Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16759 Nimekirja kuupäev: 05.07.2025	MALYSHEV, Mikhail Grigorevich	Riik: UA Aadress: 15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea Pealkiri: Chair of the Crimea Electoral Commission 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
	16760 Nimekirja kuupäev: 05.07.2025	TSEKOV, Sergei TSEKOV, Sergey Pavlovich TSEKOV, Serhiy Pavlovich	Riik: RU Pealkiri: Member of the Federation Council 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
	16762 Nimekirja kuupäev: 05.07.2025	AZAROV, Mykola Nikolai Yanovych AZAROV, Mykola Yanovych PAKHLO, Nikolai Yanovich	Pealkiri: Former Prime Minister of Ukraine 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
	16763 Nimekirja kuupäev: 05.07.2025	ANSAR BAYT AL-MAQDES ANSAR BAYT AL-MAQDIS ANSAR BEIT AL-MAQDIS ANSAR JERUSALEM ISIL SINAI PROVINCE ISIS-SINAI PROVINCE ISIS-SP ISLAMIC STATE IN THE SINAI ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE ISLAMIC STATE-SINAI PROVINCE JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SINAI PROVINCE SUPPORTERS OF JERUSALEM SUPPORTERS OF THE HOLY PLACE THE STATE OF SINAI WILAYAT SAYNA WILAYAT SINAI	Riik: EG Programm: FTO; 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
	16764 Nimekirja kuupäev: 05.07.2025	KLIUIEV, Andrii Petrovych KLUEV, Andriy KLYUEV, Andriy KLYUYEV, Andrey KLYUYEV, Andriy Petrovych	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
	16774 Nimekirja kuupäev: 05.07.2025	BELAVENCEV, Oleg Evgenyevich BELAVENTSEV, Oleg	Pealkiri: Member of the Russian Security Council; Russian Presidential Envoy to the Crimean District Programm: UKRAINE-EO13661	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
	16780 Nimekirja kuupäev: 05.07.2025	CORADO, Jenny Judith CORADO ORTILLO, Jenny Judith CORADO PORTILLO, Jeni Judith CORADO PORTILLO, Jenny Judith CORADO PORTILLO, Jenny Uvique CORADO PORTILLO, Jenny Yudith CORADO PORTILLO, Jenny Yulith CORANADO PORTILLO, Jenny Judith CORODO CORTILLO, Jenny Judith PORTILLO CORADO, Jeny Judith	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
	16786 Nimekirja kuupäev: 05.07.2025	BIESTRA S.A.	Riik: CO Aadress: Carrera 35 No. 31-114, Palmira, Valle 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
	16795 Nimekirja kuupäev: 05.07.2025	GLOBANTY S.A.S.	Riik: CO Aadress: Calle 13 No. 10-45, Centro, Maicao, Guajira 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
	16800 Nimekirja kuupäev: 05.07.2025	JAIME EDERY C. & CIA. S. EN C. LILIANA ESQUENAZI M. AND CIA. S. C. S. LILIANA ESQUENAZI M. & CIA. S. C. S.	Riik: CO Aadress: Calle 18 Norte No. 3N-24, Cali 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
	16806 Nimekirja kuupäev: 05.07.2025	OOO VOLGA GROUP VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY	Riik: RU Aadress: Begovaya St., Dom 3, Str. 1, Moscow, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow Programm: RUSSIA-EO14024; UKRAINE-EO13661	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
	16807 Nimekirja kuupäev: 05.07.2025	OOO TRANSOIL TRANSOIL SNG LIMITED COMPANY	Riik: RU Aadress: 31/1 Mayakovskogo, Saint Petersburg, 191014; Petrogradskaya Nab 18 A, Saint Petersburg Märkus: (Linked To: TIMCHENKO, Gennady Nikolayevich) Programm: RUSSIA-EO14024; UKRAINE-EO13661	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
	16809 Nimekirja kuupäev: 05.07.2025	AQUANIKA AQUANIKA LLC LLC RUSSKOYE VREMYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA RUSSKOE VREMYA OOO RUSSKOYE VREMYA LLC	Riik: RU Aadress: 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007; 47A, Sevastopolskiy Ave., of. 304, Moscow, 117186 Programm: UKRAINE-EO13661	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
	16810 Nimekirja kuupäev: 05.07.2025	INVESTCAPITALBANK INVESTKAPITALBANK OJSC INVESTCAPITALBANK OPEN JOINT STOCK COMPANY INVESTCAPITALBANK	Riik: RU Aadress: 100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077 Programm: UKRAINE-EO13661	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
	16811 Nimekirja kuupäev: 05.07.2025	CJSC ZEST ZEST LEASING	Riik: RU Aadress: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124; pr. Medikov 5, of. 301, St. Petersburg Programm: UKRAINE-EO13661	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
	16812 Nimekirja kuupäev: 05.07.2025	JSB SOBINBANK SOBINBANK	Riik: RU Aadress: 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022; 15/56 Rochdelskaya Street, Moscow, 123022 Programm: UKRAINE-EO13661	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
	16813 Nimekirja kuupäev: 05.07.2025	HRIBAK, Alenka HRIBAR, Alenka KARNER, Alenka	Riik: SI Aadress: IV-044 Rozna Dolina Cesta, Ljubljana 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
	16814 Nimekirja kuupäev: 05.07.2025	KARNER, Matevz KOVAC, Matevz	Riik: SI Aadress: Malci Beliceve 107, Ljubljana Märkus: (Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP.) 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
	16817 Nimekirja kuupäev: 05.07.2025	HU, Yongan	Märkus: (Linked To: CEC LIMITED) 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
	16818 Nimekirja kuupäev: 05.07.2025	ZHANG, Jicheng	Märkus: (Linked To: CEC LIMITED) 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
21461 tulemust leitud.