Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23953 Nimekirja kuupäev: 06.07.2025	VASILCHENKO, Gleb Igorevich	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
	23954 Nimekirja kuupäev: 06.07.2025	KAVERZINA, Irina Viktorovna	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
	23955 Nimekirja kuupäev: 06.07.2025	VENKOV, Vladimir VENKOV, Vladimir Dmitriyevich	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
	23956 Nimekirja kuupäev: 06.07.2025	AFANASYEV, Sergei AFANASYEV, Sergey	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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
	23957 Nimekirja kuupäev: 06.07.2025	MOLCHANOV, Grigoriy Viktorovich	Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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
	23963 Nimekirja kuupäev: 06.07.2025	ASPERMAN, Joe	Riik: SY 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
	23965 Nimekirja kuupäev: 06.07.2025	IBB IMAM AL-BUKHARI BATTALION IMAM AL-BUKHORIY BRIGADE IMAM BUKHARI BATTALION IMAM BUKHARI JAMAAT IMAM BUKHORI JAMAAT IMOM BUXORIY KATIBASI KATIBAT AL-IMAM AL-BUKHARI KATIBATUL IMOM AL-BUXORIY KIB	Riik: AF; SY Aadress: Aleppo 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
	23983 Nimekirja kuupäev: 06.07.2025	MATA, Americo MATA GARCIA, Americo Alex	Riik: VE Aadress: Miranda Pealkiri: Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former President of the Agricultural Bank of Venezuela; Former Vice Minister of Agricultural Economics 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
	23984 Nimekirja kuupäev: 06.07.2025	CONTRERAS, William CONTRERAS, Willian Antonio	Riik: VE Aadress: Capital District Pealkiri: National Superintendent for the Defense of Socioeconomic Rights (SUNDDE); Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance 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
	23985 Nimekirja kuupäev: 06.07.2025	LEPAJE SALAZAR, Nelson Reinaldo	Riik: VE Aadress: Aragua Pealkiri: Acted in the Capacity of the Head of the Office of the National Treasury 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
	24003 Nimekirja kuupäev: 06.07.2025	MESRI, Behzad Skote Vahshat	Riik: IR Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY) Programm: CYBER2; HRIT-IR	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
	24004 Nimekirja kuupäev: 06.07.2025	GHERMAY, Ermias	Riik: LY; SD Aadress: Khartoum; Sabratha; Tripoli Programm: LIBYA3	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
	24026 Nimekirja kuupäev: 06.07.2025	AO RFK-BANK BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO RFC-BANK RUSSIAN FINANCIAL CORPORATION RUSSIAN FINANCIAL CORPORATION BANK JSC	Riik: RU Aadress: St. George's Lane, D. 1, p. 1, Moscow, 125009; d. 1 korp, 1 per. Georgievski, Moscow, 125009 Programm: DPRK3; RUSSIA-EO14024	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
	24027 Nimekirja kuupäev: 06.07.2025	MABNA INSTITUTE	Riik: IR Aadress: Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan; East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran; Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran 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
	24028 Nimekirja kuupäev: 06.07.2025	SADEGHI, Mostafa	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
	24029 Nimekirja kuupäev: 06.07.2025	RAFAT NEJAD, Gholamreza RAFATNEJAD, Gholamreza	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
	24030 Nimekirja kuupäev: 06.07.2025	GOHARI MOGHADAM, Abuzar GOHARI MOQADAM, Abuzar GOHARIMOQADAM, Abuzar	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
	24031 Nimekirja kuupäev: 06.07.2025	TAHMASEBI, Sajjad	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
	24032 Nimekirja kuupäev: 06.07.2025	MOHAMMADI, Ehsan	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
	24033 Nimekirja kuupäev: 06.07.2025	KARIMA, Abdollah VAHID	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
21461 tulemust leitud.