Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50995 Nimekirja kuupäev: 03.05.2026	STD RADIKS OOO	Riik: RU Aadress: pr-d 3-i Perova Polya d. 8, str. 11, Moscow, 111141 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
	50996 Nimekirja kuupäev: 03.05.2026	NEW TECHNOLOGIES NOVYE TEKHNOLOGII	Riik: RU Aadress: ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013, Kazan, 420030 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
	50997 Nimekirja kuupäev: 03.05.2026	SHPINNER	Riik: RU Aadress: Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9, Moscow, 129226 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
	51021 Nimekirja kuupäev: 03.05.2026	DELCO, Fabio Libero	Riik: CH 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
	51023 Nimekirja kuupäev: 03.05.2026	BAUMGARTNER, Andres Paul	Riik: CH 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
	51024 Nimekirja kuupäev: 03.05.2026	REYES RIVERO, Luis Gerardo	Riik: VE Programm: VENEZUELA	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
	51025 Nimekirja kuupäev: 03.05.2026	BRK GRUP BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI	Aadress: Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, 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
	51026 Nimekirja kuupäev: 03.05.2026	BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI	Aadress: Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy, 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
	51027 Nimekirja kuupäev: 03.05.2026	SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI	Aadress: Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu, 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
	51028 Nimekirja kuupäev: 03.05.2026	DAGALO, Algoney Hamdan DAGALO, Al-Qoni Hamdan MUSA, Algoney Hamdan Daglo	Riik: AE Aadress: Dubai Programm: SUDAN-EO14098	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
	51029 Nimekirja kuupäev: 03.05.2026	DERECTTOR CO., LIMITED DERECTTOR CO LTD DERECTTOR COMPANY LIMITED	Riik: CN Aadress: 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, 116001; Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	51030 Nimekirja kuupäev: 03.05.2026	CATHAY HARVEST MARINE LTD	Riik: CN Aadress: Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	51034 Nimekirja kuupäev: 03.05.2026	ELZA SHIPPING SA	Riik: LR Aadress: 80 Broad Sheet, Monrovia Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	51035 Nimekirja kuupäev: 03.05.2026	TOOL COMPANY GUT LIMITED LIABILITY COMPANY	Riik: RU Aadress: Pr-kt Zelenyi D. 20, Moscow, 111397 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
	51037 Nimekirja kuupäev: 03.05.2026	LIMITED LIABILITY COMPANY MOBULA	Riik: RU Aadress: Pr-kt Zelenyi D. 20, Pomeshch. 29N/9, Moscow, 111397 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
	51038 Nimekirja kuupäev: 03.05.2026	AYTT CNC MACHINE TOOLS SAN TRADE LTD STI AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI	Aadress: Ahmet Petekci Caddesi No. 17, P, Fevzicakmak Mahallesi, Karatay, Konya, 42050, 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
	51041 Nimekirja kuupäev: 03.05.2026	MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI	Aadress: 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, Esenyurt, 34522, 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
	51042 Nimekirja kuupäev: 03.05.2026	AYDIN, Recep Cetin	Aadress: Konya, 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
	51043 Nimekirja kuupäev: 03.05.2026	ATWI, Silvana UTWI, Silvana Rida	Riik: LB Aadress: Kaafat Atwi Building, Baabda Märkus: (Linked To: HIZBALLAH) 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
	51044 Nimekirja kuupäev: 03.05.2026	DAVINA SHIPPING INC	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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.