Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23898 Nimekirja kuupäev: 06.07.2025	PLM TRANSPORTE, C.A.	Riik: VE Aadress: Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, 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
	23899 Nimekirja kuupäev: 06.07.2025	TECHNO TRANSPORTE ML, C.A.	Riik: VE Aadress: Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, 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
	23900 Nimekirja kuupäev: 06.07.2025	DEL BROS OVERSEAS, S.A.	Riik: PA Aadress: Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama 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
	23901 Nimekirja kuupäev: 06.07.2025	DMI TRADING INC.	Riik: PA Aadress: Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama 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
	23902 Nimekirja kuupäev: 06.07.2025	FINANCIAL CORPORATION FINCORP, C.A.	Riik: VE Aadress: Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, 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
	23903 Nimekirja kuupäev: 06.07.2025	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.	Riik: PA Aadress: Panama City 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
	23904 Nimekirja kuupäev: 06.07.2025	VIC DEL INC. (OFF SHORE)	Riik: PA Aadress: Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama 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
	23905 Nimekirja kuupäev: 06.07.2025	INVERSIONES MALAMAR R, C.A.	Riik: VE Aadress: Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, 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
	23923 Nimekirja kuupäev: 06.07.2025	ABDI, Abdifatah Abubakar MUHAJIR, Musa	Riik: KE; SO Aadress: Mombasa 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
	23924 Nimekirja kuupäev: 06.07.2025	ALI, Ahmad Iman ALI, Ahmed Iman ALI, Shaykh Ahmad Iman ALI, Sheikh Ahmed Iman ZINIRA, Abu	Riik: SO 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
	23943 Nimekirja kuupäev: 06.07.2025	AZIMUT LLC GLAVSET LLC GLAVSET, OOO INTERNET RESEARCH AGENCY LLC LAKHTA INTERNET RESEARCH MEDIASINTEZ LLC MEDIASINTEZ, OOO MIXINFO LLC NOVINFO LLC NOVINFO, OOO	Riik: RU Aadress: 4 Optikov Street, Building 3, St. Petersburg; 55 Savushkina Street, St. Petersburg; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg; d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg; d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg Programm: CYBER2; 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
	23944 Nimekirja kuupäev: 06.07.2025	BYSTROV, Mikhail Ivanovich	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2	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
	23945 Nimekirja kuupäev: 06.07.2025	ABRAMOV, Mikhail BURCHIK, Mikhail Leonidovich	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2; 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
	23946 Nimekirja kuupäev: 06.07.2025	KRYLOVA, Aleksandra Yuryevna	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2	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
	23947 Nimekirja kuupäev: 06.07.2025	BOGACHEVA, Anna Vladislavovna	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2	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
	23948 Nimekirja kuupäev: 06.07.2025	POLOZOV, Sergey Pavlovich	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2	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
	23949 Nimekirja kuupäev: 06.07.2025	BELYAEVA, Maria Anatolyevna BOVDA, Maria Anatolyevna	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2	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
	23950 Nimekirja kuupäev: 06.07.2025	BOVDA, Robert Sergeyevich	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2	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
	23951 Nimekirja kuupäev: 06.07.2025	ASLANOV, Dzheykhun Nasimi Ogly ASLANOV, Jay ASLANOV, Jayhoon	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2; 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
	23952 Nimekirja kuupäev: 06.07.2025	PODKOPAEV, Vadim Vladimirovich PODKOPAYEV, Vadim	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2; 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
21461 tulemust leitud.