Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51310 Nimekirja kuupäev: 03.05.2026	ECO MAX FZE	Riik: AE Aadress: Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah Märkus: (Linked To: ECO MAX TRADING FZE) 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
	51311 Nimekirja kuupäev: 03.05.2026	ECO MAX FZE ECO MAX TRADING FZE	Riik: AE Aadress: Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai; PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah Märkus: (Linked To: SKRIABIN, Yevhen) 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
	51319 Nimekirja kuupäev: 03.05.2026	RODRIGUEZ DIAZ, Dilio Guillermo	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
	51320 Nimekirja kuupäev: 03.05.2026	YURIMAGUAS LTD	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960 Programm: IRAN-EO13902	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
	51322 Nimekirja kuupäev: 03.05.2026	MAIN CHAIN MEIN CHEIN	Riik: RU Aadress: ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, Saint Petersburg, 194100 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
	51324 Nimekirja kuupäev: 03.05.2026	VENTRADE DOO	Riik: RS Aadress: Brace Radica 158/41, Subotica, 24000 Märkus: (Linked To: PROMSVYAZRADIO) 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
	51325 Nimekirja kuupäev: 03.05.2026	USHKO, Sergei Petrovich USHKO, Sergey	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
	51326 Nimekirja kuupäev: 03.05.2026	USHKO, Aleksandr Sergeyevich	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
	51327 Nimekirja kuupäev: 03.05.2026	IDRIES, Margani Idries Suliman IDRIS, Al-Mirghani SULEIMAN, El Mirghani Idris SULEIMAN, Mirghani Idris SULEIMAN, Mirghani Idriss	Riik: SD Aadress: H 22 B 7, Northern Elsafia, Bahri, Khartoum 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
	51328 Nimekirja kuupäev: 03.05.2026	KIM, Myo'ng-chin KIM, Myong Jin	Riik: CN Aadress: Beijing Programm: DPRK	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
	51330 Nimekirja kuupäev: 03.05.2026	LEE, Chang Ho RHEE, Chang Ho RI, Chang Ho	Riik: KP Pealkiri: Director of Korean People's Army, Reconnaissance General Bureau Programm: DPRK2	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
	51331 Nimekirja kuupäev: 03.05.2026	JU, Chang Il	Riik: KP Pealkiri: Director of the Workers' Party of Korea Propaganda and Agitation Department Programm: DPRK2	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
	51332 Nimekirja kuupäev: 03.05.2026	KRAIUSHKIN, Evgenii KRAIUSHKIN, Evgenii Vladimirovich KRAYUSHIN, Evgeny KRAYUSHKIN, Evgeniy	Riik: RU Aadress: 19 74 Miryy Microdistrict, Uglich, Yaroslavl Region, 152620; 9 Melitopolskaya ul., Str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow Märkus: (Linked To: TECHNOPOLE 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
	51333 Nimekirja kuupäev: 03.05.2026	SLEPOV, Valery Mikhaylovich	Riik: RU Märkus: (Linked To: TECHNOPOLE 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
	51334 Nimekirja kuupäev: 03.05.2026	INEKO LLC OOO INEKO	Riik: RU Aadress: 9 Melitopolskaya ul., Str. 3, Moscow; Building 41, Zheleznodorozhniy Lane, Dmitrov, Moscow Märkus: (Linked To: TECHNOPOLE 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
	51341 Nimekirja kuupäev: 03.05.2026	KOKOREV, Sergei	Riik: ME 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
	51342 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI CJSC PERSPECTIVE TECHNOLOGIES AGENCY UPT AO	Riik: RU Aadress: Ul. Samokatnaya, D. 1, Str. 2, Moscow, 111033 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
	51343 Nimekirja kuupäev: 03.05.2026	STRELCHENKO, Aleksei Alekseevich STRELCHENKO, Aleksey STRELCHENKO, Alexey Alekseyevich	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
	51344 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK JSC TRANSPORT FREIGHT AGENCY UTP AO	Riik: RU Aadress: Sh. Kashirskoe, D. 44, K. 2, Moscow, 115409; Shosse Nizhnerostinskoye 28, Murmansk, 183040 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
	51345 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER JSC CPT TSPT AO	Riik: RU Aadress: Sh. Kashirskoe, D. 44, K. 2, Moscow, 115409 Märkus: (Linked To: CJSC PERSPECTIVE TECHNOLOGIES AGENCY) 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.