Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21904 Nimekirja kuupäev: 08.07.2025	ABU GHAYTH AL-JAZRAWI, Waqqas ALOTAIBI, Mubarak Mohammed A	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	Gazprominvestarena OOO Gazprom Sotsinvest Gazprom Sotsinvest, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest'	Riik: RU Aadress: d. 20 litera A nab.Aptekarskaya, St. Petersburg, 197022	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21908 Nimekirja kuupäev: 08.07.2025	ALI, Ahmad	Riik: SY Programm: PAARSSR-EO13894	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 Svyaz Gazprom Svyaz, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'	Riik: RU Aadress: d.16 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
	21983 Nimekirja kuupäev: 08.07.2025	AL-HATUM, Yusuf	Riik: SY Programm: PAARSSR-EO13894	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 Telecom Gazprom Telekom, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom' Zakrytoe Aktsionernoe Obshchestvo Gaztelekom	Riik: RU Aadress: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22002 Nimekirja kuupäev: 08.07.2025	AHMAD, Ayman	Riik: SY Programm: PAARSSR-EO13894	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 Transgaz Kazan Gazprom Transgaz Kazan, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'	Riik: RU Aadress: d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp , 420073	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22006 Nimekirja kuupäev: 08.07.2025	GHANIM, Ma'n	Riik: SY Programm: PAARSSR-EO13894	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 Transgaz Krasnodar Gazprom Transgaz Krasnodar, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'	Riik: RU Aadress: d.36 ul.Im Dzerzhinskogo, 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
	22055 Nimekirja kuupäev: 08.07.2025	KHIDR, Isa	Riik: SY Programm: PAARSSR-EO13894	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 Transgaz Makhachkala Gazprom Transgaz Makhachkala, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala' Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala	Riik: RU Aadress: ul.O.Bulacha, Makhachkala, Dagestan resp. , 367030	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22183 Nimekirja kuupäev: 08.07.2025	MORENO PEREZ, Maikel Jose	Riik: VE Aadress: Caracas, Capital District Pealkiri: President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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 Transgaz Nizhni Novgorod, OOO Gazprom Transgaz Nizhny Novgorod Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'	Riik: RU Aadress: d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. , 603950	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22203 Nimekirja kuupäev: 08.07.2025	BULGAKOV, Vadim Viktorovich	Riik: UA Aadress: Crimea 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Transgaz Samara Gazprom Transgaz Samara, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'	Riik: RU Aadress: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl. , 443068	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22204 Nimekirja kuupäev: 08.07.2025	MELNIKOV, Andrei Gennadyevich MELNIKOV, Andrey Gennadyevich	Riik: RU 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Transgaz Saint Petersburg Gazprom Transgaz Sankt-Peterburg, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'	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
	22223 Nimekirja kuupäev: 08.07.2025	AL-ARADAH, Khalid Ali AL-ARADAH, Khalid Ali Mabkhut AL-ARADEH, Khalid AL-ARRADAH, Khalid ARADA, Khalid	Riik: YE Aadress: Marib, Marib Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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 Transgaz Saratov Gazprom Transgaz Saratov, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'	Riik: RU Aadress: d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052	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.