Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50820 Nimekirja kuupäev: 11.03.2026	LIMITED LIABILITY COMPANY TM TECH	Riik: RU Aadress: Moskovskoe sh., 20, Ryazan; Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, Moscow, 105082 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
	50821 Nimekirja kuupäev: 11.03.2026	LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT	Riik: RU Aadress: Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 401, Moscow, 105082 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
	50822 Nimekirja kuupäev: 11.03.2026	ECOGET LLC DELION	Riik: RU Aadress: Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007 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
	50823 Nimekirja kuupäev: 11.03.2026	LIMITED LIABILITY COMPANY LIONTECH S LIONTEKH S	Riik: RU Aadress: Pr-kt Leninskii D. 153, Pom.286N, Saint Petersburg, 196247 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
	50824 Nimekirja kuupäev: 11.03.2026	JOVE HK LIMITED	Riik: CN Aadress: 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong; 68-70 Wellington Street, 3/F, Hong Kong 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
	50825 Nimekirja kuupäev: 11.03.2026	ZG OPTIQUE SA	Riik: CH Aadress: Rue de Fin-De-Praz 24, Saint-Aubin Sauges, 2024 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
	50826 Nimekirja kuupäev: 11.03.2026	OOO VEKTOR GRUPP VEKTOR GRUPP	Riik: RU Aadress: per. Studenetskii, d. 3, floor/pomeshch. 1/7A, Moscow, 127300 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
	50827 Nimekirja kuupäev: 11.03.2026	YAZD AIRWAYS YAZD INTERNATIONAL AIRWAYS COMPANY	Riik: IR Aadress: Floor 1, No 3, Rahavi Alley, Tehran Blvd, Yazd, 8918646875; Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town, Tehran, Tehran, 1393864541 Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	50828 Nimekirja kuupäev: 11.03.2026	PROMSVYAZRADIO	Riik: RU Aadress: per. Oktyabrskii d. 12, et 4 kom 25, Moscow, 127018 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
	50829 Nimekirja kuupäev: 11.03.2026	ZAO BUDAPHONE LTD	Riik: RU Aadress: nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, 121059; per. Oktyabrskii d. 12, Moscow, 127019 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
	50832 Nimekirja kuupäev: 11.03.2026	CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL	Riik: BJ Aadress: Placodji Kpodji 133, Lot 541-A,, Porte 8, Rue 657, Et 864B, Cotonou 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
	50833 Nimekirja kuupäev: 11.03.2026	GOLDVAST ENTERPRISES COMPANY LIMITED	Riik: CN Aadress: Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong Märkus: (Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL) 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
	50835 Nimekirja kuupäev: 11.03.2026	GUANGZHOU TENGYUE CHEMICAL CO., LTD. TY-CHEMICAL	Riik: CN Aadress: No. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street, Panyu District, Guangzhou, Guangdong 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
	50837 Nimekirja kuupäev: 11.03.2026	KHOMENKO, Igor Vladimirovich	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
	50838 Nimekirja kuupäev: 11.03.2026	KHOMENKO, Tatyana Valentinovna	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
	50839 Nimekirja kuupäev: 11.03.2026	OOO UZSTANEX	Riik: UZ Aadress: Yashnobod Region, Tashkent 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
	50840 Nimekirja kuupäev: 11.03.2026	STAR OCEAN SHIPMANAGE LTD	Riik: CN; MH Aadress: Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
	50841 Nimekirja kuupäev: 11.03.2026	PROFANE, Victor PROPHANE, Victor VICTOR, Prophane	Riik: HT Aadress: 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125; 64 Pelerin 5, Petion-Ville, West, HT6142 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
	50845 Nimekirja kuupäev: 11.03.2026	ELAN, Luckson ELAN, Lucson GENERAL LUCKSON JENERAL LUCKSON	Riik: HT Aadress: Artibonite Department 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
	50846 Nimekirja kuupäev: 11.03.2026	AL-MALLAH, Luay MALAH, Louay Abu Bakr MALLAH, Luay	Riik: GR Aadress: Peiraias, Attica Märkus: (Linked To: MALLAH, Abdul Jalil) 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
23611 tulemust leitud.