Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	53694 Nimekirja kuupäev: 09.03.2026	PUBLICHNOE AKTSIONERNOE OBSCHESTVO SARATOVSKIY NEFTEPERERABATYVAYUSCHYI ZAVOD PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY SARATOVSKY REFINERY PJSC	Riik: RU Aadress: 1 Bryanskaya Street, Saratov, 410022 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
	53695 Nimekirja kuupäev: 09.03.2026	AO RN NYAGANNEFTEGAZ JSC RN NYAGANNEFTEGAZ	Riik: RU Aadress: Ul. Sibirskaya D. 10, Korp. 1, Nyagan, 628183 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
	53698 Nimekirja kuupäev: 09.03.2026	LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY	Riik: RU Aadress: Ul. Sochinskaya D.1, Tuapse, 352800 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
	53699 Nimekirja kuupäev: 09.03.2026	LIMITED LIABILITY COMPANY BASHNEFT POLUS OOO BASHNEFT POLUS	Riik: RU Aadress: Ul. Chernyshevskogo D. 60, Ufa, 450076; Ul. Im V.I. Lenina D.31, Nar'Yan-Mar, 166000 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
	53706 Nimekirja kuupäev: 09.03.2026	PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA	Riik: RU Aadress: 182, Red Army Street, Udmurtia, Izhevsk, 426057 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
	53708 Nimekirja kuupäev: 09.03.2026	TAAS YURYAKH NEFTEGAZODOBYCHA LLC	Riik: RU Aadress: UL. Pervomaiskaya D.32 A, Lensk, 678144 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
	53710 Nimekirja kuupäev: 09.03.2026	KHARAMPURNEFTEGAZ	Riik: RU Aadress: UL. 1 Panel D. 3, Proizvodstvennaya Baza 0028, Floor 2 Kabinet 9, Gubkinskiy, 629830 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
	53713 Nimekirja kuupäev: 09.03.2026	BASHNEFT DOBYCHA	Riik: RU Aadress: UL. Karla Marksa D. 30, K. 1, Ufa, 450077 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
	53714 Nimekirja kuupäev: 09.03.2026	AO SIBNEFTEGAZ SIBNEFTEGAZ	Riik: RU Aadress: UL. Taezhnaya D. 78 A, Novyy Urengoy, 629305 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
	53778 Nimekirja kuupäev: 09.03.2026	KAREN BORDER GUARD FORCE KAREN NATIONAL ARMY KAYIN BORDER GUARD FORCE KAYIN NATIONAL ARMY	Riik: MM Aadress: Karen State Programm: BURMA-EO14014; TCO	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
	53779 Nimekirja kuupäev: 09.03.2026	MYINT, Saw San THU, Chit THU, Maung Chit THU, Saw Chit	Riik: MM Aadress: Karen State Programm: BURMA-EO14014; TCO	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
	53795 Nimekirja kuupäev: 09.03.2026	MOHAMMADNIA, Gholamhossein	Riik: IR Aadress: Tehran Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: HOSTAGES-EO14078	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
	53796 Nimekirja kuupäev: 09.03.2026	DANESHVAR, Taghi DANESHVAR, Taqi GHA'EMI, Sayyed Taghi GHAEMI, Sayyed Taghi	Riik: IR Aadress: Mehrdad Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: HOSTAGES-EO14078	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
	53797 Nimekirja kuupäev: 09.03.2026	AMIRINIA, Ahmad MOGHADAM, Reza Amiri MOGHADDAM, Reza Amiri MOQADAM, Reza Amiri	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: HOSTAGES-EO14078	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
	53814 Nimekirja kuupäev: 09.03.2026	LAM, Paul Ting Kwok LAM, Ting Kwok LAM, Ting Kwok Paul LIN, Dingguo	Riik: CN Aadress: Hong Kong Programm: HK-EO13936	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
	53815 Nimekirja kuupäev: 09.03.2026	AU, Chi Kwong AU, Chi Kwong Sonny AU, Sonny Chi Kwong OU, Zhiguang	Riik: CN Aadress: Hong Kong Programm: HK-EO13936	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
	53816 Nimekirja kuupäev: 09.03.2026	KOREA SONGKWANG GENERAL TRADING CORPORATION KOREA SONGKWANG TRADING GENERAL CORPORATION	Riik: KP Aadress: Tongmun 3-dong, Tongdaewo'n District, Pyongyang Programm: DPRK4	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
	53817 Nimekirja kuupäev: 09.03.2026	CHOSUN SAENAL TRADING CHOSUN SAENAL TRADING COMPANY CHOSUN SAENAL TRADING CORPORATION KOREA SAENAL TECHNOLOGY TRADING CORPORATION KOREA SAENAL TRADING KOREA SAENAL TRADING CORPORATION SAENAL TRADING CORPORATION	Riik: KP Aadress: Chunso'ng Ward, Central District, Pyongyang; KoJungsong-dong Central District, KP, Pyongyang; Ryugyong-dong No.1, Pothonggang District, Pyongyang Programm: DPRK4	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
	53818 Nimekirja kuupäev: 09.03.2026	OCEANIC ORBIT INCORPORATED	Riik: PA Aadress: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City 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
	53819 Nimekirja kuupäev: 09.03.2026	PRO MISSION SDN BHD	Riik: MY Aadress: 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur, 50450 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
23610 tulemust leitud.