Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49533 Nimekirja kuupäev: 12.03.2026	KVAND IS OOO	Riik: BY Aadress: d. 57, 1-2-3 etazh, ul. Parnikovaya g., Minsk, 220076 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
	49535 Nimekirja kuupäev: 12.03.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER TAIBER OOO	Riik: RU Aadress: ul. Bolshaya Tatarskaya 36, Moscow, Moscow, 115184 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
	49536 Nimekirja kuupäev: 12.03.2026	FRESHVALE EOOD	Riik: BG Aadress: 28 Hristo Botev Blvd., Sofia, 1000 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
	49537 Nimekirja kuupäev: 12.03.2026	BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI BULUT SHIPYARD KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI	Aadress: Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu, turkey Märkus: (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) 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
	49541 Nimekirja kuupäev: 12.03.2026	WUHAN TIANYU INFORMATION INDUSTRY CO LTD	Riik: CN Aadress: Wuhan, Hubei 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
	49542 Nimekirja kuupäev: 12.03.2026	ASIALINK SHANGHAI INTL LOGISTICS CO LTD YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD	Riik: CN Aadress: Room 319, Building 8, No. 1128 Tiankeyqiao South Road, Shanghai, 200000 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
	49543 Nimekirja kuupäev: 12.03.2026	ALIKHANOV, Dmitrii Vladimirovich ALIKHANOV, Dmitry Vladimirovich	Riik: RU 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
	49544 Nimekirja kuupäev: 12.03.2026	IANBORISOV, Amir Bulatovich YANBORISOV, Amir Bulatovich	Riik: FR Aadress: 51 Rue de Prony, Paris 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
	49567 Nimekirja kuupäev: 12.03.2026	Adam Abu Darrar AL-SHISHANI GUZUN, Andrei KHAMIRZAEV, Adam OLIFERCHIK, Adam Islamovych	Riik: DE Aadress: Potsdam; turkey Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	49569 Nimekirja kuupäev: 12.03.2026	AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD AO UBT URALVAGONZAVOD JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD	Riik: RU Aadress: Ul. Yunosti D. 10, Nizhniy Tagil, 622018 Märkus: (Linked To: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY) 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
	49580 Nimekirja kuupäev: 12.03.2026	ANSAR ALAH ALOFIA GOD'S LOYAL SUPPORTERS HARAKAT AL-SADIQ WA AL-ATAA HARAKAT ANSAR ALLAH AL-AWFIYA HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA HONESTY AND GIVING ENTITY KAYAN AL-SADIQ WA AL-ATAA THE MOVEMENT OF THE LOYAL PARTISANS OF GOD	Riik: IQ; SY 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
	49581 Nimekirja kuupäev: 12.03.2026	AL-GHARAWI, 'Ali Haydar AL-GHARAWI, Haider Ibrahim AL-GHARAWI, Haydar AL SAEDI, Hayder Mezher Maalak AL-SA'IDI, Haydar Muzhir Ma'lak	Riik: IQ Märkus: (Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA) 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
	49582 Nimekirja kuupäev: 12.03.2026	O'SMACH CASINO RESORT O SMACH RESORT O-SMACH RESORT	Riik: KH Aadress: National Highway 68, Krong Samraong Märkus: (Linked To: LY, Yong Phat) 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
	49583 Nimekirja kuupäev: 12.03.2026	L.Y.P. GROUP L.Y.P. GROUP CO., LTD	Riik: KH Aadress: N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh; Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351 Märkus: (Linked To: LY, Yong Phat) 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
	49600 Nimekirja kuupäev: 12.03.2026	DEGTYARENKO, Denis Olegovich Dena	Riik: RU Aadress: 130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region Programm: CYBER2	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
	49601 Nimekirja kuupäev: 12.03.2026	PANKRATOVA, Yuliya Vladimirovna YAROSLAVA, Yulina YUliYA ZHURALEVA, Yulina Vladimirovna	Riik: RU Programm: CYBER2	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
	49603 Nimekirja kuupäev: 12.03.2026	CAZARIN MOLINA, Ivan DELGADO RENTERIA, Victor Hugo EL TANQUE	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	49604 Nimekirja kuupäev: 12.03.2026	NAEM, Basem NAIM, Basem NAIM, Bassem	Riik: PS Märkus: (Linked To: HAMAS) 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
	49605 Nimekirja kuupäev: 12.03.2026	CAZARIN MOLINA, Cesar DELGADO RENTERIA, Victor Hugo TORNADO	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	49606 Nimekirja kuupäev: 12.03.2026	HAMAD, Ghazi HAMAD, Ghazi Ahmad UMAR, Abu	Riik: AZ; BR; QA; SA Aadress: Sao Paulo Märkus: (Linked To: HAMAS) 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
23611 tulemust leitud.