Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23270 Nimekirja kuupäev: 09.03.2026	LORA ENTERPRISES LIMITED	Riik: VG Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED) Programm: GLOMAG	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
	23271 Nimekirja kuupäev: 09.03.2026	ZUPPA HOLDINGS LIMITED	Riik: VG Märkus: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23272 Nimekirja kuupäev: 09.03.2026	ORAMA PROPERTIES LTD	Riik: VG Aadress: Palm Grove House, P.O. Box 438, Road Town, Tortola Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23273 Nimekirja kuupäev: 09.03.2026	DGI MINING LTD	Riik: VG Aadress: Palm Grove House, P.O. Box 438, Road Town, Tortola Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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
	23274 Nimekirja kuupäev: 09.03.2026	ROZARO DEVELOPMENT LIMITED	Riik: GI Aadress: 57/63 Line Wall Road Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23275 Nimekirja kuupäev: 09.03.2026	KUSIUK, Sergey KUSYUK, Sergej Nikolaevich KUSYUK, Serhiy KYSYUK, Sergei	Riik: RU Aadress: Moscow Programm: GLOMAG	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
	23276 Nimekirja kuupäev: 09.03.2026	JUAREZ, Julio JUAREZ RAMIREZ, Julio Antonio	Riik: GT Aadress: Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez Programm: GLOMAG	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
	23277 Nimekirja kuupäev: 09.03.2026	SHAH, Mukhtar Hamid	Riik: PK Aadress: 1 Hill Park Jhellum Road, Rawalpindi, Punjab Programm: GLOMAG	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
	23278 Nimekirja kuupäev: 09.03.2026	SOE, Maung Maung	Riik: MM Programm: GLOMAG	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
	23279 Nimekirja kuupäev: 09.03.2026	GAO, Yan	Riik: CN Aadress: Beijing Programm: GLOMAG	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
	23283 Nimekirja kuupäev: 09.03.2026	BOL, Benjamin BOL MEL, Benjamin BOL MEL KUOL, Benjamin BOL MOL KUOT, Benjamin BOR, Benjamin	Riik: KE; SS Aadress: Hai-Jalaba, Centre Street, Juba, Central Equatoria; Juba; Othaya Road, Othaya Villas House #2, Nairobi, 00202 Pealkiri: President of ABMC Thai-South Sudan Construction Company Programm: GLOMAG	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
	23284 Nimekirja kuupäev: 09.03.2026	PARTIZAN ARMS PARTIZAN ARMS DOO PARTIZAN TECH DOO PARTIZAN TECH DOO BEOGRAD PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC	Riik: RS Aadress: Maglajska 19 11000, Beograd (Savski Venac) Märkus: (Linked To: TESIC, Slobodan) Programm: GLOMAG	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
	23285 Nimekirja kuupäev: 09.03.2026	CHARSO LIMITED	Riik: CY Aadress: Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol; P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol Märkus: (Linked To: TESIC, Slobodan) Programm: GLOMAG	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
	23286 Nimekirja kuupäev: 09.03.2026	GRAWIT LIMITED	Riik: CY Aadress: Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol Märkus: (Linked To: TESIC, Slobodan) Programm: GLOMAG	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
	23287 Nimekirja kuupäev: 09.03.2026	CALIDUS TRADE DOO CALIDUS TRADE DOO BEOGRAD TEHNOGLOBAL SYSTEMS DOO BEOGRAD	Riik: RS Aadress: Maglajska 19 11000, Beograd 6, Beograd Märkus: (Linked To: TESIC, Slobodan) Programm: GLOMAG	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
	23288 Nimekirja kuupäev: 09.03.2026	SLOBODAN, Tezic TESIC, Slobodan	Riik: RS Programm: GLOMAG	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
	23303 Nimekirja kuupäev: 09.03.2026	CHAIKA, Artem CHAYKA, Artem Yuryevich	Riik: RU Aadress: 38/2 Staraya Basmannaya, Apt. 310, Moscow Programm: GLOMAG	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
	23304 Nimekirja kuupäev: 09.03.2026	JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH BABILI MANSA, Yahya AJJ JAMMEH, Yahya JAMMEH, Yahya Abdul-Aziz Jemus Junkung	Riik: GQ Programm: GLOMAG	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
	23305 Nimekirja kuupäev: 09.03.2026	BADGIE, Yankuba BADJIE, Yankuba BADJI, Yankouba	Riik: GM Aadress: Banjul Programm: GLOMAG	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
	23307 Nimekirja kuupäev: 09.03.2026	Googoosha KARIMOVA, Goulnara KARIMOVA, Goulnora Islamovna KARIMOVA, Gulnara	Riik: UZ Aadress: Tashkent Programm: GLOMAG	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
23610 tulemust leitud.