Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24585 Nimekirja kuupäev: 18.03.2026	KHORAMABADI, Abdolsamad	Riik: IR Programm: IRAN-TRA	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
	24586 Nimekirja kuupäev: 18.03.2026	EVIN PRISON	Riik: IR Aadress: Tehran Programm: IRAN-HR	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
	24587 Nimekirja kuupäev: 18.03.2026	HANISTA DEVELOPER GROUP HANISTA PROGRAMING GROUP	Riik: IR Programm: HRIT-IR	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
	24588 Nimekirja kuupäev: 18.03.2026	ANSAR-E HEZBOLLAH ANSAR HEZBOLLAH ANSAR-I HEZBOLLAH ANSAR-I HIZBULLAH ANSAR UL HEZBOLLAH SUPPORTERS OF THE PARTY OF GOD	Riik: IR Programm: IRAN-HR	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
	24589 Nimekirja kuupäev: 18.03.2026	MOHTASHAM, Abdolhamid MOHTASHAM, Abdol-Hamid MOHTASHAM, Abdul-Hamid	Riik: IR Märkus: (Linked To: ANSAR-E HEZBOLLAH) Programm: IRAN-HR	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
	24590 Nimekirja kuupäev: 18.03.2026	ALLAHKARAM, Hossein	Riik: IR Märkus: (Linked To: ANSAR-E HEZBOLLAH) Programm: IRAN-HR	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
	24591 Nimekirja kuupäev: 18.03.2026	OSTAD, Hamid	Riik: IR Märkus: (Linked To: ANSAR-E HEZBOLLAH) Programm: IRAN-HR	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
	24606 Nimekirja kuupäev: 18.03.2026	AGROSOYUZ AGROSOYUZ LLC COMMERCIAL BANK AGROSOYUZ LLC COMMERCIAL BANK AGROSOYUZ	Riik: RU Aadress: Ulanskiy pereulok, number 13 building 1, Moscow, 101000 Programm: DPRK4	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
	24607 Nimekirja kuupäev: 18.03.2026	RI, Cho'ng-Wo'n RI, Jong Won RI, Jung Won	Riik: RU Aadress: Moscow Programm: DPRK2	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
	24646 Nimekirja kuupäev: 18.03.2026	KVANT SCIENTIFIC RESEARCH INSTITUTE NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT NII KVANT RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT	Riik: RU Aadress: Khovrino District, Moscow; St. Petersburg Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: CAATSA - RUSSIA; 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
	24647 Nimekirja kuupäev: 18.03.2026	DAIVTEKHNOSERVIS, OOO DAYVTEKHNOSERVIS DIVE TECHNO SERVICES DIVETECHNOSERVICES	Riik: RU Aadress: d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155 Märkus: (Linked To: FEDERAL SECURITY SERVICE) 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
	24648 Nimekirja kuupäev: 18.03.2026	TRIBUN, Aleksandr TRIBUN, Aleksandr Lvovich TRIBUN, Alexandr Lvovich	Riik: RU Märkus: (Linked To: DIVETECHNOSERVICES) 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
	24649 Nimekirja kuupäev: 18.03.2026	CHIRIKOV, Oleg CHIRIKOV, Oleg Sergeyevich	Märkus: (Linked To: DIVETECHNOSERVICES) 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
	24650 Nimekirja kuupäev: 18.03.2026	DIGITAL SECURITY DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY	Riik: RU Aadress: Moscow; Saint Petersburg Märkus: (Linked To: FEDERAL SECURITY SERVICE) 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
	24651 Nimekirja kuupäev: 18.03.2026	KAGANSKIY, Vladimir KAGANSKIY, Vladimir Yakovlevich	Riik: RU Märkus: (Linked To: DIVETECHNOSERVICES) 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
	24652 Nimekirja kuupäev: 18.03.2026	ERPSCAN	Riik: CZ; IL; NL; RU Aadress: Amsterdam; Prague; Tel Aviv Märkus: (Linked To: DIGITAL SECURITY) 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
	24653 Nimekirja kuupäev: 18.03.2026	EMBEDI	Riik: IL; RU Aadress: Herzliya Märkus: (Linked To: DIGITAL SECURITY) 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
	24663 Nimekirja kuupäev: 18.03.2026	ROSARIO, Felix Ramon Bautista	Programm: GLOMAG	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
	24664 Nimekirja kuupäev: 18.03.2026	FERRO SWISS AG MOKU GOLD MOKU GOLD MINES MOKU GOLDMINES AG MOKU GOLDMINES LTD MOKU MINES D'OR SA	Riik: CH Aadress: Renggerstrasse 71, Zurich, 8038 Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	24665 Nimekirja kuupäev: 18.03.2026	CONSTRUCTORA HADOM SA	Riik: DO Aadress: Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N. Programm: GLOMAG	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.