Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50944 Nimekirja kuupäev: 03.05.2026	ACS SYSTEMS LIMITED	Riik: CN Aadress: Rm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai Tsui, 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
	50945 Nimekirja kuupäev: 03.05.2026	BHOOMI HK LIMITED	Riik: CN Aadress: 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
	50946 Nimekirja kuupäev: 03.05.2026	ELE TECHNOLOGY CO LTD	Riik: CN Aadress: No: 3712 Duhuixuan Building, Shennan Road, Futian Area, Shenzhen 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
	50947 Nimekirja kuupäev: 03.05.2026	JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD	Riik: CN Aadress: North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District, Jiaxing, Zhejiang, 314400 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
	50948 Nimekirja kuupäev: 03.05.2026	EK IMPORT	Riik: RU Aadress: Pl. Konstitutsii D. 3, K. 2, Lit. A, Pomeshch 40-N, Chast Pomeshcheniya #1, 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
	50949 Nimekirja kuupäev: 03.05.2026	KALININ, Aleksandr KALININ, Alexander KALININ, Alexander Vladimirovich	Aadress: turkey Märkus: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI) 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
	50950 Nimekirja kuupäev: 03.05.2026	ALBAYRAK, Ahmet Furgan	Aadress: turkey Märkus: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI) 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
	50951 Nimekirja kuupäev: 03.05.2026	CONTOGU, Petros Nikolao CONTOGURIS, Petros Nikola CONTOGURIS, Petros Nikolaos CONTOGURIS-TROEMEL, Petros KONTOGOURIS, Petros Nikolao	Aadress: turkey Märkus: (Linked To: KALININ, Alexander Vladimirovich) 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
	50953 Nimekirja kuupäev: 03.05.2026	SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI SANLITUN YATIRIM DIS TIC LTD	Aadress: Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, 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
	50957 Nimekirja kuupäev: 03.05.2026	AL ANSSARI, Ali Mohammed Ghulam Hussein AL-ANSSARI, Ali Mohammed Glam Hussin HUSAYN, Ali Mohammad Ghulam HUSSEIN, Ali Mohammed Glam	Riik: GB; IQ Aadress: Baghdad; London Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	50958 Nimekirja kuupäev: 03.05.2026	ALBAIDHANI, Ali Meften AL BAIDHANI, Ali Meften Khafeef KHAFIF, Ali Muftin	Riik: IQ Aadress: Baghdad Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	50959 Nimekirja kuupäev: 03.05.2026	AL BAIDHANI, Aqeel ALBAIDHANI, Aqeel AL BAIDHANI, Aqeel Meften Khafeef AL-BAYDANI, Aqeil Mftine Khfeef KHFEEF, Aqeil Mftine	Riik: IQ Aadress: Baghdad Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	50960 Nimekirja kuupäev: 03.05.2026	LIMITED LIABILITY COMPANY AM LOGISTICS LLC AM LOGISTICS	Riik: RU Aadress: d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005 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
	50961 Nimekirja kuupäev: 03.05.2026	GUREYEV, Aleksey Viktorovich	Aadress: turkey Märkus: (Linked To: STATE CORPORATION ROSTEC) 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
	50962 Nimekirja kuupäev: 03.05.2026	KLEMENTEV, Mikhail KLEMENTYEV, Mikhail Alekseyevich	Aadress: turkey Märkus: (Linked To: STATE CORPORATION ROSTEC) 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
	50963 Nimekirja kuupäev: 03.05.2026	GNO INVESTMENT LTD OOD	Riik: BG Aadress: 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna Märkus: (Linked To: CELIK, Ozgur Hasan) 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
	50965 Nimekirja kuupäev: 03.05.2026	SLD LOGISTICS AND TRADING LLC SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI	Aadress: Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, Istanbul, 34381, turkey Märkus: (Linked To: LLC AM LOGISTICS) 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
	50966 Nimekirja kuupäev: 03.05.2026	SHACHENOK, Daria Aleksandrovna	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: LLC AM LOGISTICS) 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
	50967 Nimekirja kuupäev: 03.05.2026	PNEVMORESURS LLC	Riik: RU Aadress: d. 39a, Novokruchininskiy, 173021 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
	50968 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA AO AKIN JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE JSC AKIN	Riik: RU Aadress: ul. Shvernika d. 4, Moscow, 117449 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
23803 tulemust leitud.