Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51909 Nimekirja kuupäev: 24.06.2025	AMBRA LIMITED	Riik: CN Aadress: Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51911 Nimekirja kuupäev: 24.06.2025	PRATUM OIL TRADING LLC	Riik: AE Aadress: Dubai Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51912 Nimekirja kuupäev: 24.06.2025	MOSHTAQ TEJARAT SANAT CO JSC	Riik: IR Aadress: 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583; Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, Tehran, 1941934336 Märkus: (Linked To: AL-QATIRJI COMPANY) 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
	51914 Nimekirja kuupäev: 24.06.2025	ETERRA CRUDE OIL ABROAD TRADING LLC	Riik: AE Aadress: Dubai Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51915 Nimekirja kuupäev: 24.06.2025	ODINE MARINE INC. ODINE MARINE INCORPORATED	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51917 Nimekirja kuupäev: 24.06.2025	GURON TRADING LIMITED	Riik: CN Aadress: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51922 Nimekirja kuupäev: 24.06.2025	ELIAS SHIPPING AND TRADING GROUP S.A. ELIAS SHIPPING & TRADING GROUP SA	Riik: PA Aadress: 21st Floor, Global Plaza Building, Calle 50, Panama City Märkus: (Linked To: AL-QATIRJI COMPANY) 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
	51923 Nimekirja kuupäev: 24.06.2025	AQUAQUASAR HOLDING LIMITED	Riik: AG Aadress: Antigua Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51932 Nimekirja kuupäev: 24.06.2025	VELINE SHIPTRADE INC VELINE SHIPTRADE INCORPORATED	Riik: SC Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Märkus: (Linked To: AL-QATIRJI COMPANY) 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
	51936 Nimekirja kuupäev: 24.06.2025	NATIVA MANAGEMENT LTD	Riik: MH Aadress: Trust Company Complex Ajeltake Road, Majuro, Ajeltake Island, MH 96960 Märkus: (Linked To: AL-QATIRJI COMPANY) 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
	51941 Nimekirja kuupäev: 24.06.2025	GPB FINANCIAL SERVICES HONG KONG LIMITED	Riik: CN Aadress: 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong; Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong; Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong Märkus: (Linked To: GAZPROMBANK JOINT STOCK COMPANY) 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
	51942 Nimekirja kuupäev: 24.06.2025	GPB AFRICA AND MIDDLE EAST PTY LTD	Riik: ZA Aadress: Katherine Towers 1st Floor, Sandton, Johannesburg, 2196; P.O. Box 784440, Sandton, Johannesburg, 2146 Märkus: (Linked To: GAZPROMBANK JOINT STOCK COMPANY) 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
	51943 Nimekirja kuupäev: 24.06.2025	YAKOVLEV, Yuri Vladimirovich YAKOVLEV, Yuriy Vladimirovich	Riik: RU Aadress: Leninskiy Prospekt, d. 70, apt. 570, Moscow, 119261 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
	51945 Nimekirja kuupäev: 24.06.2025	OBOZOV, Sergei Aleksandrovich OBOZOV, Sergey Alexandrovich	Riik: RU Aadress: Bakhrushina Str., 13-15, 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
	51946 Nimekirja kuupäev: 24.06.2025	OLENIN, Alexandrovich Yuri OLENIN, Yurii Aleksandrovich OLENIN, Yury Aleksandrovich	Riik: RU Aadress: Fersmana 11-32, Moscow, 117312 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
	51947 Nimekirja kuupäev: 24.06.2025	NOVIKOV, Sergei Gennadyevich NOVIKOV, Sergey Gennadyevich	Riik: RU Aadress: Ulitsa Mosrentgen, 32, Apt 24, Moscow, 142771 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
	51948 Nimekirja kuupäev: 24.06.2025	DENISOV, Konstantin Ivanovich	Riik: RU Aadress: Kedrova Street, 22, 43, Moscow, 117218; Ostrovityanova Street, 4, 304, Moscow, 117513 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
	51949 Nimekirja kuupäev: 24.06.2025	KRYUKOV, Oleg Vasilyevich	Riik: RU Aadress: Yubileynaya street, 3A, 61, Elektrostal, Moscow Oblast, 144009 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
	51950 Nimekirja kuupäev: 24.06.2025	LIKHACHEV, Aleksei Evgenyevich LIKHACHEV, Alexey Evgenyevich LIKHACHEV, Alexey Yevgenyevich	Riik: RU Aadress: 21-306 Naberezhnaya Tarasa Shevchenko, Moscow, 121151 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
	51951 Nimekirja kuupäev: 24.06.2025	AL-QATIRJI, Muhammad Agha QATIRJI, Muhammad Agha QATIRJI, Muhammad Agha Ahmed QATIRJI, Muhammad Agha Ahmed Rashdi	Riik: AE Märkus: (Linked To: AL-QATIRJI COMPANY) 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
21898 tulemust leitud.