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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17017 Nimekirja kuupäev: 13.03.2026	AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK AO BM BANK JSC BM BANK PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY PAO BM BANK	Riik: RU Aadress: 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	17018 Nimekirja kuupäev: 13.03.2026	JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC OJSC SBERBANK OF RUSSIA OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII PJSC SBERBANK PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SBERBANK INDIA SBERBANK MUMBAI SBERBANK OF RSFSR SBERBANK OF RUSSIA SBERBANK ROSSII SBERBANK ROSSII OAO	Riik: CN; IN; RU Aadress: 19 ul. Vavilova, Moscow, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001 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
	17019 Nimekirja kuupäev: 13.03.2026	DONBASS PEOPLE'S MILITIA PEOPLE'S MILITIA OF DONBASS	Riik: UA Aadress: Prospect Zasyadko.13, 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
	17022 Nimekirja kuupäev: 13.03.2026	OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT OJSC ROSNEFT OIL COMPANY OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY ROSNEFT ROSNEFT OIL COMPANY	Riik: RU Aadress: 26/1 Sofiyskaya Embankment, Moscow, 115035 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
	17023 Nimekirja kuupäev: 13.03.2026	LUGANSK PEOPLE'S REPUBLIC LUHANSK PEOPLE'S REPUBLIC PEOPLE'S REPUBLIC OF LUHANSK	Riik: UA Aadress: Luhansk 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
	17024 Nimekirja kuupäev: 13.03.2026	BORODAI, Aleksandr BORODAY, Alexander Yuryevich	Riik: AE; RU Aadress: Dubai Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation Programm: RUSSIA-EO14024; 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
	17025 Nimekirja kuupäev: 13.03.2026	CARLOS CHATAS MESA VALLEJO, Juan Carlos TOM	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
	17028 Nimekirja kuupäev: 13.03.2026	CHAPARRO HERNANDEZ GRISALES, Jesus David	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
	17029 Nimekirja kuupäev: 13.03.2026	CARLOS PESEBRE RAMIREZ GARCIA, Freyner Alfonso	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
	17030 Nimekirja kuupäev: 13.03.2026	MEDINA CARDONA, Rubiel MONO AMALFI	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
	17031 Nimekirja kuupäev: 13.03.2026	BARNY GONZALEZ VASQUEZ, Julian Andrey	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
	17032 Nimekirja kuupäev: 13.03.2026	PICHI ROJAS, Edinson Rodolfo	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
	17034 Nimekirja kuupäev: 13.03.2026	AL-AMHAZ, Kamel AMHAZ, Kamel AMHAZ, Kamel Mohamad AMHAZ, Kamel Mohamed AMHAZ, Kamil	Riik: LB Aadress: 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda; Dallas Center, Saida Old Street, Chiah, Baabda; Ghadir 5th Floor, Embassies Street, Bir Hasan; Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah Pealkiri: President and Chief Executive Officer, Stars Group Holding 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
	17036 Nimekirja kuupäev: 13.03.2026	IBRAHIM, Ayman IBRAHIM, Ayman Ahmad	Märkus: (Linked To: UNIQUE STARS MOBILE PHONES LLC) Pealkiri: General Manager, Unique Stars Mobile Phones LLC 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
	17037 Nimekirja kuupäev: 13.03.2026	ZEAITER, Ali ZOEITER, Ali ZU'AYTAR, 'Ali ZU'AYTIR, Ali Husayn	Riik: CN Aadress: 204 No. 253 Tianhebei Road, Guangzhou; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou; Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou; Tianhelu 351 Hao, Tianhequ, Guangzhou Pealkiri: General Manager, Stars International Ltd 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
	17039 Nimekirja kuupäev: 13.03.2026	STARS GROUP HOLDING STARS GROUP HOLDING SAL STARS GROUP SAL (HOLDING)	Riik: LB Aadress: Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut; Old Saida Road, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483; Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Märkus: (Linked To: AMHAZ, Kamel Mohamad) 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
	17040 Nimekirja kuupäev: 13.03.2026	UNIQUE STARS LLC UNIQUE STARS MOBILE PHONES LLC	Riik: AE Aadress: Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai; Gargash Center, Nasser Square, Shop No. 41, Dubai; Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai; Postal Box 98498, Dubai Märkus: (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING) 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
	17041 Nimekirja kuupäev: 13.03.2026	STARS INTERNATIONAL CO. LTD STARS INTERNATIONAL LTD	Riik: AE; CN Aadress: F-18, Dubai Airport Free Zone, Dubai; Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou Märkus: (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING) 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
	17042 Nimekirja kuupäev: 13.03.2026	STARS COMMUNICATIONS STARS COMMUNICATIONS LLC STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL	Riik: LB Aadress: Bir el Abed, Snoubra Street, Haret Hreyk, Beirut; Duty-Free Airport, Rafik Hariri International Airport, Beirut; Hadeth; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hermel; Kamil Shamoun Street, Dekwaneh, Beirut; Nabatiyeh; Old Saida Road, Beirut Mall, Beirut; Port, Nahr, Beirut; Ras El Ain, Baalbeck; Sharl Helo Street, Beirut Seaport; Tayyouneh, Haret Hreyk, Beirut Märkus: (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING) 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
	17043 Nimekirja kuupäev: 13.03.2026	TELESERVEPLUS TELESERVE PLUS SAL	Riik: LB Aadress: 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda; Old Saida Avenue, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483 Märkus: (Linked To: STARS GROUP HOLDING) 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
23622 tulemust leitud.