Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50297 Nimekirja kuupäev: 04.05.2026	WHITESTONE BILISM TIC VE SANAYI LTD STI	Aadress: 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya, turkey Märkus: (Linked To: PETROV, Evgenii Stanislavich) 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
	50298 Nimekirja kuupäev: 04.05.2026	ZGHEIB, Ali Naif ZGHEIB, Ali Nayef ZOGHEIB, Ali Nayef ZUGHAIB, Ali	Riik: LB Aadress: Raouche, Beirut; Ras El Matn Märkus: (Linked To: HIZBALLAH) 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
	50299 Nimekirja kuupäev: 04.05.2026	SFOGLIETTI, Giulio	Riik: IT Aadress: Via Lorenzo Rocci 14, Rome, Lazio, 00151 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
	50300 Nimekirja kuupäev: 04.05.2026	INDUSTRIAL TECHNOLOGIES GROUP FRANCE ITGF	Riik: FR Aadress: 2 Rue Charlie Chaplin, Bois-D'arcy, 78390 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
	50303 Nimekirja kuupäev: 04.05.2026	S M S TELECOM FZCO	Riik: AE Aadress: Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai 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
	50304 Nimekirja kuupäev: 04.05.2026	WHITE FOX SHIP MANAGEMENT FZCO	Riik: AE Aadress: Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai 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
	50306 Nimekirja kuupäev: 04.05.2026	LIMITED LIABILITY COMPANY YATEK LOGISTIKA	Riik: RU Aadress: Ofis 107 d. 76, Ul. Petra Alekseeva, Yakutsk, 677015 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA) 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
	50307 Nimekirja kuupäev: 04.05.2026	PAO YATEK PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY YATEC	Riik: RU Aadress: D. 4, Ul. Lenina, Pos Kysyl-Syr, 678214 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
	50308 Nimekirja kuupäev: 04.05.2026	LIMITED LIABILITY COMPANY MTM PROIZVODSTVO	Riik: RU Aadress: Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula, 300016 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
	50309 Nimekirja kuupäev: 04.05.2026	YIWU WEISHUO IMPORT AND EXPORT CO LTD	Riik: CN Aadress: 3004-1 Binwang Road, Floor 30 Suite B, Jinhua, 321000 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
	50310 Nimekirja kuupäev: 04.05.2026	CLAIRE AND CLARTE CLAIRE & CLARTE LIMITED LIABILITY COMPANY KLER END KLARTE	Riik: RU Aadress: Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, Moscow, 127254 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
	50312 Nimekirja kuupäev: 04.05.2026	LIMITED LIABILITY COMPANY YATEK INVEST	Riik: RU Aadress: Ofis 318, D. 76, Ul. Petra Alekseeva, Yakutsk, 677015 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA) 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
	50313 Nimekirja kuupäev: 04.05.2026	BELOUSOV, Pavel Andreyevich	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
	50314 Nimekirja kuupäev: 04.05.2026	LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA OOO VSK	Riik: RU Aadress: d. 76, Ul. Petra Alekseeva, Yakutsk, 677015 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA) 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
	50315 Nimekirja kuupäev: 04.05.2026	BELOUSOVA, Yevgeniya Alekseyevna	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
	50316 Nimekirja kuupäev: 04.05.2026	LIMITED LIABILITY COMPANY MAIGEOPROM	Riik: RU Aadress: D. 76, Ul. Petra Alekseeva, Yakutsk, 677015 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA) 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
	50317 Nimekirja kuupäev: 04.05.2026	LIMITED LIABILITY COMPANY MINT	Riik: RU Aadress: Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow, 107078 Märkus: (Linked To: BELOUSOVA, Yevgeniya Alekseyevna) 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
	50318 Nimekirja kuupäev: 04.05.2026	KATREID LLC LIMITED LIABILITY COMPANY KATRADE	Riik: RU Aadress: Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004 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
	50319 Nimekirja kuupäev: 04.05.2026	JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL JSC KHK SDS UGOL	Riik: RU Aadress: 7/2 prospekt Pritomski, Kemerovo, 650066 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
	50320 Nimekirja kuupäev: 04.05.2026	JOINT STOCK COMPANY RAZREZ SHESTAKI	Riik: RU Aadress: Gurevsk Town, Kemerovo, 652780 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.