Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24306 Nimekirja kuupäev: 18.03.2026	VEKSELBERG, Victor VEKSELBERG, Viktor Feliksovich	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
	24308 Nimekirja kuupäev: 18.03.2026	AHSAN, Muhammad EHSAN, Muhammad IHSAN, Muhammad ULLAH, Ehsan	Riik: PK Aadress: Islamabad; Sialkot Märkus: (Linked To: LASHKAR E-TAYYIBA) 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
	24309 Nimekirja kuupäev: 18.03.2026	PATRUSHEV, Nikolai PATRUSHEV, Nikolai Platonovich	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
	24310 Nimekirja kuupäev: 18.03.2026	ABU GREIN, Musab ABU-QURAYN, Mus'ab	Riik: LY Aadress: Sabratha 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
	24311 Nimekirja kuupäev: 18.03.2026	Al Qasseb KASHLAF, Mohamed KASHLAF, Mohammed Al Amin Al-Arabi KHUSHLAF, Mohamed KOSHLAF, Mohamed KOSHLAF, Mohamed al-Aameen al-Arabi	Riik: LY Aadress: Zawiya 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
	24312 Nimekirja kuupäev: 18.03.2026	al-Bija MILAD, Abd al-Rahman MILAD, Abdurahman Al	Riik: LY Aadress: Zawiya 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
	24313 Nimekirja kuupäev: 18.03.2026	ABDELRAZAK, Ismail ESMAIL, Abdurazak FITIWI, Abdurazak FITWI, Abd al-Razzak	Riik: LY Aadress: Benghazi; 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
	24314 Nimekirja kuupäev: 18.03.2026	AL DABBASHI, Ahmad Mohammed Omar Al Fituri AL-FITOURI, Ahmad Oumar Imhamad Amu DABBASHI, Ahmed	Riik: LY Aadress: Sabratha 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
	24315 Nimekirja kuupäev: 18.03.2026	FRADKOV, Mikhail Efimovich	Riik: RU Pealkiri: Director of the Russian Institute for Strategic Studies 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
	24316 Nimekirja kuupäev: 18.03.2026	AKIMOV, Andrei Igorevich AKIMOV, Andrey Igorevich	Riik: RU Pealkiri: Chairman of the Management Board of Gazprombank 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
	24317 Nimekirja kuupäev: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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
23616 tulemust leitud.