Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45087
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA
  • OOO KEK
Riik: RU
Aadress: str. 100 blok B etazh 2, pom. 4, Odintsovo, 143084
Märkus: (Linked To: UNITED ARCTIC COMPANY 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
45088
Nimekirja kuupäev: 19.11.2025
  • BOIS ROUGE SARLU
  • WOOD INTERNATIONAL GROUP SARLU
Riik: CF
Aadress: Kanagamongoulou, Gobongo 6, 4eme, Bangui; Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
45090
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE
  • LLC MBB
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH
Riik: RU
Aadress: 26 Malaya Bronnaya St., Building 2, Moscow; 29 Kalmykova St., Apt. 37, Chelyabinsk, 454052
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
45091
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION
  • LLC IBC
Riik: RU
Aadress: 27 Yartsevskaya St., Apt. 172, Room 1, Moscow, 121552
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
45092
Nimekirja kuupäev: 19.11.2025
  • PHARTSKHALADZE, Otar
  • ROMANOV PARTSKHALADZE, Otar Anzorovich
Riik: GE
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
45093
Nimekirja kuupäev: 19.11.2025
  • MOHAMMADI, Gholam'ali
  • MOHAMMADI, Gholamali
  • MOHAMMADI, Golamali
Riik: IR
Pealkiri: Head of Iran's Prisons Organization
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
45108
Nimekirja kuupäev: 19.11.2025
  • ONISHCHENKO, Aleksandr Vladimirovich
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
45128
Nimekirja kuupäev: 19.11.2025
  • HANAFI, Khalid
  • HANAFI, Mohammad Khalid
  • HANAFI, Shaikh al-Hadith Mohammad Khalid
  • HANAFI, Shaykh Muhammad Khalid
  • KHALID, Mohamad
Riik: AF
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
45129
Nimekirja kuupäev: 19.11.2025
  • MAHMOOD, Fariduddin
  • MAHMOOD, Maulvi Fariduddin
  • MAHMOUD, Sheikh Farid-ud-Den
  • MAHMUD, Mawlawi Fariduddin
Riik: AF
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
45188
Nimekirja kuupäev: 19.11.2025
  • ZHDANOVA, Ekaterina Valeryevna
  • ZHDANOVA, Yekaterina
Riik: RU
Aadress: Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, Moscow, 108811; H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow; Vernadsky Prospekt 94-4-1235, Moscow, 119571
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
45208
Nimekirja kuupäev: 19.11.2025
  • ORKA HOLDING AD
Riik: MK
Aadress: Skupi 3A, Skopje, 1000
Märkus: (Linked To: KAMCEV, Jordan)
Programm: BALKANS-EO14033
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
45209
Nimekirja kuupäev: 19.11.2025
  • KAMCHEV CONSULTING
  • KAMCHEV KONSALTING SKOPJE DOOEL
Riik: MK
Aadress: Skupi 3A, Karposh, 1020
Märkus: (Linked To: KAMCEVA, Ratka Kunoska)
Programm: BALKANS-EO14033
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
45211
Nimekirja kuupäev: 19.11.2025
  • ORKA FAJNANS SKOPJE DOOEL
  • ORKA FINANCE
Riik: MK
Aadress: Skupi 3A, Karposh, 1020
Märkus: (Linked To: KAMCEVA, Ratka Kunoska)
Programm: BALKANS-EO14033
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
45212
Nimekirja kuupäev: 19.11.2025
  • LIFE CARE CENTER DOOEL
  • LIVE KER CENTER
  • SISTINA LAJF KEAR SENTAR SKOPJE DOOEL
Riik: MK
Aadress: Skupi 3A, Karposh, 1020
Märkus: (Linked To: SAMSONENKO, Irina)
Programm: BALKANS-EO14033
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
45213
Nimekirja kuupäev: 19.11.2025
  • GAMBACHIDZE, Ilya Andreievitch
  • GAMBASHIDZE, Ilya Andreevich
Riik: RU
Aadress: 17, Bld 3, Kuusinena Str, Apt 70, Moscow, 125252
Märkus: (Linked To: SOCIAL DESIGN AGENCY)
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
45229
Nimekirja kuupäev: 19.11.2025
  • TUPIKIN, Nikolai Aleksandrovich
  • TUPIKIN, Nikolay
Riik: RU
Aadress: Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060
Märkus: (Linked To: COMPANY GROUP STRUCTURA 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
45230
Nimekirja kuupäev: 19.11.2025
  • AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA
  • SOCIAL DESIGN AGENCY
  • SOCIAL PLANNING AGENCY
Riik: RU
Aadress: Bol'shaya Nikiskaya Ulitsa, 12cl, Moscow, 125009; Bolshoy Kislovsky, per 1, building 2, Moscow; Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, Moscow, 117463; Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, Moscow, 117593
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
45231
Nimekirja kuupäev: 19.11.2025
  • COMPANY GROUP STRUCTURA LLC
  • GK STRUKTURA
  • GRUPPA KOMPANII STRUKTURA
  • STRUCTURA NATIONAL TECHNOLOGIES
Riik: RU
Aadress: Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, Moscow, 125009
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
45248
Nimekirja kuupäev: 19.11.2025
  • VACICH, Misha
  • VACIC, Misa
Riik: RS
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
45249
Nimekirja kuupäev: 19.11.2025
  • ASSET ELECTRO LLC
  • OOO ABS ELEKTRO
  • OOO ESSET ENERGO
Riik: RU
Aadress: 29 Naberezhnaya Serebryanicheskaya, Moscow, 109028
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
23256 tulemust leitud.