Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50437 Nimekirja kuupäev: 12.03.2026	NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI	Aadress: Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, Istanbul, 34394, 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
	50438 Nimekirja kuupäev: 12.03.2026	MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI	Aadress: N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, Antalya, 07010, 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
	50439 Nimekirja kuupäev: 12.03.2026	LIMITED LIABILITY COMPANY TU RITEYL OOO TU RETAIL OOO TU RITEIL	Riik: RU Aadress: d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, Moscow, 123112 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
	50440 Nimekirja kuupäev: 12.03.2026	DIGTLWORLD LIMITED LIABILITY COMPANY	Riik: AE Aadress: Al Messaned, Al Bataeh, 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
	50441 Nimekirja kuupäev: 12.03.2026	LIMITED LIABILITY COMPANY 1M OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M	Riik: RU Aadress: Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, St. Petersburg, 197342 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
	50443 Nimekirja kuupäev: 12.03.2026	LGM PROCESS DIS TICARET LIMITED	Aadress: No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, 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
	50446 Nimekirja kuupäev: 12.03.2026	CATU TECH LIMITED LIABILITY COMPANY CATU TECH LTD	Riik: KZ Aadress: 23 Beimbet Maylin Street, N.P. 16, Astana, 01000 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
	50447 Nimekirja kuupäev: 12.03.2026	LIMITED LIABILITY COMPANY AKFORTA LLC AKFORT	Riik: KG Aadress: 25 Street Maldybaeva, Bishkek, 720055 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
	50448 Nimekirja kuupäev: 12.03.2026	JIANG PING SHIPPING INCORPORATED	Riik: PA Aadress: Panama City Märkus: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) 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
	50449 Nimekirja kuupäev: 12.03.2026	CHERNOBAY, DENIS SERGEYEVICH	Riik: UA Aadress: Apartment 1, 22 Dalnevostochnaya Street, Makeevka, Donetsk Oblast Märkus: (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH) 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
	50450 Nimekirja kuupäev: 12.03.2026	WORLD VISION FREIGHT SYSTEMS FZE	Riik: AE Aadress: Saif Suite Z3-72, 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
	50451 Nimekirja kuupäev: 12.03.2026	LLC ZHEMCHUZHNY LOTOS PEARL LOTUS LIMITED LIABILITY COMPANY	Riik: RU Aadress: k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, Moscow, 105064 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
	50452 Nimekirja kuupäev: 12.03.2026	KAI HENG LONG GLOBAL ENERGY KAI HENG LONG GLOBAL ENERGY LIMITED	Riik: CN Aadress: Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong Märkus: (Linked To: TALAQI GROUP) 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
	50477 Nimekirja kuupäev: 12.03.2026	AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI TEKHEKSPERTIZA, AO	Riik: RU Aadress: d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, Moscow, 105318 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
	50478 Nimekirja kuupäev: 12.03.2026	LLC SEMICOR	Riik: RU Aadress: d. 13 str. 43 pom., 2/1, ul. 2-Ya Zvenigorodskaya, Moscow, 123022 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
	50480 Nimekirja kuupäev: 12.03.2026	AL-SAYYID, Muhammad Habib AL-SAYYID, Muhammad Habib Ibrahim AL-SAYYID, Muhammad Ibrahim Habib	Riik: LB Aadress: Klaimnus, Beirut; Nabi Eyal, Zahle 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
	50481 Nimekirja kuupäev: 12.03.2026	ABIR, Boutros Georges OBAID, Boutros George OBEID, Botros Georges OBEID, Boutros OBEID, Boutros Georges OBEID, Pierre Boutros George	Riik: LB Aadress: Dekwaneh 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
	50482 Nimekirja kuupäev: 12.03.2026	HEAVY OIL DISTRIBUTION CO. HODICO SARL HEAVY OIL DISTRIBUTION COMPANY-HODECO HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. HEAVY OIL DISTRIBUTION COMPANY SAL HEAVY OIL DISTRIBUTION CO SAL HODICO HODICO SAL	Riik: LB Aadress: Baabda; Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn; PO Box 90326, Metn; Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh 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
	50497 Nimekirja kuupäev: 12.03.2026	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR OOO TEKHNOMAR OOO TEXHOMAP TECHNOMAR TEHNOMAR	Riik: RU Aadress: 12 Aviamotornaya Street, Moscow; 29 Entuziastov Highway, Floor 11, Moscow 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
	50498 Nimekirja kuupäev: 12.03.2026	IDRONAUT S.R.L.	Riik: IT Aadress: Via Monte Amiata 10, Brugherio, 20861 Märkus: (Linked To: TECHNOPOLE COMPANY; Linked To: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES) 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
23611 tulemust leitud.