Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21726 Nimekirja kuupäev: 08.07.2025	AISYAH, Abu NAIM, Bahrun RAYAN, Abu RAYYAN, Abu TAMTOMO, Anggih TAMTOMO, Muhammad Bahrun Naim Anggih	Riik: SY Aadress: Aleppo; Raqqa Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	Nimekirja kuupäev: 08.07.2025	Mega Technique General Trading	Riik: AE Aadress: P.O. Box 60049, Al Qusais, Nasseriya Building, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21727 Nimekirja kuupäev: 08.07.2025	AL-FATEH, Abu Hamzah AL-MALIZI, Abu Sayyaf JEDI, Muhamad Wanndy bin Muhamad JEDI, Muhamad Wanndy Mohamad JEDI, Muhamad Wanndy Muhamad JEDI, Muhammad Wanndy Bin Mohamed WANNDY, Muhamad	Riik: SY Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	Nimekirja kuupäev: 08.07.2025	Livingston Aerospace Ltd.	Riik: GB Aadress: 23 Cleveland Road, Lytham, Lytham St Annes, Lancashire, FY8 5JH; Dock Cottage, Bullo Pill, Gloucestershire, GL14 1ED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 08.07.2025	Rosneft Trade Limited TNK Trade Limited	Riik: CY Aadress: Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21728 Nimekirja kuupäev: 08.07.2025	ELSHEIKH, El Shafee Shaf Shafee	Riik: SY Aadress: Aleppo 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
	Nimekirja kuupäev: 08.07.2025	Achim Development Achim Development, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'	Riik: RU Aadress: d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21729 Nimekirja kuupäev: 08.07.2025	BOURAS, Sami Bashur Khadim Wakrici	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
	Nimekirja kuupäev: 08.07.2025	CJSC VANKORNEFT Vankorneft ZAO Vankorneft	Riik: RU Aadress: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory , 660077	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21730 Nimekirja kuupäev: 08.07.2025	Abu Abdul Rahman AL-RAHMAN, Mark John DANIEL, Mohammad DANIEL, Muhammad TAYLOR, Mark TAYLOR, Mark John	Riik: SY Aadress: Raqqa 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
	Nimekirja kuupäev: 08.07.2025	Daltransgaz Daltransgaz, OAO Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'	Riik: RU Aadress: d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , Khabarovski krai , 680509	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21731 Nimekirja kuupäev: 08.07.2025	Abu Luqman CHOUDARY, Anjem	Riik: GB 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
	Nimekirja kuupäev: 08.07.2025	Aktsionernoe Obshchestvo 'Druzhba' Druzhba Druzhba, AO	Riik: RU Aadress: Rogozinino, Moscow, 143397	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21732 Nimekirja kuupäev: 08.07.2025	Abu Sa'd at-Trinidadi Asad Asadullah CRAWFORD, Shane Asadullah CRAWFORD, Shane Dominic	Riik: SY 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
	Nimekirja kuupäev: 08.07.2025	Gaz-Oil Gaz-Oil, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil' Zakrytoe Aktsionernoe Obshchestvo Gaz Oil	Riik: RU Aadress: d.10 B ul. Nametkina, Moscow, 117420	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21733 Nimekirja kuupäev: 08.07.2025	KANG, Chol Su	Riik: CN Aadress: Linjiang Märkus: (Linked To: KOREA RYONBONG GENERAL CORPORATION) Pealkiri: Korea Ryonbong General Corporation Official 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Dobycha Irkutsk Gazprom Dobycha Irkutsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom	Riik: RU Aadress: d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 08.07.2025	Gazprom Dobycha Krasnodar Gazprom Dobycha Krasnodar, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'	Riik: RU Aadress: d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21734 Nimekirja kuupäev: 08.07.2025	PAK, Il-Gyu PAK, Il-Kyu	Riik: CN Aadress: Shenyang Märkus: (Linked To: KOREA PUGANG TRADING CORPORATION) Pealkiri: Korea Ryonbong General Corporation Official 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Dobycha Kuznetsk Gazprom Dobycha Kuznetsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'	Riik: RU Aadress: d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl , 650066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21461 tulemust leitud.