Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23923 Nimekirja kuupäev: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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
	23953 Nimekirja kuupäev: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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
21753 tulemust leitud.