Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	55046 Nimekirja kuupäev: 17.06.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR OLD VECTOR LLC	Riik: KG Aadress: 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek Märkus: (Linked To: A7 LIMITED LIABILITY COMPANY) 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
	55047 Nimekirja kuupäev: 17.06.2026	CDMC CDMC ENTITE SARL CDMC SARL COOPERATIVE DES ARTISANAUX MINIERS DU CONGO	Riik: CG Aadress: 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu; 4, Quartier Filtisaf, Kalemie, Tanganyika Programm: DRCONGO	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
	55048 Nimekirja kuupäev: 17.06.2026	EAST RISE CORPORATION LIMITED	Riik: CN Aadress: Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok, Kowloon, Hong Kong Programm: DRCONGO	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
	55049 Nimekirja kuupäev: 17.06.2026	STAR DRAGON CORPORATION LIMITED	Riik: CN Aadress: Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong Programm: DRCONGO	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
	55050 Nimekirja kuupäev: 17.06.2026	COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE PARECO PARECO-FF	Riik: CG Aadress: Masisi Territory, North Kivu Programm: DRCONGO	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
	55051 Nimekirja kuupäev: 17.06.2026	RUNC EXCHANGE SYSTEM COMPANY RUNC INTERNATIONAL BANKING SOLUTIONS SHERKAT-E SAMANEH PAYA PAY-E RUNC	Riik: IR Aadress: Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province, 1416965187 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
	55062 Nimekirja kuupäev: 17.06.2026	GUEMPUNGRI SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD	Riik: CN Aadress: HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang, Liaoning Märkus: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) 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
	55063 Nimekirja kuupäev: 17.06.2026	CHOSUN SINJIN TRADING COMPANY CHOSUN SINJIN TRADING CORPORATION KOREA SINJIN TRADING CORPORATION SINJIN GENERAL TRADING CORPORATION	Riik: KP Aadress: Mangyeongdae District, Chilgol 1 dong, 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
	55064 Nimekirja kuupäev: 17.06.2026	KIM, U'ng-sun KIM, Ung Sun	Riik: RU Aadress: Khabarovsk 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
	55065 Nimekirja kuupäev: 17.06.2026	ANDREYEV, Vitaliy Sergeyevich	Riik: RU Märkus: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) 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
	55082 Nimekirja kuupäev: 17.06.2026	AL-SAMARRA'I, Waleed Khaled Hameed HAMEED, Waleed Khaled Hameed	Riik: AE Aadress: Dubai 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
	55083 Nimekirja kuupäev: 17.06.2026	BABYLON NAVIGATION DMCC	Riik: AE Aadress: Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai 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
	55085 Nimekirja kuupäev: 17.06.2026	TRYFO NAVIGATION INC.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: BABYLON NAVIGATION DMCC) 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
	55089 Nimekirja kuupäev: 17.06.2026	ODIAR MANAGEMENT S.A.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: BABYLON NAVIGATION DMCC) 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
	55091 Nimekirja kuupäev: 17.06.2026	TOPSAIL SHIPHOLDING INC.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: BABYLON NAVIGATION DMCC) 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
	55093 Nimekirja kuupäev: 17.06.2026	KEELY SHIPTRADE LIMITED	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: BABYLON NAVIGATION DMCC) 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
	55095 Nimekirja kuupäev: 17.06.2026	PANAREA MARINE S.A.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: BABYLON NAVIGATION DMCC) 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
	55099 Nimekirja kuupäev: 17.06.2026	GALAXY OIL FZE GALAXY OIL FZ LLC	Riik: AE Aadress: Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai; P.O. Box 643735, Dubai; S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah Märkus: (Linked To: AL-SAMARRA'I, Waleed Khaled Hameed) 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
	55183 Nimekirja kuupäev: 17.06.2026	CHANG, Kuk Ch'o'l JANG, Kuk Chol	Riik: RU Aadress: Vladivostok Programm: CYBER4; 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
	55189 Nimekirja kuupäev: 17.06.2026	AL SHARAFI, Zaid AL SHARAFI, Zaid Ali Yahya	Riik: YE Aadress: Airport St, Sana'a 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
23923 tulemust leitud.