Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30969	Yaozong Tan Yiu-chung Tam	Riik: CN; HK Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	31693	National Wealth Fund of the Russian Federation	Riik: RU Aadress: 9 Ilyinka Street, Moscow, 109097 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	31694	Ministry of Finance of the Russian Federation	Riik: RU Aadress: 9 Ilyinka Street, Moscow, 109097 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	31695	Bank of Russia Bank of Russia, Central Bank Bank Rossi, Federal State Budgetary Institution Central Bank of Russia Central Bank of the Russian Federation Tsentralny Bank Rossiskoi Federatsii	Riik: RU Aadress: Moscow; Neglinnaya St 12, Moscow, 107016 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	32471	Dong Chen	Riik: HK Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	32474	Xinning Lu	Riik: HK Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	32475	Tieniu Tan	Riik: HK Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	32476	Jing He	Riik: HK Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	32477	Zonghua Yin	Riik: HK Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	34556	PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM PJSC ROSTELECOM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM PUBLIC JOINT STOCK COMPANY ROSTELECOM ROSTELECOM ROSTELEKOM PJSC	Riik: RU Aadress: 30 (building 1), Goncharnaya st., Moscow, 115172; P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047; d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	34578	FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO GIDROOGK OAO OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PUBLIC JOINT STOCK COMPANY RUSHYDRO RUSGIDRO, PAO	Riik: RU Aadress: 23 Pravda St, Moscow, 127015; 51, Republic Street, Kedrovyy; Mail Box No. 54, Moscow, 127137; d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	34736	JSC Russian Railways JSC RZD OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS Russian Railways Russian Railways JSC RZhD	Riik: RU Aadress: Novaya Basmannaya Street, 2, Moscow, 107174 Programm: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	46072	M.O.G.E. MOGE Myanma Oil and Gas Enterprise	Riik: MM Aadress: Building No. 6, Nay Pyi Taw; Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory Programm: BURMA-EO14014	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	50476	Michael Martelly Michel Martelly	Riik: DO; HT; US Aadress: Miami, FL; Petionville, Ouest; Port-au-Prince, Ouest Programm: ILLICIT-DRUGS-EO14059	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	10657	AL-JABBURI, Mishan AL-JABBURI, Mish'an Rakkad Damin AL JABBURY, Mashaan Rakadh Dhamin ALJABOURI, Mashaan AL JABOURI, Meshan Thamin AL-JABOURI, Mishan AL JABOURI, Mishan Riqardh Damin AL JABURI, Misham AL-JABURI, Mish'an Rakin Thamin AL-JABURI, Mushan AL-JIBURI, Mush'an AL-JUBOURI, Mishaan AL-JUBURI, Meshaan AL-JUBURI, Mish'an EL-JBURI, Mash'an JABOURI, Mashaan JIBOURI, Mishan JUBURI, Mashan	Riik: SY Aadress: Damascus; Latakia Programm: IRAQ3	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
	10658	AL ZAOURA NETWORK AL-ZAWARA SATELLITE TELEVISION STATION AL-ZAWRAA TV ALZAWRAA TV AL ZAWRAH TELEVISION AL-ZAWRA TELEVISION STATION AL ZOURA TV STATION EL-ZAWRA SATELLITE STATION ZAWRAH TV STATION ZORAH CHANNEL	Riik: SY Programm: IRAQ3	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
	10659	ABU AHMAD ISHAB ABU SHAHAB FAYRUZI, Ahmad FOROOZANDEH, Ahmad FORUZANDEH, Ahmad FORUZANDEH, Ahmed FRUZANDAH, Ahmad JAFARI	Riik: IR Aadress: Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran Pealkiri: Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Chief of Staff of the Iraq Crisis Staff; Deputy Commander of the Ramazan Headquarters Programm: IRAQ3; IRGC; 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
	10665	KURDISTAN FREEDOM HAWKS TAK TEYREBAZEN AZADIYA KURDISTAN THE FREEDOM HAWKS OF KURDISTAN	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
	10689	HAFIZ SAHIB SAEED, Hafiz SAEED, Hafiz Mohammad SAEED, Hafiz Muhammad SAEED HAFIZ, Muhammad SAEED, Muhammad SAYED, Hafiz Mohammad SAYEED, Hafez Mohammad SAYID, Hafiz Mohammad SYEED, Hafiz Mohammad TATA JI	Riik: PK Aadress: House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District 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
	10690	ARSHAD, Abu Waheed Irshad Ahmad CHACHAJEE LAKHVI, Zaki-ur-Rehman LAKVI, Zakir Rehman LAKVI, Zaki Ur-Rehman REHMAN, Zakir UR-REHMAN, Zaki	Riik: PK Aadress: Barahkoh, P.O. DO, Tehsil and District Islamabad; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara 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
31331 tulemust leitud.