Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50621 Nimekirja kuupäev: 12.03.2026	ABU-SHAHID AL-DAHRAH, Ebrahim Mohammad Ghaleb AL-KUHLANI, Hasan Ahmad Hasan Muhammad	Riik: IR Märkus: (Linked To: ANSARALLAH) 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
	50623 Nimekirja kuupäev: 12.03.2026	SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.	Riik: CN Aadress: Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, Guangdong Province, 51800 Märkus: (Linked To: ANSARALLAH) 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
	50624 Nimekirja kuupäev: 12.03.2026	JH CIRCUITS JINGHON ELECTRONICS LIMITED SHENZHEN JINGHON ELECTRONICS LIMITED SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.	Riik: CN Aadress: #2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong; Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, Guangdong Märkus: (Linked To: ANSARALLAH) 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
	50626 Nimekirja kuupäev: 12.03.2026	GOTIK SHIPPING CO	Riik: IN; LR Aadress: B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301 Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) 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
	50627 Nimekirja kuupäev: 12.03.2026	PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED	Riik: IN Aadress: B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301 Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) 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
	50630 Nimekirja kuupäev: 12.03.2026	YAKUBETS, Victor YAKUBETS, Viktor Grigoryevich	Riik: RU Märkus: (Linked To: EVIL CORP) Programm: CYBER2; 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
	50631 Nimekirja kuupäev: 12.03.2026	CHERDAKMUDAK GUESTER MALOY, Sanya MALOY, Sasha RYZHENKOV, Aleksandr Viktorovich	Riik: RU Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	50632 Nimekirja kuupäev: 12.03.2026	SCHETININ, Alex SHCHETININ, Aleksey Yevgenevich SHCHETININ, Alexey SHCHETININ, Lesha	Riik: RU Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	50633 Nimekirja kuupäev: 12.03.2026	MALOY, Serega POCH RYZHENKOV, Sergey Viktorovich STEN	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	50634 Nimekirja kuupäev: 12.03.2026	RAMAZANOV, Beiat RAMAZANOV, Beyat Enverovich	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	50635 Nimekirja kuupäev: 12.03.2026	BIBA POGODIN, Vadim Gennadievich SHGRYUV	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	50636 Nimekirja kuupäev: 12.03.2026	BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD. RAIMB RIAMB	Riik: CN Aadress: No. 1, Teaching Gate, Deshengmenwai, Xicheng District, Beijing, 100120 Programm: 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
	50637 Nimekirja kuupäev: 12.03.2026	CORDOBA QUINTO, Jose Emilson Negro Perea	Riik: CO Märkus: (Linked To: CLAN DEL GOLFO) 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
	50638 Nimekirja kuupäev: 12.03.2026	ALCARAZ MORALES, Wilder de Jesus El Indio	Riik: CO Märkus: (Linked To: CLAN DEL GOLFO) 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
	50641 Nimekirja kuupäev: 12.03.2026	CRYPTEX INTERNATIONAL PAYMENT SERVICE PROVIDER LLC	Riik: VC Aadress: Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown Programm: CYBER2; 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
	50642 Nimekirja kuupäev: 12.03.2026	PASHAEV, Dzhamaldin Emirmagomedovich PASHAEV, Jamaldin	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
	50662 Nimekirja kuupäev: 12.03.2026	PHNOM PENH HOTEL	Riik: KH Aadress: No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh; No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh, 12201 Märkus: (Linked To: LY, Yong Phat) Programm: GLOMAG	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
	50663 Nimekirja kuupäev: 12.03.2026	IVANOV, Sergey Sergeevich OMELNITSKII, Sergey Sergeevich Taleon UAPS	Riik: RU Aadress: St. Petersburg 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
	50664 Nimekirja kuupäev: 12.03.2026	BAGHLANI, Mahmood BAGHLANI, Mahmoud BAGHLANI, Mahmud	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IRAN-HR; IRGC	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
	50665 Nimekirja kuupäev: 12.03.2026	DUENEZ REYES, Luis Ernesto	Riik: VE Aadress: Caracas 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.