Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25145 Nimekirja kuupäev: 18.03.2026	IMPULSE INTERNATIONAL S.A.L. OFFSHORE STATURA S.A.L. OFFSHORE	Riik: LB Aadress: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	25146 Nimekirja kuupäev: 18.03.2026	IMPULSE S.A.R.L.	Riik: LB Aadress: Floor 4, Unesco Center, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	25147 Nimekirja kuupäev: 18.03.2026	M. MARINE S.A.L. OFFSHORE	Riik: LB Aadress: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	25148 Nimekirja kuupäev: 18.03.2026	SHANGHAI S.A.L. OFFSHORE COMPANY THAINGUI S.A.L. OFFSHORE	Riik: LB Aadress: Unesco Center, 4th Floor, Beirut Märkus: (Linked To: AL-AMIN, Muhammad 'Abdallah) 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
	25149 Nimekirja kuupäev: 18.03.2026	SANDOVAL CASTANEDA, Roberto	Riik: MX Aadress: Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, Tepic, Nayarit, 63159; Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit; Mateo del Regil # 31, Fracc. IMSS, Tepic, Nayarit, 63186; Oro # 87, Col. Valle de Matatipac, Tepic, Nayarit, 63195 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
	25150 Nimekirja kuupäev: 18.03.2026	LOPEZ TORRES, Ana Lilia	Riik: MX Aadress: Av. de la Cultura Num. Ext. 157, Ciudad del Valle, Tepic, Nayarit, 63157; Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic, Nayarit; Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, Tepic, Nayarit, 63178 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
	25151 Nimekirja kuupäev: 18.03.2026	SANDOVAL LOPEZ, Lidy Alejandra	Riik: MX Aadress: Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, Tepic, Nayarit, C.P. 63186; Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit; Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic, Nayarit; Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic, Nayarit; Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit 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
	25152 Nimekirja kuupäev: 18.03.2026	SANDOVAL LOPEZ, Pablo Roberto	Riik: MX 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
	25177 Nimekirja kuupäev: 18.03.2026	JOINT STOCK COMPANY AI-PETRI SANATORIUM JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI	Riik: UA Aadress: House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea, 298671 Programm: UKRAINE-EO13685	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
	25178 Nimekirja kuupäev: 18.03.2026	JOINT STOCK COMPANY DIULBER SANATORIUM JOINT STOCK COMPANY SANATORIUM DYULBER JSC SANATORIUM DYULBER	Riik: UA Aadress: House 19, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671 Programm: UKRAINE-EO13685	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
	25179 Nimekirja kuupäev: 18.03.2026	JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR	Riik: UA Aadress: House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671 Programm: UKRAINE-EO13685	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
	25180 Nimekirja kuupäev: 18.03.2026	ZARITSKY, Vladimir Nikolaevich ZARITSKY, Vladimir Nikolayevich	Riik: RU Programm: UKRAINE-EO13685	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
	25181 Nimekirja kuupäev: 18.03.2026	GARANT-SV GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV OOO GARANT-SV	Riik: UA Aadress: 9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea, 298685; House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685 Programm: UKRAINE-EO13685	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
	25182 Nimekirja kuupäev: 18.03.2026	MRIYA RESORT MRIYA RESORT AND SPA MRIYA RESORT & SPA MRIYA SANATORIUM COMPLEX MRIYA SANATORIUM RESORT COMPLEX SANATORIUM-RESORT COMPLEX MRIYA	Riik: UA Aadress: 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685 Märkus: (Linked To: LIMITED LIABILITY COMPANY GARANT-SV) Programm: UKRAINE-EO13685	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
	25237 Nimekirja kuupäev: 18.03.2026	HAVAPEYMAYI MELLI IRAN HOMA IRAN AIR IRANAIR IRANAIR CARGO IRAN AIR PJSC THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN	Riik: IR Aadress: Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran; Iran Air Building, Mehrabad Airport, Tehran; Postal Box 13185-775, Tehran Programm: IRAN; IRAN-CON-ARMS-EO; 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
	25308 Nimekirja kuupäev: 18.03.2026	YAN, Steven YAN, Xiaobing ZHOU, William	Riik: CN Aadress: Wuhan, Hubei Programm: SDNTK	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
	25348 Nimekirja kuupäev: 18.03.2026	SUSHKO, Andrey SUSHKO, Andrey Vladimirovich SUSHKO, Andrii SUSHKO, Andriy Volodymyrovych	Riik: UA Aadress: Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea Programm: SSIDES	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
	25396 Nimekirja kuupäev: 18.03.2026	IRISL ISLAMIC REPUBLIC OF IRAN SHIPPING LINES	Riik: IR Aadress: Asseman Tower, Pasdaran Street, Tehran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114; P.O. Box 19395-177, Tehran; P.O. Box 1957614114, Tehran Märkus: All Offices Worldwide Programm: IFCA; IFSR; IRAN; 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
	25397 Nimekirja kuupäev: 18.03.2026	IBRAHIM, Sadr	Riik: AF Märkus: (Linked To: TALIBAN) 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
	25398 Nimekirja kuupäev: 18.03.2026	MAJID, Hafiz MAJID, Hafiz Abdul	Riik: PK Märkus: (Linked To: TALIBAN) 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
23616 tulemust leitud.