Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54510 Nimekirja kuupäev: 08.03.2026	OCEAN VOYAGE LLC OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI	Riik: AZ Aadress: Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141; Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141 Märkus: (Linked To: ANSARALLAH) 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
	54522 Nimekirja kuupäev: 08.03.2026	GUERRERO FLORES, Hector Rusthenford NINO GUERRERO	Riik: VE Märkus: (Linked To: TREN DE ARAGUA) Programm: SDGT; 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
	54523 Nimekirja kuupäev: 08.03.2026	RIOS GOMEZ, Wendy Marbelys	Riik: CO; VE Märkus: (Linked To: TREN DE ARAGUA) Programm: SDGT; 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
	54524 Nimekirja kuupäev: 08.03.2026	SANTANA PENA, Josue Angel SANTANITA	Riik: VE Märkus: (Linked To: TREN DE ARAGUA) Programm: SDGT; 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
	54543 Nimekirja kuupäev: 08.03.2026	ATLANTIS M. SHIPPING CO	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 Märkus: (Linked To: ANSARALLAH) 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
	54562 Nimekirja kuupäev: 08.03.2026	PENZEV, Arsenii Aleksandrovich	Riik: RU Aadress: Leninskiy str. 64, 1, A, 766, St. Petersburg, 198335 Märkus: (Linked To: AEZA GROUP LLC) Programm: CAATSA - RUSSIA; CYBER4	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
	54563 Nimekirja kuupäev: 08.03.2026	BOZOYAN, Yurii Meruzhanovich	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: AEZA GROUP LLC) Programm: CAATSA - RUSSIA; CYBER4	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
	54564 Nimekirja kuupäev: 08.03.2026	KNYAZEV, Igor Anatolyevich	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: AEZA GROUP LLC) Programm: CAATSA - RUSSIA; CYBER4	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
	54565 Nimekirja kuupäev: 08.03.2026	GAST, Vladimir Vyacheslavovich	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: AEZA GROUP LLC) Programm: CAATSA - RUSSIA; CYBER4	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
	54566 Nimekirja kuupäev: 08.03.2026	AEZA GROUP LLC	Riik: RU Aadress: Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198; Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318 Programm: CAATSA - RUSSIA; CYBER4	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
	54567 Nimekirja kuupäev: 08.03.2026	AEZA INTERNATIONAL, LTD.	Riik: GB Aadress: 311 Shoreham Street, Sheffield, S2 4FA; 347 Barking Road, London, E13 8EE; 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Märkus: (Linked To: AEZA GROUP LLC) Programm: CYBER4	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
	54568 Nimekirja kuupäev: 08.03.2026	AEZA LOGISTIC LLC	Riik: RU Aadress: Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318 Märkus: (Linked To: AEZA GROUP LLC) Programm: CAATSA - RUSSIA; CYBER4	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
	54569 Nimekirja kuupäev: 08.03.2026	CLOUD SOLUTIONS LLC	Riik: RU Aadress: zd. 3, k. 1 kab, N13, ul. Mirnaya, Samara, 443035 Märkus: (Linked To: AEZA GROUP LLC) Programm: CAATSA - RUSSIA; CYBER4	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
	54582 Nimekirja kuupäev: 08.03.2026	JAMIL, Neameh Ahmad JAMIL, Nehme Ahmad JAMIL, Nehmeh Ahmad JAMIL, Nima Ahmad JAMIL, Nima Ahmed JAMIL, Ni'mah Ahmad JAMIL, Nuama	Riik: LB Aadress: Hay al-Madi, Baabda Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	54583 Nimekirja kuupäev: 08.03.2026	KASSEER, Issa Hussein KASSIR, Issa Hussein KSIR, Isa QASIR, 'Isa Husayn	Riik: LB Aadress: Deir Qanoun en Nahr, Tyre, South Governorate Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	54584 Nimekirja kuupäev: 08.03.2026	FAWAZ, Samer Hasan FUAZ, Samer	Riik: LB Aadress: Beirut Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	54585 Nimekirja kuupäev: 08.03.2026	BAYZ, 'Imad Muhammad BEIZ, Imad BEZZ, Imad Mohamad BIZ, Imad	Riik: LB Aadress: Mashghara al-Tahta, Beqaa Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	54586 Nimekirja kuupäev: 08.03.2026	KARNEEB, Ali KARNIB, Ali Mohamad KARNIB, Ali Mohammed	Riik: LB Aadress: Hadatha Bint Jbeil, Nabatieh Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	54587 Nimekirja kuupäev: 08.03.2026	AL TASHEELAT COMPANY LLC TASHILAT TASHILAT SARL	Riik: LB Aadress: Hadi Nasralla Street, Bourj Barajneh, Baabda Märkus: (Linked To: JAMIL, Nehme Ahmad; Linked To: YAZBECK, Ahmad Mohamad; Linked To: AL-SHAMI, Husayn) 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
	54588 Nimekirja kuupäev: 08.03.2026	KRESHT, Ali Ahmad KRISHT, Ali KRISHT, Ali Ahmad	Riik: LB Aadress: Borj el-Chemali, Tyre; Kresht Building, 1st Floor, Abbasieh Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
23610 tulemust leitud.