Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	56929 Nimekirja kuupäev: 05.03.2026	SHINDE, Akash Anant	Riik: IN Märkus: (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED) Programm: IRAN-EO13846	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
	56930 Nimekirja kuupäev: 05.03.2026	BORISOV, Andrey Viktorovich	Riik: RU Aadress: 21-2-264 Yasnogorskaya Str., Moscow, 117463 Märkus: (Linked To: HIZBALLAH) 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
	56931 Nimekirja kuupäev: 05.03.2026	PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI	Aadress: Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer, Istanbul, turkey Märkus: (Linked To: HIZBALLAH) 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
	56932 Nimekirja kuupäev: 05.03.2026	SEA SURF SHIPPING LIMITED	Aadress: Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, Istanbul, turkey Märkus: (Linked To: HIZBALLAH) 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
	56933 Nimekirja kuupäev: 05.03.2026	BRILLIANCE MARITIME VENTURES S.A.	Riik: PA Aadress: 21st Floor, Global Plaza Building, Calle 50, Panama City Märkus: (Linked To: HIZBALLAH) 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
	56936 Nimekirja kuupäev: 05.03.2026	MAGED, Mohamed Nayef MAJED, Mohamed	Riik: LB Aadress: 13 Kherbet Selm, Bent Jbeil 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
	56937 Nimekirja kuupäev: 05.03.2026	JOOD SARL JUD	Riik: LB Aadress: 423/6, Chiyah, Baabda Märkus: (Linked To: HIZBALLAH) 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
	56970 Nimekirja kuupäev: 05.03.2026	ADAK PARGAS PARS TRADING COMPANY	Riik: IR Aadress: Bandar Abbas, Hormozgan Märkus: (Linked To: KLINGE, Marco) Programm: IFSR; 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
	56971 Nimekirja kuupäev: 05.03.2026	MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC	Riik: AE Aadress: Dubai Märkus: (Linked To: KLINGE, Marco) Programm: IFSR; 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
	56990 Nimekirja kuupäev: 05.03.2026	MORTENOIR SRGSRGSRG111 ZELENYUK, Sergei Sergeevich ZELENYUK, Sergey Sergeevich ZELENYUK, Sergey Sergeyevich	Riik: RU Aadress: Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068 Programm: CAATSA - RUSSIA; CYBER4; PAIPA	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
	56991 Nimekirja kuupäev: 05.03.2026	LLC MATRITSA MATRIX LIMITED MATRIX LLC MATRIX LTD OPERATION ZERO OPZERO	Riik: RU Aadress: Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana, Saint Petersburg, 198206 Programm: CAATSA - RUSSIA; CYBER4; PAIPA	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
	56992 Nimekirja kuupäev: 05.03.2026	SPECIAL TECHNOLOGY SERVICES LLC FZ	Riik: AE Aadress: Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai Märkus: (Linked To: ZELENYUK, Sergey Sergeyevich) Programm: CAATSA - RUSSIA; CYBER4; PAIPA	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
	56993 Nimekirja kuupäev: 05.03.2026	VASANOVICH, Marina Evgenyevna VASANOVICH, Marina Yevgenyevna	Riik: RU Märkus: (Linked To: ZELENYUK, Sergey Sergeyevich) 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
	56994 Nimekirja kuupäev: 05.03.2026	MAMASHOYEV, Azizjon Makhmudovich MAMASHOYEV, Azizjon Maxmudovich	Riik: UZ Aadress: 60 Amir Timur Avenue, Tashkent Märkus: (Linked To: ZELENYUK, Sergey Sergeyevich) 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
	56995 Nimekirja kuupäev: 05.03.2026	GABR KUCHEROV, Oleg Vyacheslavovich	Riik: RU Aadress: Samara Märkus: (Linked To: ZELENYUK, Sergey Sergeyevich) 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
	56996 Nimekirja kuupäev: 05.03.2026	ADVANCED SECURITY SOLUTIONS ADVANCE SECURITY SOLUTIONS	Riik: AE; UZ Aadress: R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai; Tashkent Märkus: (Linked To: MAMASHOYEV, Azizjon Makhmudovich) 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
	56997 Nimekirja kuupäev: 05.03.2026	BEHENGAM TADBEER QESHM SHIPPING COMPANY BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY	Riik: IR Aadress: Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Qeshm, Iran, 7951613612; Irancheh 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
	57001 Nimekirja kuupäev: 05.03.2026	POROS MARITIME VENTURES S.A.	Riik: PA Aadress: 21st Floor, Global Plaza, 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
	57002 Nimekirja kuupäev: 05.03.2026	OCEAN KUDOS SHIPPING COMPANY LIMITED	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 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
	57003 Nimekirja kuupäev: 05.03.2026	MISTRAL FLEET CO LTD MISTRAL FLEET COMPANY LIMITED	Riik: VG Aadress: Road Town, Tortola 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
23612 tulemust leitud.