Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.12.2025	TRIDENT INTERNATIONAL CORPORATION	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	24647 Nimekirja kuupäev: 13.12.2025	DAIVTEKHNOSERVIS, OOO DAYVTEKHNOSERVIS DIVE TECHNO SERVICES DIVETECHNOSERVICES	Riik: RU Aadress: d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155 Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: CYBER2	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
	Nimekirja kuupäev: 13.12.2025	TRIDENT INTERNATIONAL	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	24648 Nimekirja kuupäev: 13.12.2025	TRIBUN, Aleksandr TRIBUN, Aleksandr Lvovich TRIBUN, Alexandr Lvovich	Riik: RU Märkus: (Linked To: DIVETECHNOSERVICES) Programm: CYBER2	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
	Nimekirja kuupäev: 13.12.2025	TRIDENT INTERNATIONAL CORPORATION, LLC	Riik: US Aadress: 837 TURK STREET, SAN FRANCISCO, CA, 94102 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	PAVEL SEMENOVICH FLIDER	Riik: US Aadress: 21 EYE STREET, SAN RAFAEL, CA, 94901 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	24649 Nimekirja kuupäev: 13.12.2025	CHIRIKOV, Oleg CHIRIKOV, Oleg Sergeyevich	Märkus: (Linked To: DIVETECHNOSERVICES) Programm: CYBER2	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
	Nimekirja kuupäev: 13.12.2025	PAVEL FLIDER	Riik: US Aadress: 21 EYE STREET, SAN RAFAEL, CA, 94901 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	24650 Nimekirja kuupäev: 13.12.2025	DIGITAL SECURITY DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY	Riik: RU Aadress: Moscow; Saint Petersburg Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: CYBER2	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
	Nimekirja kuupäev: 13.12.2025	GENNADIY SEMENOVICH FLIDER	Riik: US Aadress: 699 36TH AVENUE #203, SAN FRANCISCO, CA , 94121 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	24651 Nimekirja kuupäev: 13.12.2025	KAGANSKIY, Vladimir KAGANSKIY, Vladimir Yakovlevich	Riik: RU Märkus: (Linked To: DIVETECHNOSERVICES) Programm: CYBER2	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
	Nimekirja kuupäev: 13.12.2025	GENNADIY FLIDER	Riik: US Aadress: 699 36TH AVENUE #203, SAN FRANCISCO, CA, 94121 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	24652 Nimekirja kuupäev: 13.12.2025	ERPSCAN	Riik: CZ; IL; NL; RU Aadress: Amsterdam; Prague; Tel Aviv Märkus: (Linked To: DIGITAL SECURITY) Programm: CYBER2	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
	Nimekirja kuupäev: 13.12.2025	YAVUZ CIZMECI	Riik: TR Aadress: YESILOY CAD. NO. 13, ISTANBUL, 34153 Märkus: FR NOTICE CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	24653 Nimekirja kuupäev: 13.12.2025	EMBEDI	Riik: IL; RU Aadress: Herzliya Märkus: (Linked To: DIGITAL SECURITY) Programm: CYBER2	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
	24663 Nimekirja kuupäev: 13.12.2025	ROSARIO, Felix Ramon Bautista	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
	Nimekirja kuupäev: 13.12.2025	PRECISION IMAGE CORPORATION	Riik: US Aadress: 22424 76TH AVENUE SOUTHEAST, WOODINVILLE, WA, 98072 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	24664 Nimekirja kuupäev: 13.12.2025	FERRO SWISS AG MOKU GOLD MOKU GOLD MINES MOKU GOLDMINES AG MOKU GOLDMINES LTD MOKU MINES D'OR SA	Riik: CH Aadress: Renggerstrasse 71, Zurich, 8038 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
	Nimekirja kuupäev: 13.12.2025	IVON CASTANEDA	Riik: US Aadress: INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, COLEMAN, FL, 33521 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	24665 Nimekirja kuupäev: 13.12.2025	CONSTRUCTORA HADOM SA	Riik: DO Aadress: Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N. 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
23396 tulemust leitud.