Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21764 Nimekirja kuupäev: 08.07.2025	ABU-ANAS AL-GHANDOUR, Abu Anas AL-GHANDUR, Ahmad Naji GHANDOUR, Ahmad GHANDOUR, Ahmed	Riik: PS Aadress: Gaza 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	Gazprom Invest Gazprom Invest, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'	Riik: RU Aadress: d. 6 litera D ul.Startovaya, St. Petersburg, 196210	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21765 Nimekirja kuupäev: 08.07.2025	BANA, Hama DJANET, el Hadj Hama HAMANI, Hamma HAMANI, Mohammed	Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Programm: LIBYA3; 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	Gazprom Kapital Gazprom Kapital, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital' Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin	Riik: RU Aadress: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21803 Nimekirja kuupäev: 08.07.2025	SAKR, Tarek	Riik: SY; TR 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	Gazprom Komplektatsiya Gazprom Komplektatsiya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.	Riik: RU Aadress: 8 Korp. 1 ul.Stroitelei, Moscow, 119991	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21805 Nimekirja kuupäev: 08.07.2025	TEHRAN PRISONS TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT TEHRAN PRISONS ORGANIZATION TEHRAN PROVINCE PRISONS TEHRAN PROVINCE PRISONS DEPARTMENT	Riik: IR Aadress: Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176 Programm: IRAN-HR	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 Mezhregiongaz Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'.	Riik: RU Aadress: d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg , 197110	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21806 Nimekirja kuupäev: 08.07.2025	SOLEIMANI, Sohrab SOLEYMANI, Sohrab	Riik: IR Pealkiri: Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization Programm: IRAN-HR	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 Neft Gazprom Neft OAO JSC Gazprom Neft Open Joint-Stock Company Gazprom Neft Sibirskaya Neftyanaya Kompaniya OAO	Riik: RU Aadress: 125 A. Profsoyuznaya Street, Moscow, 117647; 3-5 Pochtamtskaya St., St. Petersburg , 190000; Let. A. Galernaya, 5, ul, St. Petersburg , 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg , 190000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21843 Nimekirja kuupäev: 08.07.2025	RUELAS AVILA, Jose Maria	Riik: MX Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Gazprom, OAO OAO Gazprom Open Joint Stock Company Gazprom	Riik: RU Aadress: 16 Nametkina St., Moscow, 117997; 16 Nametkina ul., Moscow, 117991	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21844 Nimekirja kuupäev: 08.07.2025	HAKIMZADA, Harmohan Singh SING, Har Mohan	Riik: AE Aadress: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah Märkus: (Linked To: HAKIMZADA, Jasmeet) 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Pererabotka Gazprom Pererabotka, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'	Riik: RU Aadress: d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628417	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21845 Nimekirja kuupäev: 08.07.2025	HAKIMZADA, Jasmeet SINGH, Jasmeet	Riik: AE Aadress: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Personal Gazprom Personal, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'	Riik: RU Aadress: 16, Gsp-7 ul.Nametkina, Moscow, 117997	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21846 Nimekirja kuupäev: 08.07.2025	MAIWAND GENERAL TRADING CO LLC	Riik: AE Aadress: API Building, 2nd Floor, Suite 202, Deira, Dubai Märkus: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh) 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
	Nimekirja kuupäev: 08.07.2025	Aktsionernoe Obshchestvo 'Gazprom Promgaz' Gazprom Promgaz Gazprom Promgaz, AO Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz	Riik: RU Aadress: d. 6 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
	21883 Nimekirja kuupäev: 08.07.2025	OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.	Riik: MX Aadress: Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Russkaya Gazprom Russkaya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya' Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz	Riik: RU Aadress: 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128	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.