Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52030	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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
	52060	LOGOV, Roman	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
	52061	OSTEN BLANCO, Orozman Orlando Rodrigo Flechas	Riik: CO Märkus: (Linked To: CLAN DEL GOLFO) 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
31384 tulemust leitud.