Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21164 Nimekirja kuupäev: 06.05.2026	KOVALCHUK, Kirill Mikhailovich KOVALCHUK, Kyrylo Mykhailovych KOVALCHUK, Kyrylo Mykhaylovych	Riik: RU Aadress: Moscow Märkus: (Linked To: AO ABR MANAGEMENT) 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
	21165 Nimekirja kuupäev: 06.05.2026	IBRAHIM, Muhammad	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
	21166 Nimekirja kuupäev: 06.05.2026	LEBEDEV, Dmitri Alekseevich	Riik: RU Märkus: (Linked To: AO ABR MANAGEMENT) 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
	21167 Nimekirja kuupäev: 06.05.2026	MANSUROV, Dmitri Flerovich	Riik: RU 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
	21168 Nimekirja kuupäev: 06.05.2026	KLISHIN, Mikhail Alekseevich	Riik: RU 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
	21169 Nimekirja kuupäev: 06.05.2026	MINAEV, Oleg Aleksandrovich	Riik: RU 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
	21170 Nimekirja kuupäev: 06.05.2026	DEDOV, Mikhail Aleksandrovich	Riik: RU 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
	21171 Nimekirja kuupäev: 06.05.2026	PRIGOZHIN, Evgeny PRIGOZHIN, Yevgeniy Viktorovich	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2; ELECTION-EO13848; 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
	21183 Nimekirja kuupäev: 06.05.2026	PLAKSIN, Gennady Nikolaevich	Riik: RU Programm: MAGNIT	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
	21184 Nimekirja kuupäev: 06.05.2026	LUGOVOI, Andrei Konstantinovich LUGOVOY, Andrey Konstantinovich	Riik: RU Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation Programm: MAGNIT; 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
	21185 Nimekirja kuupäev: 06.05.2026	KOVTUN, Dmitri	Riik: RU Programm: MAGNIT	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
	21186 Nimekirja kuupäev: 06.05.2026	BASTRYKIN, Alexander Ivanovich	Riik: RU Programm: MAGNIT	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
	21187 Nimekirja kuupäev: 06.05.2026	CHEIKH, Saleck Ould MOHAMEDOU, Saleck Ould Cheikh	Riik: MR 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
	21188 Nimekirja kuupäev: 06.05.2026	GORDIEVSKY, Stanislav Evgenievich	Riik: RU Programm: MAGNIT	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
	21203 Nimekirja kuupäev: 06.05.2026	AL-SAFRANI, Ali Ahmidah AL SIFRANI, Ali AS-SAFRANI, Ali Samida ZAFRANI, Ali	Riik: LY Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	21204 Nimekirja kuupäev: 06.05.2026	AL-WARFALI, Abdelhadi al-Hussain Zargoun AL-WARFALLI, Abd al-Hadi Zarqun EL-OUARFALI, Abdelhadi el-Houssein Zirgoune ZARGON, Abdulhadi ZARGOON, Al Hadi ZARGUN, Abd-al-Hadi ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN, Abd al Hadi ZARQUN, Abd-al-Hadi Al Husayn Al Shabani ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani	Riik: LY Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	21206 Nimekirja kuupäev: 06.05.2026	AL-HISN AL-HISN FIRM AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES AL-HUSN	Riik: SY Aadress: Jurmana, Damascus Märkus: (Linked To: MAKHLUF, Rami) 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
	21207 Nimekirja kuupäev: 06.05.2026	AL-QASIUN AL-QASIUN FIRM AL-QASIUN SECURITY SERVICES LLC QASIYUN QASIYUN SECURITY COMPANY	Riik: SY Aadress: Jurmana, Damascus Märkus: (Linked To: MAKHLUF, Rami) 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
	21244 Nimekirja kuupäev: 06.05.2026	AJNEHAT AL SHAM AL-SHAM WINGS CHAM WINGS CHAM WINGS AIRLINES SHAM WING AIRLINES	Riik: IQ; SY Aadress: 8 March Street, Lattakia; Al Fardous Street, Damascus; Hai Al Gharbi-Alraees Street, Kamishli; P.O. Box 1620 Tal-Kurdi, Adra, Damascus; Saadoon Street, Baghdad Märkus: (Linked To: SHAMMOUT, Issam) 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
	21245 Nimekirja kuupäev: 06.05.2026	TECHNO LAB TECHNOLAB	Riik: LB Aadress: Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY) Programm: NPWMD	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
23803 tulemust leitud.