Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49900 Nimekirja kuupäev: 04.05.2026	FAGIMA FRESATRICI SPA FAGIMA SPA	Riik: IT Aadress: Via Burri 16, Pontenuovo, Barberino di Mugello, 50028 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
	49901 Nimekirja kuupäev: 04.05.2026	FALCHINI, Massimo	Riik: IT 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
	49902 Nimekirja kuupäev: 04.05.2026	SHAMS GOLD TRADING FZE	Riik: AE Aadress: P6 Elob Office No., Hamriyah Free Zone, Sharjah 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
	49903 Nimekirja kuupäev: 04.05.2026	UNIVERSAL GOLD HONG KONG LIMITED	Riik: CN Aadress: Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong; New Territories, Tsing Yi, 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
	49904 Nimekirja kuupäev: 04.05.2026	BRIGHT UNIVERSE INTERNATIONAL LIMITED	Riik: CN Aadress: Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, 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
	49905 Nimekirja kuupäev: 04.05.2026	SWISS LUXURY FZE	Riik: AE Aadress: Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, Al Fujayrah, 50904 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
	49916 Nimekirja kuupäev: 04.05.2026	JAVAR, Saeed Hamidi JOVAR, Said Hamidi	Riik: IR Aadress: Tehran Märkus: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD) Programm: IFSR; NPWMD	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
	49917 Nimekirja kuupäev: 04.05.2026	LIMITED LIABILITY COMPANY VECTOR	Riik: RU Aadress: ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N, office 15, 16, 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
	49918 Nimekirja kuupäev: 04.05.2026	BUY BEST ELECTRONIC BUY BEST ELECTRONIC PARS COMPANY KHARID-E BARTAR ELECTRONIC PARS	Riik: CN; IR Aadress: 1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhen; Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14, Tehran, 1451613418; Number 110, First Floor, Tavakol Shopping Center, Tehran; Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square, Tehran Märkus: (Linked To: JAVAR, Saeed Hamidi) Programm: IFSR; NPWMD	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
	49919 Nimekirja kuupäev: 04.05.2026	KATOD	Riik: RU Aadress: ul. Padunskaya, d. 3, Novosibirsk, 630047 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
	49920 Nimekirja kuupäev: 04.05.2026	HASHEMI, Ali HASHEMI, Sayyed Ali Seraj SERAJHASHEMI, Seyed Ali	Riik: CN; IR Märkus: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD) Programm: IFSR; NPWMD	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
	49922 Nimekirja kuupäev: 04.05.2026	AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY AZMOUN PAZOHAN HESGAR AZMUN PEZHUHAN HESGAR CO	Riik: IR Aadress: No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), Tehran, 1399816111 Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; NPWMD	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
	49923 Nimekirja kuupäev: 04.05.2026	GASEMIAN, Ezzatollah SORBANI, Ezzatullah Ghasemian SORBONI, Ezzatollah Ghasemian SURBENI, Ezzatollah Ghasemian	Riik: IR Aadress: Tehran Märkus: (Linked To: AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY) Programm: IFSR; NPWMD	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
	49924 Nimekirja kuupäev: 04.05.2026	RION TECHNOLOGY SHENZHEN RION TECHNOLOGY CO., LTD.	Riik: CN Aadress: 4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District, Shenzhen, Guangdong, 518100; No. 90, Dayang Road, Fuyong Town, Baoan District, Shenzhen, Guangdong, 518100 Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH) Programm: IFSR; NPWMD; 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
	49925 Nimekirja kuupäev: 04.05.2026	SNABINTER	Riik: RU Aadress: sh. Volokolamskoe, d. 116, pomeshch. 439, Moscow, 125371 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
	49926 Nimekirja kuupäev: 04.05.2026	XIN QUAN ELECTRONICS CO LIMITED XIN QUAN ELECTRONICS HONGKONG CO LIMITED	Riik: CN Aadress: Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, 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
	49927 Nimekirja kuupäev: 04.05.2026	HONGKONG CHIP LINE INTERNATIONAL CO	Riik: CN Aadress: Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, 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
	49928 Nimekirja kuupäev: 04.05.2026	MAVERIKS	Riik: RU Aadress: ul. Rabochaya d. 91, str. 2, pomeshch. 14, Moscow, 109544 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
	49929 Nimekirja kuupäev: 04.05.2026	GREEN CHIP LIMITED LIABILITY COMPANY	Riik: RU Aadress: ul. Butyrskii Val d. 68, pomeshch. 1/4, Moscow, 127055 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
	49930 Nimekirja kuupäev: 04.05.2026	SHENZHEN ROYO TECHNOLOGY CO LIMITED	Riik: CN Aadress: Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, 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
23803 tulemust leitud.