Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	27040 Nimekirja kuupäev: 04.05.2025	GUERRERO MIJARES, Hannover Esteban	Riik: VE Aadress: Caracas, Capital District 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
	27041 Nimekirja kuupäev: 04.05.2025	BLANCO MARRERO, Rafael Ramon	Riik: VE Aadress: Caracas, Capital District 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
	27042 Nimekirja kuupäev: 04.05.2025	FRANCO QUINTERO, Rafael Antonio	Riik: VE Aadress: Miranda 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
	27043 Nimekirja kuupäev: 04.05.2025	GRANKO ARTEAGA, Alexander Enrique	Riik: VE Aadress: Miranda 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
	27063 Nimekirja kuupäev: 04.05.2025	ZHU HAI ZHEN RONG CO ZHUHAI ZHENRONG CO ZHU HAI ZHEN RONG COMPANY ZHUHAI ZHEN RONG COMPANY ZHU HAI ZHEN RONG COMPANY LIMITED ZHUHAI ZHENRONG COMPANY LIMITED	Riik: CN Aadress: No. 121 Datunli Chaoyang District, Beijing, 100108; No. 20 Gongbei Oiaoguang Road, Zhuhai, Guangdong, 519020 Programm: IRAN-EO13846	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
	27064 Nimekirja kuupäev: 04.05.2025	LI, Youmin	Riik: CN Programm: IRAN-EO13846	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
	27066 Nimekirja kuupäev: 04.05.2025	SILVER BAY PARTNERS FZE	Riik: AE Aadress: Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah; Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah Programm: VENEZUELA-EO13850	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
	27083 Nimekirja kuupäev: 04.05.2025	NESTEROV, Igor Vladimirovich	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: ELECTION-EO13848	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
	27084 Nimekirja kuupäev: 04.05.2025	KUZMIN, Denis Igorevich	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: ELECTION-EO13848	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
	27123 Nimekirja kuupäev: 04.05.2025	RADIN MONEY EXCHANGE RAYDAYIN COMPANY RAYDAYIN TURKEY REDIN COMPANY REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY REDIN CURRENCY EXCHANGE REDIN DIS TICARET LTD. STI REDIN EXCHANGE REDIN GENERAL TRADE AND CARGO REDIN MONEY EXCHANGE RIDEN MONEY EXCHANGE RIDIN MONEY EXCHANGE	Riik: TR Aadress: Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090; Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093; No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul Märkus: (Linked To: HAMAS) 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
	27124 Nimekirja kuupäev: 04.05.2025	ALRAWI, Marwan AL-RAWI, Marwan Mahdi AL-RAWI, Marwan Mahdi Salah	Riik: TR Aadress: Istanbul Märkus: (Linked To: REDIN EXCHANGE) 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
	27125 Nimekirja kuupäev: 04.05.2025	MOSLEH, Ismael Salman TASH, Ismael TASH, Isma'il	Riik: TR Aadress: Istanbul Märkus: (Linked To: REDIN EXCHANGE) 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
	27126 Nimekirja kuupäev: 04.05.2025	SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Istanbul Märkus: (Linked To: TASH, Ismael) 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
	27127 Nimekirja kuupäev: 04.05.2025	AMEEN, Mohamad Amyne Didi	Riik: MV Märkus: (Linked To: ISIL KHORASAN) 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
	27143 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY MARITIME ASSISTANCE MARITIME ASSISTANCE LLC	Riik: RU Aadress: Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow, 123001 Märkus: (Linked To: OJSC SOVFRACHT; Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Programm: SYRIA; UKRAINE-EO13685	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
	27144 Nimekirja kuupäev: 04.05.2025	LOGINOV, Ilya LOGINOV, Ilya Alekseyevich	Märkus: (Linked To: OJSC SOVFRACHT) Pealkiri: Deputy General Director for Legal Support at Sovfracht Programm: UKRAINE-EO13685	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
	27145 Nimekirja kuupäev: 04.05.2025	OKOROKOV, Ivan OKOROKOV, Ivan B. OKOROKOV, Ivan Borisovich	Märkus: (Linked To: OJSC SOVFRACHT) Pealkiri: Director of Marine Transport Department at Sovfracht Programm: UKRAINE-EO13685	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
	27146 Nimekirja kuupäev: 04.05.2025	STEPANYAN, Karen STEPANYAN, Karen Albertovich	Märkus: (Linked To: OJSC SOVFRACHT) Pealkiri: First Deputy General Director of Marine Transportation at Sovfracht Programm: UKRAINE-EO13685	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
	27150 Nimekirja kuupäev: 04.05.2025	IBRAHIM, Mohamed Ahmed Elsayed Ahmed	Riik: BR Märkus: (Linked To: AL QA'IDA) 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
	27153 Nimekirja kuupäev: 04.05.2025	DAYA, Mohamed Ould Mahri Ahmed DEYA, Mohamed Ould Ahmed MAHRI, Mohamed Ben Ahmed Mohamed Rouggy Mohamed Rougie Mohamed Rouji Mohammed Rougi	Riik: ML Aadress: Bamako Programm: MALI-EO13882	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
21749 tulemust leitud.