Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52027 Nimekirja kuupäev: 25.06.2025	KRU OVERSEAS LIMITED	Riik: CY Aadress: Flat 1102, The Oval, 3 Krinou, Agios Athanasios, 4103 Märkus: (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL) 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
	52029 Nimekirja kuupäev: 25.06.2025	UMBRA NAVI SHIPMANAGEMENT CORP	Riik: KZ Aadress: Almaty Märkus: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: RUSSIA-EO14024; 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
	52030 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR LLC RPBK	Riik: RU Aadress: ul. Sovetskaya 70, pos., Chulman, 678981 Märkus: (Linked To: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY) 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
	52031 Nimekirja kuupäev: 25.06.2025	JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK JSC LISKIMONTAZHKONSTRUKTSIYA	Riik: RU Aadress: ul. Montazhnikov d. 1, Liski, 397907 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
	52032 Nimekirja kuupäev: 25.06.2025	FOND YAMAL NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL	Riik: RU Aadress: ul. Lenina d. 27, Salekhard, 629007 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
	52033 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY RUSGAZBURENIE	Riik: RU Aadress: d. 12A pom. 14, etazh 17, ul. Nametkina, Moscow, 117420 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
	52036 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA LLC ITS AVTONOMNAYA ENERGETIKA	Riik: RU Aadress: d. 5 pom. 3A, prospekt Georgievski, 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
	52045 Nimekirja kuupäev: 25.06.2025	PAEZ VARGAS, Israel Daniel Tommy	Riik: MX Aadress: Mexicali, Baja California Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; 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
	52046 Nimekirja kuupäev: 25.06.2025	Chava DIAZ RODRIGUEZ, Salvador	Riik: MX Aadress: Mexicali, Baja California Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; 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
	52047 Nimekirja kuupäev: 25.06.2025	AMADOR VALENZUELA, Christian Noe	Riik: MX Aadress: Mexicali, Baja California Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; 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
	52049 Nimekirja kuupäev: 25.06.2025	NATIONAL DEFENSE COMPLEX NATIONAL DEVELOPMENT CENTRE NATIONAL DEVELOPMENT COMPLEX NDC	Riik: PK Aadress: Fateh Jang, Punjab, Rawalpindi; P.O Box 2216, Islamabad; Plot No. 94, NESCOM Complex (NDC), H-11/4, Islamabad, Islamabad Urban 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
	52050 Nimekirja kuupäev: 25.06.2025	Alfredito BELTRAN GUZMAN, Jesus Alfredo El Mochomito Tito	Riik: MX 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
	52051 Nimekirja kuupäev: 25.06.2025	AKHTAR AND SONS AKHTAR AND SONS PRIVATE LIMITED AKHTAR AND SONS PVT LTD.	Riik: PK Aadress: 10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000; 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi 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
	52052 Nimekirja kuupäev: 25.06.2025	AFFILIATES INTERNATIONAL MS AFFILIATES INTERNATIONAL	Riik: PK Aadress: 9 Timber Pond, Keamari P.O. Box 13139, Karachi; 9/A, Timber Pound Kemari, Karachi 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
	52053 Nimekirja kuupäev: 25.06.2025	ROCKSIDE ENTERPRISE ROCKSIDE TRADING	Riik: PK Aadress: 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi; Street 17, Karachi, Sindh 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
	52054 Nimekirja kuupäev: 25.06.2025	KATERJI, 'Abbas	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
	52056 Nimekirja kuupäev: 25.06.2025	ANISIMOV, Andrei ANISIMOV, Andrey	Riik: IN Aadress: New Delhi 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
	52057 Nimekirja kuupäev: 25.06.2025	HAINDL, Daniel	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
	52058 Nimekirja kuupäev: 25.06.2025	FEDKINA, Elena	Riik: CN Aadress: Shanghai 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
	52059 Nimekirja kuupäev: 25.06.2025	LISHENKO, Ilia LISHENKO, Ilya	Riik: CN Aadress: Shanghai 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
21899 tulemust leitud.