Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18135	SHAMMOUT, Issam SHAMMOUT, Muhammad Isam Muhammad Anwar Nur	Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	18159	ARENAS DE LORETO	Riik: MX Aadress: Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460 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
	18218	TABAJA, Adham Husayn TABAJA, Adham Hussein TABAJAH, Adham	Märkus: (Linked To: HIZBALLAH) 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
	18219	AL-INMAA GROUP AL-INMAA GROUP FOR TOURISM WORK, LLC AL-INMAA GROUP FOR TOURISM WORKS, LLC AL-INMAA GROUP, LLC	Riik: LB Aadress: Al-Inmaa Group Building, New Airport Highway, Beirut Märkus: (Linked To: TABAJA, Adham Husayn) 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
	18220	AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL	Riik: IQ; LB Aadress: Airport Highway, Bir Hassan, Beirut; Al-Jaza'ir Street, 'Oman Neighborhood, Basra; Aljadriya, Baghdad; Aljazzar Road, Basra; Ground Floor, Inmaa Building, New Airport Highway, Beirut Märkus: (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC) 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
	18221	AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS	Riik: LB Aadress: Ground Floor, Al Rabieh Building, New Airport Highway, Beirut Märkus: (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC) 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
	18222	CAR CARE CENTER CAR CARE CENTER CCC CAR CARE CENTER COMPANY CCC COMPANY	Riik: LB Aadress: Hadeth Kafaat, Hadi Nasrallah Highway, Baabda Märkus: (Linked To: HIZBALLAH) 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
	18223	FAOUR, Housein Ali FA'UR, Husayn Ali	Märkus: (Linked To: HIZBALLAH) 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
	18224	HAJIJ, Qasim HEJEIJ, Kassem HUJAYJ, Qasim Muhammad	Märkus: (Linked To: HIZBALLAH) 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
	18225	JOK, Gabriel JOK RIAK, Gabriel MAKOL, Gabriel Jok Riak MAKOL, Jok Riak RIAK, Jock RIAK, Jok	Riik: SS Aadress: Unity State; Wau, Western Bahr El Ghazal State Pealkiri: Lieutenant General; Sector One Commander 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
	18226	Dhual DUAL, Simon Gatwec DUAL, Simon Gatwech DUAL, Simon Gatwich DUAL, Simon Getwech GARWICH, Simon GATWEACH, Simon GATWECH, Simon GATWICK, Simon General Gaduel	Riik: SS Aadress: Jonglei State Pealkiri: Major General; SPLA in Opposition Chief of General Staff 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
	18247	ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	Riik: AE; AU; CA; GB; PK; US Programm: TCO	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
	18267	OAO JSC ORENBURGNEFT OJSC ORENBURGNEFT ORENBURGNEFT	Riik: RU Aadress: St. Magistralynaya 2, Buzuluk, 461040 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	18268	AO ROSEKSIMBANK EXIMBANK OF RUSSIA EXIMBANK OF RUSSIA JSC EXIMBANK OF RUSSIA ZAO GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) ROSEKSIMBANK, ZAO RUSSIAN EXPORT-IMPORT BANK STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY	Riik: RU Aadress: 12 Krasnopresnenskaya Embankments, Moscow, 123610 Märkus: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	18269	OJSC SAMOTLORNEFTEGAZ SAMOTLORNEFTEGAZ SAMOTLORNEFTEGAZ JSC	Riik: RU Aadress: Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606; Ul. Lenina D. 4, Nizhnevartovsk, 628600 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	18271	AO VCHNG OJSC VERKHNECHONSKNEFTEGAZ PJSC VERKHNECHONSKNEFTEGAZ VERKHNECHONSKNEFTEGAZ	Riik: RU Aadress: Baikalskaya St., 295 B, Irkutsk, 664050; Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	18272	EKSAR OAO EXIAR EXIAR JSC EXIAR OJSC ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC	Riik: RU Aadress: nab. Krasnopresnenskaya d. 12, Moscow, 123610 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	18273	AO VEB.DV FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND JSC VEB.DV OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND	Riik: RU Aadress: Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	18274	CJSC VANKORNEFT VANKORNEFT ZAO VANKORNEFT	Riik: RU Aadress: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory, 660077; Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk, 660077; Ul. Shadrina A.E. D. 20, Turukhansk, 663230 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	18276	RN-YUGANSKNEFTEGAZ LLC RN-YUGANSKNEFTEGAZ OOO YUGANSKNEFTEGAZ	Riik: RU Aadress: Lenina St., 26, Nefteyugansk, Tyumen Region, 628309 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
31384 tulemust leitud.