Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20207 Nimekirja kuupäev: 16.03.2026	AGROINDUSTRIAS CIMA S.A.S.	Riik: CO Aadress: Calle 8 B 65 191, Of. 519, Medellin, Antioquia 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
	20208 Nimekirja kuupäev: 16.03.2026	AGROPECUARIA MAIS S.A.S. AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA	Riik: CO Aadress: Calle 35 85 B 40, Medellin, Antioquia; Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia 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
	20209 Nimekirja kuupäev: 16.03.2026	CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA C.M.V. CARNES S.A.S.	Riik: CO Aadress: Calle 8 B 65 191, Of. 519, Medellin, Antioquia 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
	20210 Nimekirja kuupäev: 16.03.2026	FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN' FKU UPRDOR 'TAMAN'	Riik: RU Aadress: 3 Revolution Avenue, Anapa, Krasnodar, 353440 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
	20211 Nimekirja kuupäev: 16.03.2026	FAU 'GLAVGOSEKSPERTIZA ROSSII' FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' GENERAL BOARD OF STATE EXPERT REVIEW GLAVGOSEKSPERTIZA	Riik: RU; UA Aadress: 10 Vokzalnaya Street, Sevastopol, Crimea; 13 Demidova Street, Sevastopol, Crimea; Furkasovskiy Lane, building 6, Moscow, 101000 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
	20219 Nimekirja kuupäev: 16.03.2026	UNISTAR COMPANY YONA HOLDING YONA STAR YONA STAR COMPANY YONA STAR INTERNATIONAL YONA STAR SHIPPING YONA STAR TRADING INTERNATIONAL CO. LTD.	Riik: AE; SY Aadress: Al Maktoum Street, Building MM Office # 7, Deira, Dubai; Damascus Airport Free Zone, Damascus 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
	20222 Nimekirja kuupäev: 16.03.2026	HABIB, Salah HABIB, Saleh HABIB, Salih	Riik: AE Aadress: Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai 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
	20223 Nimekirja kuupäev: 16.03.2026	T-RUBBER T-RUBBER CO., LTD T-RUBBER COMPANY T-RUBBER LTD	Riik: CN Aadress: No. 5-1, Shenxi Sandong Road, Economic Technology Development Area, Shenyang, Liaoning, 110002; Rubber Industrial Zone, Shaling Town, Yuhong District, Shenyang, 110144 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
	20224 Nimekirja kuupäev: 16.03.2026	GANGSHAN, Lang LANG, Jonha	Riik: CN Aadress: Yuhong District, Shenyang Märkus: (Linked To: T-RUBBER CO., LTD) 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
	20225 Nimekirja kuupäev: 16.03.2026	AL-MASRI, Hamam AL-SA'IDI, Abu Hammam AL-SA'IDI, Abu Humam AL-SA'IDI, Hamam BAYUMI, Yasri Muhammad Ibrahim BAYUMI, Yisra Muhammad Ibrahim	Riik: IR Märkus: (Linked To: AL QA'IDA) Pealkiri: Shaykh 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
	20226 Nimekirja kuupäev: 16.03.2026	AL-JAZA'IRI, Abu Ubaida AL-JAZAIRI, Abu Ubaydah GEUMMANE, Abu Bakr GHUMAYN, Abu Bakr Muhammad Muhammad GUEMMANE, Aboubakir GUEMMANE, Aboubakr GUEMMANE, Aboubekr GUEMMANE, Abu Bakr Muhammad Muhammad JAMIN, Abu Bakr Muhammad Muhammad LESAGE, Carol Jacques Ghislain LESAGE, Jacques Ghislain MAZOUZI, Khayr al-Din MAZOUZ, Kheireddine	Riik: IR 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
	20227 Nimekirja kuupäev: 16.03.2026	AL-KHALIDI, Faisal Jassim Mohammed al-Amri AL-KHALIDI, Faisal Jassim Mohammed al-Oamri AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri AL-KHALIDI, Faysal Jasim Muhammad al-Umari AL-KHALIDI, Hamzah	Riik: IR 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
	20239 Nimekirja kuupäev: 16.03.2026	BYUTUKAEV, Aslan BYUTUKAEV, Aslan Avgazarovich BYUTUKAYEV, Aslan CHECHENSKY, Khamzat Hamzat KHAMZAT, Amir KHAMZAT, Emir	Riik: RU Aadress: Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya 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
	20240 Nimekirja kuupäev: 16.03.2026	BULGARSKIY, Salman BULGARSKY, Salman VAHITOV, Aiat Nasimovich VAKHITOV, Airat VAKHITOV, Aryat VAKHITOV, Ayrat Nasimovich VAKHITOV, Taub Ayrat WAKHITOV, Airat	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
	20241 Nimekirja kuupäev: 16.03.2026	ARBASH, Yusef Mikhail ARBASH, Yusuf	Riik: RU Märkus: (Linked To: HESCO ENGINEERING & CONSTRUCTION CO) 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
	20244 Nimekirja kuupäev: 16.03.2026	KHURI, Imad Mtanyus	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
	20250 Nimekirja kuupäev: 16.03.2026	EL AISSAMI MADDAH, Tareck Zaidan EL AISSAMI, Tareck EL AISSAMI, Tarek	Riik: VE Pealkiri: Executive Vice President; Former Governor of Aragua State 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
	20251 Nimekirja kuupäev: 16.03.2026	LOPEZ BELLO, Samark Jose LOPEZ DELGADO, Samark	Riik: VE Aadress: Caracas Märkus: (Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC) 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
	20252 Nimekirja kuupäev: 16.03.2026	PROFIT CORPORATION, C.A.	Riik: VE Aadress: Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas 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
	20253 Nimekirja kuupäev: 16.03.2026	YAKIMA TRADING CORPORATION	Riik: BB; PA Aadress: Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) 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
23616 tulemust leitud.