Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50125 Nimekirja kuupäev: 12.03.2026	AO EVRAZ MARKET EVRAZ METALL INPROM OAO	Riik: RU Aadress: 9, ul. Khimicheskaya, Taganrog, Rostov region, 347913; Ul. Belovezhskaya D. 4, Korp. V, Moscow, 121353 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
	50126 Nimekirja kuupäev: 12.03.2026	EVRAZHOLDING FINANCE EVRAZKHOLDING FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS	Riik: RU Aadress: d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, Novokuznetsk, Kemerovo region, 654027 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
	50127 Nimekirja kuupäev: 12.03.2026	HK CINTY CO LIMITED	Riik: CN Aadress: Room 2, 3/F, Ruby Commercial Building, 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
	50128 Nimekirja kuupäev: 12.03.2026	LL ELECTRONIC LIMITED	Riik: CN Aadress: Blok A, Hillier Comm Building 15/F, Bonham Strand East 65-67, Sheung Wan, 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
	50129 Nimekirja kuupäev: 12.03.2026	ACE ERA CO LIMITED	Riik: CN Aadress: Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, 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
	50130 Nimekirja kuupäev: 12.03.2026	HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI	Aadress: Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, Istanbul, 34956, 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
	50131 Nimekirja kuupäev: 12.03.2026	FEVA DIS TICARET LIMITED SIRKETI FEVA GROUP FOREIGN TRADE LIMITED COMPANY	Aadress: No: 4/1-59 Tahtakale Mahallesi, 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
	50132 Nimekirja kuupäev: 12.03.2026	ASPECTRIYM LIMITED TRADE DEVELOPMENT OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM	Riik: RU Aadress: Ul. Svyazistov D. 9, Office 4, Krasnoznamensk, 143090 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
	50133 Nimekirja kuupäev: 12.03.2026	ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI	Aadress: C-32 Blok, No: 15-24, Kocatepe Mahallesi, 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
	50134 Nimekirja kuupäev: 12.03.2026	CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI	Aadress: No:10 Bebek Mahallesi, 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
	50135 Nimekirja kuupäev: 12.03.2026	GRUN GROUP CO LIMITED	Riik: CN Aadress: Room D06, Flat A, 10th Floor, Tai King Industrial Building, No: 100-102 King Fuk Street, Sanpokong, 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
	50136 Nimekirja kuupäev: 12.03.2026	KIRA INTERNATIONAL TRADE CO LIMITED	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
	50137 Nimekirja kuupäev: 12.03.2026	MOST DEVELOPMENT LIMITED	Riik: CN Aadress: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen 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
	50138 Nimekirja kuupäev: 12.03.2026	LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES PRIKLADNYE TEKHNOLOGII	Riik: RU Aadress: Ul. Staroderevenskaya D. 11, K. 2 Lit. A, Office 310, Saint Petersburg, 197374 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
	50139 Nimekirja kuupäev: 12.03.2026	NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED	Riik: CN Aadress: Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, 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
	50140 Nimekirja kuupäev: 12.03.2026	HONG KONG YAYANG TRADING LIMITED HONGKONG YAYANG TRADING LTD	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
	50141 Nimekirja kuupäev: 12.03.2026	AO KRONSHTADT-UNMANNED SYSTEMS AO KT - BESPILOTNYE SISTEMY AO KT-BS AO KT-UNMANNED SYSTEMS JOINT STOCK COMPANY KT - UNMANNED SYSTEMS KT - UNMANNED SYSTEMS	Riik: RU Aadress: PR-KT Malyi V.O. D.54, K.5 Lit. P, 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
	50142 Nimekirja kuupäev: 12.03.2026	GIL PACHECO, Rosalba	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
	50143 Nimekirja kuupäev: 12.03.2026	ARIZALETA, Inocencio Antonio FIGUEROA ARIZALETA, Inocencio Antonio	Riik: VE Aadress: Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre, Miranda, 1090 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
	50144 Nimekirja kuupäev: 12.03.2026	GIL RODRIGUEZ, Malaquias RODRIGUEZ, Malaquias	Riik: VE Aadress: Carache, Trujillo 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
23611 tulemust leitud.