Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23943
Nimekirja kuupäev:
18.03.2026
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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
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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
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23944
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2
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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
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23945
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2; ELECTION-EO13848
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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
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23946
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2
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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
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23947
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2
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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
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23948
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2
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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
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23949
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2
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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
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23950
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2
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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
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23951
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2; ELECTION-EO13848
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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
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23952
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2; ELECTION-EO13848
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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
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23953
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2
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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
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23954
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2
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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
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23955
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Programm:
CYBER2; ELECTION-EO13848
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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
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23956
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Märkus:
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm:
CAATSA - RUSSIA
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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
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23957
Nimekirja kuupäev:
18.03.2026
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Märkus:
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programm:
CAATSA - RUSSIA
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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
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23963
Nimekirja kuupäev:
18.03.2026
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Riik:
SY
Programm:
SDGT
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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
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23965
Nimekirja kuupäev:
18.03.2026
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Riik:
AF; SY
Aadress:
Aleppo
Programm:
SDGT
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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
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23983
Nimekirja kuupäev:
18.03.2026
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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
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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
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23984
Nimekirja kuupäev:
18.03.2026
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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
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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
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23985
Nimekirja kuupäev:
18.03.2026
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Riik:
VE
Aadress:
Aragua
Pealkiri:
Acted in the Capacity of the Head of the Office of the National Treasury
Programm:
VENEZUELA
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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
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| 23616 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||