Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16900 Nimekirja kuupäev: 05.07.2025	LOUIE, Daniel Maurice	Märkus: (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS) 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
	16901 Nimekirja kuupäev: 05.07.2025	LOUIE, Kevin Gim	Märkus: (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS) 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
	16902 Nimekirja kuupäev: 05.07.2025	LOUIE, Francine Denise LOUIE, Francine Denise Marie SAWYER, Francine Denise	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
	16903 Nimekirja kuupäev: 05.07.2025	PRIMUS, Tramayne John	Märkus: (Linked To: LEADING EDGE SOURCING CORPORATION) 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
	16904 Nimekirja kuupäev: 05.07.2025	SOURCE1HERBS	Riik: BB; CA Aadress: 14 Satjay Bridgetown Center, Victoria Street, Bridgetown; 301 Palm Beach Condominiums, Hastings, Christ Church; 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0; 34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9; P.O. Box 3067, Holetown, St. James 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
	16905 Nimekirja kuupäev: 05.07.2025	RESEARCH FX CONSULTANTS LIMITED	Riik: CA Aadress: 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0; 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9; Box 831, Kirkland Lake, Ontario, P2N 3K4 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
	16906 Nimekirja kuupäev: 05.07.2025	LEADING EDGE SOURCING CORPORATION SOURCE1WELLNESS	Riik: CA; PA Aadress: P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3; Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987 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
	16907 Nimekirja kuupäev: 05.07.2025	BOYLE CHEMICAL CO., LTD. SHANGHAI BOYLE CHEMICAL CO., LTD.	Riik: CN Aadress: Block C11, Xinfei Enterprises Home, No. 3, Shanghai, 201611; Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, Shanghai, 201611; Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai; Room 520-522, No. 135, Dongfang Road, Pudong New District, Shanghai, 200120 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
	16910 Nimekirja kuupäev: 05.07.2025	CHOL, James Koang CHUAL, James Koang CHUOL, James Koang RANLEY, James Koang Chol RANLEY, Koang Chuol	Pealkiri: Major General Programm: SOUTH SUDAN	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
	16911 Nimekirja kuupäev: 05.07.2025	CONCERN KALASHNIKOV IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO JOINT STOCK COMPANY CONCERN KALASHNIKOV JSC KALASHNIKOV CONCERN KALASHNIKOV CONCERN OJSC KALASHNIKOV CONCERN	Riik: RU Aadress: 18 Krzhizhanovsky St, Bldg 4, Moscow, 11728; 2/93 Deryabin Passage, Room 78, Izhevsk, 426006 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
	16912 Nimekirja kuupäev: 05.07.2025	GADET, Peter GATDET, Peter YAAK, Peter Gadet YAAK, Peter Gatdet YAKA, Peter Gatdeet YAKA, Peter Gatdet YAK, Peter Gadet	Pealkiri: General Programm: SOUTH SUDAN	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
	16917 Nimekirja kuupäev: 05.07.2025	NEVEROV, Sergei Ivanovich NEVEROV, Sergey Ivanovich	Riik: RU Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation 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
	16934 Nimekirja kuupäev: 05.07.2025	MENYAILO, Sergei MENYAILO, Sergei Ivanovich MENYAILO, Sergey	Pealkiri: Acting Governor of Sevastopol 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
	16935 Nimekirja kuupäev: 05.07.2025	PONOMAREV, Vyacheslav PONOMARYOV, Vachislav PONOMARYOV, Vyacheslav	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
	16936 Nimekirja kuupäev: 05.07.2025	KAUROV, Valerii Volodymyrovych KAUROV, Valeriy KAUROV, Valery KAUROV, Valery Vladimirovich	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
	16937 Nimekirja kuupäev: 05.07.2025	AL-NUSRAH FRONT AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT AL-NUSRAH FRONT IN LEBANON ASSEMBLY FOR LIBERATION OF THE LEVANT ASSEMBLY FOR THE LIBERATION OF SYRIA CONQUEST OF THE LEVANT FRONT FATAH AL-SHAM FRONT FATEH AL-SHAM FRONT FRONT FOR THE CONQUEST OF SYRIA FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT FRONT FOR THE LIBERATION OF THE LEVANT HAY'AT TAHRIR AL-SHAM HAYAT TAHRIR AL-SHAM HAY'ET TAHRIR AL-SHAM HTS JABHAT AL-NUSRAH JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD JABHAT FATAH AL-SHAM JABHAT FATEH AL-SHAM JABHAT FATH AL SHAM JABHAT FATH AL-SHAM JABHET AL-NUSRAH LIBERATION OF AL-SHAM COMMISSION LIBERATION OF THE LEVANT ORGANISATION SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT TAHRIR AL-SHAM TAHRIR AL-SHAM HAY'AT THE FRONT FOR THE LIBERATION OF AL SHAM THE VICTORY FRONT	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
	16938 Nimekirja kuupäev: 05.07.2025	SAVELYEV, Oleg Genrikhovich	Pealkiri: Minister for Crimean Affairs 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
	16943 Nimekirja kuupäev: 05.07.2025	PURGIN, Andrei PURGIN, Andrej PURGIN, Andrey Yevgenyevich PURGIN, Andriy PURGYN, Andriy PURHIN, Andriy	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
	16949 Nimekirja kuupäev: 05.07.2025	KOZYURA, Oleg Grigorievich KOZYURA, Oleg Grigoryevich	Pealkiri: Head of the Office of the Federal Migration Service in the City of Sevastopol 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
	16957 Nimekirja kuupäev: 05.07.2025	FEODOSIA OIL PRODUCTS SUPPLY CO. FEODOSIYA ENTERPRISE FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS FEODOSIYSKE COMPANY FOR THE OIL THEODOSIYA OIL TERMINAL	Riik: UA Aadress: Feodosia, Str. Geological 2, Crimea, 98107; Feodosiya, Geologicheskaya str. 2, Crimea, 98107 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
21461 tulemust leitud.