Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17065 Nimekirja kuupäev: 25.06.2025	DONETSKAYA NARODNAYA RESPUBLIKA DONETSK PEOPLE'S REPUBLIC	Riik: UA Aadress: Donetsk Region Programm: RUSSIA-EO14065; UKRAINE-EO13660	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
	17066 Nimekirja kuupäev: 25.06.2025	AL-ADNANI, Abu Mohamed AL-ADNANI, Abu Mohammad AL-ADNANI, Abu Mohammed AL-BANSHI, Taha AL-KHATAB, Abu Baker AL-RAWI, Abu Sadek AL-RAWI, Yasser Khalaf Hussein Nazal AL-SHAMI, Abu-Muhammad al-Adnani FALAHA, Taha Sobhi FALAH, Jaber Taha	Riik: IQ; SY 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
	17067 Nimekirja kuupäev: 25.06.2025	CHONG CHON GANG SHIPPING CO. LTD CHONGCHONGANG SHIPPING CO LTD CHONGCHONGANG SHIPPING COMPANY LIMITED	Riik: KP Aadress: 817, Haeun, Donghung-dong, Central District, Pyongyang; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang Programm: DPRK	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
	17068 Nimekirja kuupäev: 25.06.2025	EAST SEA SHIPPING COMPANY HAEYANG CREW MANAGEMENT COMPANY KOREA MIRAE SHIPPING CO. LTD. OCEAN MARITIME MANAGEMENT COMPANY LIMITED	Riik: BR; CN; EG; KP; PE; RU; SG; TH Aadress: 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province; 43-39 Lugovaya, Vladivostok; Bangkok; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang; Hong Kong; Lima; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province; Port Said; Shenzhen Programm: DPRK	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
	17083 Nimekirja kuupäev: 25.06.2025	BEZLER, Igor BEZLER, Igor Mykolaiovych BEZLER, Igor Nikolayevich BEZLER, Ihor	Programm: UKRAINE-EO13660	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
	17097 Nimekirja kuupäev: 25.06.2025	DONKO, Dejan	Riik: SI Aadress: Na Brezno 42, Brezovica pri Ljubljani, 1351 Märkus: (Linked To: PANACEA INTERNATIONAL LTD.) 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
	17098 Nimekirja kuupäev: 25.06.2025	SAGAX INVESTMENT GROUP LTD.	Riik: BZ Aadress: Suite 102, Blake Building, Corner Eyre & Hutson Street, Belize City, 78583 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
	17099 Nimekirja kuupäev: 25.06.2025	KARNER D.O.O. LJUBLJANA	Riik: SI Aadress: 177 V Murglah, Ljubljana, 1000 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
	17100 Nimekirja kuupäev: 25.06.2025	AMMERSHAM COMMERCIAL VENTURES LIMITED	Riik: AT; SC Aadress: PostFach 432, Klagenfurt; Victoria 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
	17101 Nimekirja kuupäev: 25.06.2025	PANACEA INTERNATIONAL LTD.	Riik: DM Aadress: Copthall, P.O. Box 2331, Roseau 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
	17110 Nimekirja kuupäev: 25.06.2025	GASTELUM SERRANO, Cesar LA SENORA	Riik: MX Aadress: Culiacan, Sinaloa 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
	17112 Nimekirja kuupäev: 25.06.2025	GASTELUM SERRANO, Alfredo	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
	17113 Nimekirja kuupäev: 25.06.2025	GASTELUM SERRANO, Guadalupe Candelario	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
	17117 Nimekirja kuupäev: 25.06.2025	BETO ISAZA SANCHEZ, Felix Alberto	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
	17118 Nimekirja kuupäev: 25.06.2025	ISAZA SANCHEZ, Nelson Dario NENE	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
	17119 Nimekirja kuupäev: 25.06.2025	ARREDONDO ORTIZ, Carlos Arturo MATEO	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
	17121 Nimekirja kuupäev: 25.06.2025	COMRADE RAUL QUISPE PALOMINO, Jorge	Programm: SDGT; 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
	17122 Nimekirja kuupäev: 25.06.2025	COMRADE ARTEMIO FLORES HALA, Florindo Eleuterio	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
	17123 Nimekirja kuupäev: 25.06.2025	RUDENKO, Miroslav RUDENKO, Miroslav Vladimirovich RUDENKO, Myroslav	Riik: UA Aadress: Donetsk Programm: UKRAINE-EO13660	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
	17143 Nimekirja kuupäev: 25.06.2025	GAZPROM NEFT JOINT STOCK COMPANY GAZPROM NEFT PAO GAZPROM NEFT PJSC PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT PUBLIC JOINT STOCK COMPANY GAZPROM NEFT	Riik: RU Aadress: 5, Let. A, Galernaya, Saint Petersburg, 190000; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000 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://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21899 tulemust leitud.