PUMA ENERGY MYANMAR PTE. LTD.
Riik: SG
Märkus: (Linked To: WIN, Khin Phyu)
Programm: BURMA-EO14014
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
44662
Nimekirja kuupäev: 18.11.2025
  • PEIA PTE. LTD.
  • PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.
Riik: SG
Märkus: (Linked To: WIN, Khin Phyu)
Programm: BURMA-EO14014
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
44678
Nimekirja kuupäev: 18.11.2025
  • SHAPUROVA, Alyona Aleksandrovna
  • SHAPUROVA, Elena Aleksandrovna
  • SHAPUROVA, Olena Oleksandrivna
Riik: UA
Aadress: 31 50 Years of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia 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
44679
Nimekirja kuupäev: 18.11.2025
  • CHALAEV, Zamid Alievich
  • CHALAYEV, Zamid Alievich
Riik: RU
Aadress: 49 Bisaeva St., Gudermes, Chechnya; 8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya
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
44680
Nimekirja kuupäev: 18.11.2025
  • KADYROVA, Aimana
  • KADYROVA, Aymani Nesievna
Riik: RU
Märkus: (Linked To: AKHMAT KADYROV FOUNDATION)
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
44681
Nimekirja kuupäev: 18.11.2025
  • PYATYKH, Galina Anatolevna
Riik: RU
Aadress: Belgorod 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
44682
Nimekirja kuupäev: 18.11.2025
  • FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK
  • THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER
Riik: UA
Aadress: 41 Lenningradskaya St., Gurzuf, Crimea, 298645
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
44683
Nimekirja kuupäev: 18.11.2025
  • FEDORENKO, Konstantin Albertovich
Riik: RU
Aadress: 15 Pushkina St, Belorechensk, Belorechensky District, Krasnodar Territory
Märkus: (Linked To: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK)
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
44684
Nimekirja kuupäev: 18.11.2025
  • CHERKASOVA, Irina Aleksandrovna
  • CHERKASOVA, Iryna Oleksandrivna
Riik: RU
Aadress: Rostov 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
44685
Nimekirja kuupäev: 18.11.2025
  • AGEEVA, Irina Anatolyevna
  • AGEYEVA, Irina Anatolyevna
Riik: RU
Aadress: Kaluga 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
44686
Nimekirja kuupäev: 18.11.2025
  • SOLTAEV, Mansur Mussaevich
  • SOLTAEV, Mansur Mussayevitch
  • SOLTAJEV, Mansur Mussajevic
  • SOLTAYEV, Mansur Mussayevich
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
44687
Nimekirja kuupäev: 18.11.2025
  • KHUCHIEV, Muslim Magomedovich
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
44688
Nimekirja kuupäev: 18.11.2025
  • KOVALENKO, Vladimir Vladislavovich
Riik: UA
Aadress: 19A Khrustaleva St., Office 32, Sevastopol, Crimea Autonomous Region
Märkus: (Linked To: ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY)
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
44689
Nimekirja kuupäev: 18.11.2025
  • NECHAEV, Vladimir Dmitrievich
Riik: UA
Aadress: Sevastopol
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
44718
Nimekirja kuupäev: 18.11.2025
  • POMA
  • ROMA
  • SEMENOV, Roman
Riik: AE
Aadress: Dubai
Programm: DPRK3
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
44720
Nimekirja kuupäev: 18.11.2025
  • 3LOGIC GROUP
  • OOO NOVYI AI TI PROEKT
Riik: RU
Aadress: Nab. Berezhkovskaya D. 20, Str. 33, Moscow, 121059; Ul. Kiyevskaya D. 7, Korp. 2, Pod. 7, Moscow, 121059; Ul. Nagatinskaya D. 16, Str. 9, Pomeshch. VII, Kom. 15, Office 5, Moscow, 115487
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
44721
Nimekirja kuupäev: 18.11.2025
  • OOO SILKVEY
  • SILKWAY LIMITED LIABILITY COMPANY
  • SILKWAY LLC
Riik: RU
Aadress: Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, Moscow, 129085
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
44739
Nimekirja kuupäev: 18.11.2025
  • JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
  • JSC GMZ AGAT
Riik: RU
Aadress: 1, Pr. Mashinostroiteley, Gavrilov Yam, 152240
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
44758
Nimekirja kuupäev: 18.11.2025
  • COMMERCIAL BANK SINKO BANK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK
  • SINKO BANK LTD
Riik: RU
Aadress: D. 11, Str. 1, Per. Posledni, Moscow, 107045
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
44778
Nimekirja kuupäev: 18.11.2025
  • MONTAZER AL-MAHDI, Said
  • MONTAZEROLMEHDI, Saeed
  • MONTAZERUL-MAHDI, Mohammad Saeed
Riik: IR
Aadress: Tehran
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: Social Deputy and Spokesperson of the Iranian Police
Programm: IRAN-HR
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
23256 tulemust leitud.