Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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49349
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Aadress:
UL. Kommunarov D. 3, Pos. Petra-Dubrava, 443546
Programm:
RUSSIA-EO14024
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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
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49350
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Programm:
RUSSIA-EO14024
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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
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49351
Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
Hong Kong
Programm:
RUSSIA-EO14024
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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
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49352
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Aadress:
Ul. 10 Let Oktyabrya D. 24, Kv. 62, Izhevsk, 426011
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
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49353
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Aadress:
Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8, Cheboksary, 428003; Pr. I. Ya. Yakovleva D. 3, Of. 908, Cheboksary, 428020
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
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49354
Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
Unit 11, 9/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Hong Kong
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
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49355
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
CN
Aadress:
East Building, 8 Floor, D, Jingan District, Shanghai
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
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49356
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
CN
Aadress:
Hong Kong
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
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49357
Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
6007B Saige Plaza, 1002 Huaqiang North Road, Fuqiang Community, Shenzhen, Guangdong Province
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
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49358
Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
Guangzhou
Märkus:
(Linked To: ANSARALLAH)
Programm:
SDGT
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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
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49359
Nimekirja kuupäev:
04.05.2026
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Riik:
OM
Aadress:
8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; Al Seeb, South Al Mabilah, Muscat Governorate
Märkus:
(Linked To: ANSARALLAH)
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
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49360
Nimekirja kuupäev:
04.05.2026
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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
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49361
Nimekirja kuupäev:
04.05.2026
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Riik:
OM
Aadress:
Muscat
Märkus:
(Linked To: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY)
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
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49362
Nimekirja kuupäev:
04.05.2026
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Aadress:
Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, Istanbul, turkey
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
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49363
Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
Rm 1318-19, 13/F Hollywood Plz, Mongkok, Hong Kong
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
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49364
Nimekirja kuupäev:
04.05.2026
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Riik:
RS
Aadress:
Gospodar-Jevremova 9, Belgrade, 11000; Vlajkoviceva 12/3, Belgrade, 11000
Märkus:
(Linked To: LEVIN, Nikolai Aleksandrovich)
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
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49365
Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, Guangdong, 510000; Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 510000
Märkus:
(Linked To: ANSARALLAH)
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
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49366
Nimekirja kuupäev:
04.05.2026
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Riik:
TH
Aadress:
11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110
Märkus:
(Linked To: LEVIN, Nikolai Aleksandrovich)
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
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49367
Nimekirja kuupäev:
04.05.2026
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Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: GUANGZHOU TASNEEM TRADING COMPANY LIMITED)
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
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49368
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Aadress:
Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, Moscow, 111250
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
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| 23803 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||