Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51407 Nimekirja kuupäev: 28.09.2025	MB PTERA SB PTERA	Riik: LT Aadress: Eduardo Andre G. 14-5, Vilnius, 02232 Märkus: (Linked To: GRINEVICIUS, Arnas) 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
	51408 Nimekirja kuupäev: 28.09.2025	UAB FLAVOUR LABS	Riik: LT Aadress: Eduardo Andre G. 14-5, Vilnius, 02232 Märkus: (Linked To: GRINEVICIUS, Arnas) 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
	51409 Nimekirja kuupäev: 28.09.2025	ATIYA S A S	Riik: CO Aadress: Calle 11 43B 50, Medellin, Antioquia Märkus: (Linked To: LABUTIS, Virginijus) 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
	51410 Nimekirja kuupäev: 28.09.2025	PERRILLA SANDOVAL, Allende	Riik: CO 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
	51411 Nimekirja kuupäev: 28.09.2025	BETANCOURT ROSERO, Camilo Esteban	Riik: CO 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
	51412 Nimekirja kuupäev: 28.09.2025	STASKUS, Saulius STASKUS, Soulius STAUSKAS, Soulius	Riik: LT 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
	51413 Nimekirja kuupäev: 28.09.2025	THACKRAY, David Jonathan	Riik: AU 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
	51414 Nimekirja kuupäev: 28.09.2025	LEUNG, Ho Kai LEUNG, Ho-Kar LEUNG, Jackie	Riik: NZ 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
	51415 Nimekirja kuupäev: 28.09.2025	JT TRADING LIMITED JT TRADING LTD	Riik: NZ Aadress: 210b Marua Road, Mount Wellington, Auckland, 1051 Märkus: (Linked To: LEUNG, Ho Kai) 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
	51417 Nimekirja kuupäev: 28.09.2025	ELPRING D.O.O. LAKTASI	Riik: BA Aadress: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250 Märkus: (Linked To: DODIK, Igor) 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
	51418 Nimekirja kuupäev: 28.09.2025	PERISIC, Vladimir	Riik: BA Märkus: (Linked To: DODIK, Igor) 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
	51419 Nimekirja kuupäev: 28.09.2025	MARCANO TABATA, Javier Jose	Riik: VE Programm: VENEZUELA	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
	51420 Nimekirja kuupäev: 28.09.2025	INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ	Riik: RU Aadress: Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044 Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA; CYBER2; ELECTION-EO13848; 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
	51421 Nimekirja kuupäev: 28.09.2025	ESPARRAGOZA ROSAS, Enrique Dann GUERO	Riik: MX Aadress: Culiacan, Sinaloa Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; 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
	51422 Nimekirja kuupäev: 28.09.2025	TAPGAS MEXICO S.A. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa Märkus: (Linked To: ESPARRAGOZA ROSAS, Enrique Dann) Programm: ILLICIT-DRUGS-EO14059; 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
	51427 Nimekirja kuupäev: 28.09.2025	AO AKTIV JOINT STOCK COMPANY AKTIV	Riik: RU Aadress: Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, 191186; PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, Saint Petersburg, 199178 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
	51428 Nimekirja kuupäev: 28.09.2025	AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST AO RK TSENTR INVEST CENTER INVEST	Riik: RU Aadress: Per. Mazhorov D. 14, Str. 7, Moscow, 107023; Ul. Timiryazeva D. 7, Irkutsk, 664003 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
	51429 Nimekirja kuupäev: 28.09.2025	AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION AO DK REGION DEPOSITORY COMPANY REGION	Riik: RU Aadress: Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023 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
	51430 Nimekirja kuupäev: 28.09.2025	SD DEPO PLAZA SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA	Riik: RU Aadress: Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, Moscow, 123290 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
	51431 Nimekirja kuupäev: 28.09.2025	DCT LTD LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES	Riik: RU Aadress: Ul. Stromynka D. 4, Korp. 1, Moscow, 107014 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
21878 tulemust leitud.