Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16966 Nimekirja kuupäev: 13.03.2026	ECHEVERRI PAREJA, Oscar Alonso MOSCO	Märkus: (Linked To: ACUAMATERIALES Y CIA. LIMITADA) 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
	16972 Nimekirja kuupäev: 13.03.2026	ACUAMATERIALES Y CIA. LIMITADA	Riik: CO Aadress: Carrera 51 B No. 12 Sur 21 Piso 2, Medellin 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
	16974 Nimekirja kuupäev: 13.03.2026	GARCIA ARBOLEDA, Edward ORION	Märkus: (Linked To: LA TIENDA DE MINGO; Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.) 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
	16984 Nimekirja kuupäev: 13.03.2026	BIDOGNETTI, Francesco CICCIOTTO E MEZZANOTTE	Programm: TCO	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
	16985 Nimekirja kuupäev: 13.03.2026	LA TIENDA DE MINGO	Riik: CO Aadress: Calle 5 D No. 6 125, Medellin 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
	16990 Nimekirja kuupäev: 13.03.2026	INVERSIONES C.P.C.L. Y CIA. S. EN C.S.	Riik: CO Aadress: Carrera 48 No. 25 B Sur 12, Envigado, 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
	16991 Nimekirja kuupäev: 13.03.2026	AL-BAADANI, Shawqi Ali Ahmad AL-BADANI, Shawki Ali Ahmed AL-BA'DANI, Shawqi Ali Ahmad AL BADANI, Shawqi Ali Ahmad Muhammad	Riik: YE 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
	16992 Nimekirja kuupäev: 13.03.2026	DELIMHANOV, Adam Sultanovich DELIMKHANOV, Adam Sultanovich	Riik: RU Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation Programm: RUSSIA-EO14024; TCO	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
	16993 Nimekirja kuupäev: 13.03.2026	SANDOKAN SCHIAVONE, Francesco	Programm: TCO	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
	16994 Nimekirja kuupäev: 13.03.2026	AL WAFA, Yahya Abu GILL, Muhammad Hussain GILL, Muhammad Hussein UL-WAFA, Abu WAFA, Abdul	Riik: PK Aadress: 4-Lake Road, Lahore 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
	16995 Nimekirja kuupäev: 13.03.2026	AHMAD, Nazir AHMED, Nazeer AHMED, Nazir CHAUDHRY, Nazir Ahmad	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
	16996 Nimekirja kuupäev: 13.03.2026	EXPERT PARTNERS EXPERTS PARTNERS	Riik: SY Aadress: Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus Programm: NPWMD	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
	16997 Nimekirja kuupäev: 13.03.2026	MEGATRADE	Riik: SY Aadress: Aleppo Street, PO Box 5966, Damascus Programm: NPWMD	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
	17003 Nimekirja kuupäev: 13.03.2026	COMRADE JOSE QUISPE PALOMINO, Victor	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
	17006 Nimekirja kuupäev: 13.03.2026	ROMERO RODRIGUEZ, Alexis	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
	17008 Nimekirja kuupäev: 13.03.2026	BUSTAMANTE JARAMILLO, Luis Carlos	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
	17009 Nimekirja kuupäev: 13.03.2026	MEDINA DIAZ, Herman De Jesus	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
	17013 Nimekirja kuupäev: 13.03.2026	BANK FOR FOREIGN TRADE OF RSFSR BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION BANK VNESHEI TORGOVLI OAO BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY BANK VTB OAO BANK VTB OPEN JOINT STOCK COMPANY BANK VTB PAO BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION JSC VTB BANK JSC VTB BANK NEW DELHI BRANCH OAO BANK VTB OAO VNESHTORGBANK OJSC CJSC BANK FOR FOREIGN TRADE RUSSIAN VNESHTORGBANK VNESHTORGBANK VNESHTORGBANK OF RSFSR VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY VTB BANK VTB BANK OAO VTB BANK OPEN JOINT STOCK COMPANY VTB BANK PAO VTB BANK PJSC VTB BANK PJSC SHANGHAI BRANCH VTB BANK PUBLIC JOINT STOCK COMPANY	Riik: CN; IN; RU Aadress: 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004; 29, Bolshaya Morskaya str., St. Petersburg, 190000; 37 Plyushchikha ul., Moscow, 119121; 43, Vorontsovskaya str., Moscow, 109044; 43, bld.1, Vorontsovskaya str., Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001; Vorontsovskaya Str 43, Moscow, 109147; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147 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
	17015 Nimekirja kuupäev: 13.03.2026	BANK FOR DEVELOPMENT BANK FOR FOREIGN TRADE OF THE U.S.S.R. GK VEB.RF GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK STATE DEVELOPMENT CORPORATION VEB.RF VEB VEB.RF VNESHECONOMBANK VNESHEKONOMBANK GK VNESHEKONOMBANK SSSR	Riik: CN; IN; RU Aadress: 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004; Akademik Sakharov Ave 9, Moscow, 107996; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005 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
	17016 Nimekirja kuupäev: 13.03.2026	BANK GPB JSC GAZPROMBANK JOINT STOCK COMPANY GAZPROMBANK OPEN JOINT STOCK COMPANY JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK	Riik: CN; IN; KZ; MN; RU Aadress: 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021; 16 Nametkina Street, Bldg. 1, Moscow, 117420; 6 Enh-Taivan St., Ulaanbaatar, 14250; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#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
23622 tulemust leitud.