Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11490 Nimekirja kuupäev: 21.06.2026	ASES DE COMPETENCIA Y CIA. S.A.	Riik: CO Aadress: Carrera 30 No. 74-45, Bogota; Carrera 66A No. 3-50 Int. 69, Medellin; Carrera 6A No. 22-46 Int. 110, Medellin Programm: SDNT	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
	11492 Nimekirja kuupäev: 21.06.2026	ABU HAMMUDI AL-SHAMMARI ABU KHALAF AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil SA'AD AL-SHAMMARI SAAD OWAIED OBAID	Riik: IQ; SY Aadress: 'Awinat Village, Rabi'ah District; Tal Hamis; Tal Wardan 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
	11493 Nimekirja kuupäev: 21.06.2026	AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman AL-DARI AL-ZOBAI, Muthanna Harith Sulayman AL DARI, Dr. Muthanna AL DARI, Muthana Harith AL-DARI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman AL-DHARI, Muthana Haris AL-DHARI, Muthanna Hareth AL-DHARI, Muthanna Harith Sulayman	Riik: EG; IQ; JO Aadress: Amman; Asas Village, Abu Ghurayb; Khan Dari 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
	11494 Nimekirja kuupäev: 21.06.2026	TAJI AL-DIN, Kasim TAJI AL-DIN, Qasim TAJIDDINE, Kassim Mohammad TAJIDEEN, Kassim TAJMUDIN, Kasim	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
	17254 Nimekirja kuupäev: 21.06.2026	AK Transneft OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO JSC Transneft Oil Transporting Joint Stock Company Transneft PAO Transneft PJSC Transneft PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT PUBLIC JOINT STOCK COMPANY TRANSNEFT	Riik: RU Aadress: naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	27016 Nimekirja kuupäev: 21.06.2026	Defense Industries Presidency Presidency of Defense Industries SSB SSM Undersecretariat for Defense Industries	Riik: TR Aadress: Ankara Programm: CAATSA - RUSSIA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	31693 Nimekirja kuupäev: 21.06.2026	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 Nimekirja kuupäev: 21.06.2026	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 Nimekirja kuupäev: 21.06.2026	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
	34556 Nimekirja kuupäev: 21.06.2026	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 Nimekirja kuupäev: 21.06.2026	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 Nimekirja kuupäev: 21.06.2026	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 Nimekirja kuupäev: 21.06.2026	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 Nimekirja kuupäev: 21.06.2026	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
	11495 Nimekirja kuupäev: 21.06.2026	AL-QUBAYSI, Abd-al-Munim KOBEISSI, Abd Al Menhem KOBEISSI, Abdel Menhem KOBEISSI, Abdul Menhem KOBEISSY, Abdul Menhem KUBAYSY, Abd Al Munhim QUBAYSI, Abd Al Menhem	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
	11496 Nimekirja kuupäev: 21.06.2026	EPANASTATIKOS AGHONAS REVOLUTIONARY STRUGGLE	Riik: GR Programm: FTO; 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
	11499 Nimekirja kuupäev: 21.06.2026	BAZINGO, Mohammad Hyat BAZINJO, Imam BHEEL, Imam BIZENJO, Mir Yaqub	Riik: PK Aadress: Gwadar; Jiwani; Turbat Programm: SDNTK	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
	11500 Nimekirja kuupäev: 21.06.2026	EL TURCO WALID MAKLED GARCIA, Valed MAKLED GARCIA, Walid WAKLED GARCIA, Walid	Riik: AN; VE Aadress: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Curacao; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo Programm: SDNTK	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
	11501 Nimekirja kuupäev: 21.06.2026	DON MARIO RENDON HERRERA, Daniel	Riik: CO Aadress: Amalfi, Antioquia Programm: SDNTK	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
	11502 Nimekirja kuupäev: 21.06.2026	HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION	Riik: AF; PK Programm: SDNTK	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
23931 tulemust leitud.