Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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50697
Nimekirja kuupäev:
11.03.2026
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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
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50699
Nimekirja kuupäev:
11.03.2026
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Riik:
RU
Aadress:
per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093
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
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50700
Nimekirja kuupäev:
11.03.2026
|
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Riik:
RU
Aadress:
proezd Nauchnyi d. 17, Moscow, 117246
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
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50702
Nimekirja kuupäev:
11.03.2026
|
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Riik:
RU
Aadress:
ul. Planernaya d. 6, k. 2, Moscow, 125481
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
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50704
Nimekirja kuupäev:
11.03.2026
|
|
Riik:
RU
Aadress:
d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498
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
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50707
Nimekirja kuupäev:
11.03.2026
|
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Riik:
MX
Aadress:
Zapopan, Jalisco
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
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50721
Nimekirja kuupäev:
11.03.2026
|
|
Riik:
CA
Märkus:
(Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
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
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50722
Nimekirja kuupäev:
11.03.2026
|
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Riik:
IT
Aadress:
Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa
Märkus:
(Linked To: HAMAS)
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
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50723
Nimekirja kuupäev:
11.03.2026
|
|
Riik:
IT
Aadress:
Genova; Milan; Rome
Märkus:
(Linked To: HAMAS)
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
|
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50724
Nimekirja kuupäev:
11.03.2026
|
|
Riik:
RU
Aadress:
Volgogradskii Prospekt D.32 K.11, Moscow, 109316
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
|
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50725
Nimekirja kuupäev:
11.03.2026
|
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Riik:
RU
Aadress:
Ul. Vosstaniya D. 98N, Office 204, Kazan, 420084
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
|
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50726
Nimekirja kuupäev:
11.03.2026
|
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Riik:
RU
Aadress:
Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, Saint Petersburg, 195176
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
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50727
Nimekirja kuupäev:
11.03.2026
|
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Riik:
RU
Aadress:
Ul. Gaivinskaya D. 105, Perm, 614030
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
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50728
Nimekirja kuupäev:
11.03.2026
|
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Riik:
RU
Aadress:
Shosse Volokolamskoe D. 4, Moscow, 125993
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
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50729
Nimekirja kuupäev:
11.03.2026
|
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Riik:
UA
Aadress:
St. Mikhail Grushevsky, Melitopol, Zaporizhzhia Oblast, 272312
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
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50730
Nimekirja kuupäev:
11.03.2026
|
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Riik:
RU
Aadress:
Ul. Polushkina Roshcha D. 11, Yaroslavl, 150044
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
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50731
Nimekirja kuupäev:
11.03.2026
|
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Riik:
RU
Aadress:
1-YA Myasnikovskaya Ul., VL 3, Moscow, 107564
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
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50732
Nimekirja kuupäev:
11.03.2026
|
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Riik:
RU
Aadress:
PR-D Entuziatsov, D. 11, Moscow, 111024; Ul. Elektrodnaya, D. 10, Moscow, 111524
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
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50733
Nimekirja kuupäev:
11.03.2026
|
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Riik:
RU
Aadress:
Starokaluzhskoe Shosse D. 58, Moscow, 117630
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
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50734
Nimekirja kuupäev:
11.03.2026
|
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Riik:
RU
Aadress:
Ul. Marshala Gorova D. 29, Saint Petersburg, 198095
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
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| 23611 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||