Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24317 Nimekirja kuupäev: 05.07.2025	BOGDANOV, Vladimir Leonidovich	Riik: RU 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
	24318 Nimekirja kuupäev: 05.07.2025	GOVORUN, Oleg	Riik: RU Pealkiri: Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia Programm: UKRAINE-EO13661	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
	24319 Nimekirja kuupäev: 05.07.2025	KOLOKOLTSEV, Vladimir Alexandrovich	Riik: RU Aadress: Moscow Programm: RUSSIA-EO14024; UKRAINE-EO13661	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
	24322 Nimekirja kuupäev: 05.07.2025	ZHAROV, Aleksandr ZHAROV, Alexander Alexandrovich	Riik: RU Pealkiri: Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media Programm: UKRAINE-EO13661	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
	24324 Nimekirja kuupäev: 05.07.2025	VALIULIN, Timur Samirovich	Riik: RU Pealkiri: Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation Programm: UKRAINE-EO13661	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
	24325 Nimekirja kuupäev: 05.07.2025	KERIMOV, Suleiman Abusaidovich KERIMOV, Suleyman	Riik: FR; RU Aadress: Antibes; Moscow Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation Programm: RUSSIA-EO14024; UKRAINE-EO13661	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
	24326 Nimekirja kuupäev: 05.07.2025	ZOLOTOV, Viktor Vasiliyevich ZOLOTOV, Viktor Vasilyevich	Riik: RU Programm: RUSSIA-EO14024; UKRAINE-EO13661	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
	24327 Nimekirja kuupäev: 05.07.2025	SHKOLOV, Evgeniy Mikhailovich	Riik: RU Pealkiri: Aide to the President of the Russian Federation Programm: UKRAINE-EO13661	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
	24343 Nimekirja kuupäev: 05.07.2025	FURSENKO, Sergei FURSENKO, Sergey FURSENKO, Sergey Aleksandrovich	Programm: UKRAINE-EO13661	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
	24386 Nimekirja kuupäev: 05.07.2025	JUUK CHAW, Kuol Manyang JUUK, Kuol Manyang	Riik: SS Aadress: Juba 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
	24388 Nimekirja kuupäev: 05.07.2025	LOMORO, Martin Elia LOMORO, Martin Elias LOMURO, Martin Elia	Riik: SS Aadress: Juba 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
	24389 Nimekirja kuupäev: 05.07.2025	BAZZI, Mohamed BAZZI, Mohammad Ibrahim BAZZI, Muhammad Ibrahim BAZZI, Muhammed	Riik: BE; LB Aadress: Adnan Al-Hakim Street, Yahala Bldg., Jnah; Eglantierlaan 13-15, 2020, Antwerpen; Villa Bazzi, Dohat Al-Hoss 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
	24390 Nimekirja kuupäev: 05.07.2025	EEPC ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION GLOBAL TRADING GROUP GLOBAL TRADING GROUP NV	Riik: BE; BJ; CI; GM; SL Aadress: 22 Liverpool Street, Freetown; Frankrijklei 156 (5th floor), Antwerpen, 2000; Frankrijklei 39, 2nd Floor, Antwerpen, 2000; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul Märkus: (Linked To: BAZZI, Mohammad Ibrahim) 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
	24391 Nimekirja kuupäev: 05.07.2025	SAFI-AL-DIN, Abdallah SAFIEDDINE, Abdullah	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
	24392 Nimekirja kuupäev: 05.07.2025	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	Riik: LB Aadress: Beirut Märkus: (Linked To: BAZZI, Mohammad Ibrahim) 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
	24393 Nimekirja kuupäev: 05.07.2025	EURO AFRICAN GROUP LTD	Riik: GM Aadress: P.O. Box 636, Banjul; Standard Chartered House Building 16, Kairaba Avenue, Banjul Märkus: (Linked To: BAZZI, Mohammad Ibrahim) 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
	24394 Nimekirja kuupäev: 05.07.2025	PREMIER INVESTMENT GROUP SAL PREMIER INVESTMENT GROUP SAL (OFF-SHORE) PREMIER INVESTMENT GROUP SAL OFF SHORE	Riik: LB Aadress: El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut; Lazariste Building, Riad Solh Street, Beirut Märkus: (Linked To: BAZZI, Mohammad Ibrahim) 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
	24395 Nimekirja kuupäev: 05.07.2025	BLUE AIRWAYS BLUE SKY SZE	Riik: IR Aadress: Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran 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
	24396 Nimekirja kuupäev: 05.07.2025	OTIK AVIATION OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI	Riik: TR Aadress: Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371; Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371 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
	24423 Nimekirja kuupäev: 05.07.2025	MABANZA, Myrna Adijul MABANZA, Myrna Ajijul MABANZA, Myrna Ajilul	Riik: PH Aadress: Basilan Province; Zamboanga City Märkus: (Linked To: ISIS-PHILIPPINES) 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
21461 tulemust leitud.