Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18319 Nimekirja kuupäev: 07.11.2025	STATE FERRY ENTERPRISE KERCH FERRY STATE SHIPPING COMPANY KERCH SEA FERRY	Riik: UA Aadress: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307 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
	18320 Nimekirja kuupäev: 07.11.2025	PORT OF EVPATORIA PORT OF YEVPATORIA SEAPORT OF YEVPATORIYA STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT YEVPATORIA COMMERCIAL SEAPORT YEVPATORIA MERCHANT SEA PORT YEVPATORIA SEA PORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT	Riik: UA Aadress: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yevpatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416 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
	18321 Nimekirja kuupäev: 07.11.2025	PORT OF FEODOSIA SEAPORT OF FEODOSIYA STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA MERCHANT SEA PORT THEODOSIA SEA PORT	Riik: UA Aadress: 14 Gorky Street, Theodosia, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100 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
	18322 Nimekirja kuupäev: 07.11.2025	PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL MERCHANT SEA PORT SEVASTOPOL SEA PORT SEVASTOPOL SEA TRADE PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT	Riik: UA Aadress: 3 Place Nakhimova, Sevastopol, 99011; 5, Nakhimova square, Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011 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
	18323 Nimekirja kuupäev: 07.11.2025	KURCHENKO, Sergei KURCHENKO, Sergey Vitalievich KURCHENKO, Sergii KURCHENKO, Serhiy KURCHENKO, Serhiy Vitaliyovych	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
	18325 Nimekirja kuupäev: 07.11.2025	MAKO HOLDING PRIVATE JOINT-STOCK COMPANY MAKO HOLDING	Riik: UA Aadress: Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015 Märkus: (Linked To: YANUKOVYCH, Oleksandr Viktorovych) 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
	18344 Nimekirja kuupäev: 07.11.2025	LAI, Leonard LAI, Yong Chian	Programm: DPRK	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
	18345 Nimekirja kuupäev: 07.11.2025	SENAT SHIPPING AGENCY LTD SENAT SHIPPING AND TRADING LTD SENAT SHIPPING AND TRADING PRIVATE LIMITED SENAT SHIPPING LIMITED SENAT SHIPPING & TRADING PTE LTD	Riik: PA; SG; VG Aadress: 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989; 9 Temasek Boulevard, 36-02A, Singapore, 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; Panama City Programm: DPRK	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
	18347 Nimekirja kuupäev: 07.11.2025	HAQQANI, Abdul Aziz HAQQANI, Aziz	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
	18348 Nimekirja kuupäev: 07.11.2025	'ABD-AL-QADIR AKIEL, Ibrahim Mohamed AKIL, Ibrahim Mohamed 'AQIL, Abd al-Qadr 'AQIL, Ibrahim AQIL, Ibrahim MEHDI, Ghosn Ali Abdel TAHSIN	Riik: LB; SY 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
	18349 Nimekirja kuupäev: 07.11.2025	CHAKAR, Al-Hajj Mohsin CHAKAR, Fouad Ali CHAKAR, Fu'ad SHUKR, Fu'ad	Riik: LB; SY Aadress: Al-Firdaws Building, Al-'Arid Street, Haret Hreik; Damascus; Harat Hurayk; Ozai 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
	18367 Nimekirja kuupäev: 07.11.2025	J AND P ADVERTISING, S.A. DE C.V. J & P ADVERTISING, S.A. DE C.V.	Riik: MX Aadress: Antioquia 2123-B, Col. Los Colomos, Guadalajara, Jalisco; Calle Alberta No. 2166, Col. Los Colomos, Guadalajara, Jalisco, C.P. 44660 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
	18368 Nimekirja kuupäev: 07.11.2025	JJGON, S.P.R. DE R.L. DE C.V.	Riik: MX Aadress: Guadalajara, 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
	18369 Nimekirja kuupäev: 07.11.2025	CABANAS LA LOMA CABANAS LA LOMA EN RENTA CABANAS LA LOMA TAPALPA CABANAS LAS FLORES LAS FLORES CABANAS	Riik: MX Aadress: Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco, 49340 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
	18370 Nimekirja kuupäev: 07.11.2025	MIZU SUSHI LOUNGE	Riik: MX Aadress: Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco; Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, 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
	18371 Nimekirja kuupäev: 07.11.2025	ONZE BLACK TEQUILA ONZE BLACK	Riik: MX Aadress: Antioquia # 2123-B, Col. Los Colomos, Guadalajara, Jalisco, 44660 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
	18372 Nimekirja kuupäev: 07.11.2025	BENAVIDES FEO ALVARADO, Alveiro	Riik: CO Märkus: (Linked To: CLAN DEL GOLFO) 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
	18413 Nimekirja kuupäev: 07.11.2025	VALGO GRUPO DE INVERSION S.A. DE C.V.	Riik: MX Aadress: Avenida Bogota 3007, Colonia Circunvalacion Americas, Guadalajara, Jalisco, CP 44630 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
	18427 Nimekirja kuupäev: 07.11.2025	EKATOM, Alfred Rambo Rambot Rombhot Romboh Rombot SARAGBA, Alfred YEKATOM, Alfred YEKATOM SARAGBA, Alfred	Riik: CF Aadress: Bimbo, Ombella-Mpoko Prefecture; Mbaiki, Lobaye Prefecture Programm: CAR	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
	18428 Nimekirja kuupäev: 07.11.2025	ABIB, Soussou HABIB, Soussou SAIDOU, Habib SOUSSOU, Habib	Riik: CF Aadress: Boda, Lobaye Prefecture Programm: CAR	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
23257 tulemust leitud.