Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47644 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY VERTIKAL ALABUGA VERTIKAL ALABUGA LLC	Riik: RU Aadress: Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga, 423601 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
	47645 Nimekirja kuupäev: 14.03.2026	SMART DC LIPETSK LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, Gryazi, 398010 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
	47646 Nimekirja kuupäev: 14.03.2026	HASH MAKER LIMITED LIABILITY COMPANY OOO KHESH MEYKER	Riik: RU Aadress: Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, Gryazi, 398010 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
	47647 Nimekirja kuupäev: 14.03.2026	148SH LIMITED TRADE DEVELOPMENT 148SH LTD OOO 148ESEYCH	Riik: RU Aadress: Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, Gryazi, 398010 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
	47648 Nimekirja kuupäev: 14.03.2026	BS PROTSESSING	Riik: RU Aadress: Ter. Oez Ppt Lipetsk Str. 6, Gryazi, 398010 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
	47649 Nimekirja kuupäev: 14.03.2026	GP AMMO GRAZHDANSKIE PRIPASY	Riik: RU Aadress: Ter. Oez Ppt Lipetsk Str. 71, Gryazi, 398010 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
	47650 Nimekirja kuupäev: 14.03.2026	FENIKS OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS PHOENIX	Riik: RU Aadress: Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, Gryazi, 398010 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
	47651 Nimekirja kuupäev: 14.03.2026	ZAVOD LIPETSKTEKHNOLIT	Riik: RU Aadress: Ter. Oez Ppt Lipetsk Str. 4A, Office 021/50, Gryazi, 398010 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
	47652 Nimekirja kuupäev: 14.03.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A	Riik: RU Aadress: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, S.p. Mirnovskoe, 433405 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
	47653 Nimekirja kuupäev: 14.03.2026	ALFALODZHIK ALPHALOGIC	Riik: RU Aadress: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, S.p. Mirnovskoe, 433405 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
	47654 Nimekirja kuupäev: 14.03.2026	VOSTOKINTERPROM LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe, 433405 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
	47655 Nimekirja kuupäev: 14.03.2026	VINSAVER	Riik: RU Aadress: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 15, S.p. Mirnovskoe, 433405 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
	47656 Nimekirja kuupäev: 14.03.2026	ECOTECHPLAST LLC EKOTEKHPLAST	Riik: RU Aadress: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe, 433405 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
	47657 Nimekirja kuupäev: 14.03.2026	POSTAVSHCHIK DALNEGO VOSTOKA	Riik: RU Aadress: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3, S.p. Mirnovskoe, 433405 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
	47658 Nimekirja kuupäev: 14.03.2026	OKSEA BALT LTD OKSI BALT	Riik: RU Aadress: Proezd Garazhnyi D.1 Liter I, Saint Petersburg, 192289; Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg, 196006 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
	47659 Nimekirja kuupäev: 14.03.2026	JSC HYDROMASH NAMED AFTER VI LUZYANIN NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN	Riik: RU Aadress: Pr-kt Gagarina D. 22, Nizhniy Novgorod, 603022 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
	47660 Nimekirja kuupäev: 14.03.2026	VISHNU INC.	Riik: IN; MH Aadress: Navi Mumbai, Maharashtra; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) Programm: 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
	47664 Nimekirja kuupäev: 14.03.2026	ANSAR ALLAH ANSARALLAH ANSARULLAH HOUTHI GROUP PARTISANS OF GOD SUPPORTERS OF GOD	Riik: YE Programm: FTO; 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
	47669 Nimekirja kuupäev: 14.03.2026	ABU HAYDAR AL-NASHIRI, Ibrahim AL-NASHIRI, Ibrahim Muhammad AL-NASHIRI, Ibrahim Muhammad Lutf WALTER, Muhammad	Riik: CN; YE Programm: 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
	47670 Nimekirja kuupäev: 14.03.2026	FINANCIAL INFORMATION SYSTEMS FINANSOVYE INFORMATSIONNYE SISTEMY	Riik: RU Aadress: Ul. Dusi Kovalchuk D. 179/5, Novosibirsk, 630049; Ul. Musy Dzhalilya D. 3/1, Of. 823, Novosibirsk, 630055 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.