Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52243 Nimekirja kuupäev: 24.11.2025	LIMITED LIABILITY COMPANY PROMELEKTROSERVIS	Riik: RU Aadress: ul. Geroev Khasana 83, Perm, 614025 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
	52245 Nimekirja kuupäev: 24.11.2025	OKE PRECISION CUTTING TOOLS CO LTD	Riik: CN Aadress: Entrepreneurship Road, Small and Medium-sized Enterprise Pioneer Park, Yanling County, Zhuzhou, 412500 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
	52246 Nimekirja kuupäev: 24.11.2025	ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI ARMIDA MAKINA IC VE DIS TIC LTD	Riik: TR Aadress: No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul 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
	52247 Nimekirja kuupäev: 24.11.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK	Riik: RU Aadress: Novorossiiskaya, 30, 231, Chelyabinsk, 454139 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
	52248 Nimekirja kuupäev: 24.11.2025	WISON OFFSHORE AND MARINE ZHOUSHAN BASE WISON OFFSHORE & MARINE ZHOUSHAN BASE WISON ZHOUSHAN YARD ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD	Riik: CN Aadress: No. 1 Building, No. 288 Hailan North Road, Xiushan Township, Daishan County, Zhoushan City, Zhejiang Province, 316200; Second Floor, No. 80, Changhe Road, Gaoting Town, Daishan County, Zhoushan, Zhejiang, 316261 Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) 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
	52249 Nimekirja kuupäev: 24.11.2025	SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI SAHINLER METAL MAKINA ENDUSTRI AS	Riik: TR Aadress: No: 14 Mumin Gencoglu Caddesi, Balkann Mahallesi, Nilufer, Bursa, 16130 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
	52250 Nimekirja kuupäev: 24.11.2025	HONGKONG YAQING SHIPPING CO LIMITED	Riik: CN Aadress: Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, 999077 Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) 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
	52252 Nimekirja kuupäev: 24.11.2025	LIMITED LIABILITY COMPANY KM GROUP	Riik: RU Aadress: D. 56, Sh. Entusiastov, Et 2 Pom 2202, Str 25, Moscow, 111123 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
	52255 Nimekirja kuupäev: 24.11.2025	LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 LLC PE 5	Riik: RU Aadress: Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202 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
	52257 Nimekirja kuupäev: 24.11.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB	Riik: RU Aadress: 11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, Moscow, 115191 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
	52258 Nimekirja kuupäev: 24.11.2025	BERDSKII ELECTROMEHANICHESKII ZAVOD AO JOINT STOCK COMPANY BEMZ JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT	Riik: RU Aadress: Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk, 633009 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
	52259 Nimekirja kuupäev: 24.11.2025	YURCHENKO, Vasili Alekseevich YURCHENKO, Vasiliy Alekseevich	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
	52260 Nimekirja kuupäev: 24.11.2025	SAVCHENKOV, Sergei Pavlovich SAVCHENKOV, Sergey Pavlovich	Riik: RU Märkus: (Linked To: JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT) 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
	52261 Nimekirja kuupäev: 24.11.2025	JOINT STOCK COMPANY ARDAL	Riik: RU Aadress: d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, 199106 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
	52262 Nimekirja kuupäev: 24.11.2025	BUREAU 53 DEPARTMENT 53 DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES KOREA PONGNAESAN TRADING CORPORATION	Riik: KP; RU Aadress: Pyongyang 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
	52263 Nimekirja kuupäev: 24.11.2025	GUAN, Tianfeng	Riik: CN Aadress: Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, Chengdu, Sichuan Programm: CYBER2	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
	52264 Nimekirja kuupäev: 24.11.2025	LIAONING CHINA TRADE INDUSTRY CO., LTD. LIAONING ZHONGMAO INDUSTRIAL CO., LTD	Riik: CN Aadress: Dandong Märkus: (Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES) 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
	52265 Nimekirja kuupäev: 24.11.2025	GHEZEL HESAR PENITENTIARY GHEZEL HESAR PRISON QEZEL HESAR PENITENTIARY	Riik: IR Aadress: Payam Rd, Mehrshahr, Karaj, Alborz Province Programm: CAATSA - IRAN	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
	52268 Nimekirja kuupäev: 24.11.2025	Cochito VIRAMONTES SESTEAGA, Alan	Riik: MX Aadress: Sonora 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
	52269 Nimekirja kuupäev: 24.11.2025	ROSE SHIPPING LIMITED ROSE SHIPPING LTD ROSE SHIPPING LTD-LIB	Riik: GR; LR Aadress: 2, Plastira Street, 166 73, Voula; 80 Broad Street, Monrovia 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
23256 tulemust leitud.