Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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26469
Nimekirja kuupäev:
19.03.2026
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Riik:
AR
Aadress:
Nazarre 3336, Buenos Aires, 1417
Programm:
SDNTK
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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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26470
Nimekirja kuupäev:
19.03.2026
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Riik:
AR
Aadress:
Adolfo Carranza 2216, Buenos Aires
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
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26471
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
AR
Aadress:
Libertador del Av. 6025 piso 4, Buenos Aires
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
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26503
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
RU
Aadress:
29, ul. Novy Arbat, Moscow, 121099
Märkus:
(Linked To: PETROLEOS DE VENEZUELA, S.A.)
Programm:
RUSSIA-EO14024; VENEZUELA-EO13850
|
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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26504
Nimekirja kuupäev:
19.03.2026
|
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Riik:
UA
Aadress:
House 34/2, Kievskaya Street, Simferopol, Crimea, 295017
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
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26505
Nimekirja kuupäev:
19.03.2026
|
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Riik:
UA
Aadress:
House 16, Borodina Street, Simferopol, Crimea, 295033
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
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26506
Nimekirja kuupäev:
19.03.2026
|
|
Programm:
UKRAINE-EO13660
|
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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26507
Nimekirja kuupäev:
19.03.2026
|
|
Programm:
UKRAINE-EO13660
|
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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26509
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
RU
Aadress:
1, Korabelnaya Str., Yaroslavl, 150006
Programm:
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
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26510
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
RU
Aadress:
5, Zavodskaya St., Zelenodolsk, Republic of Tatarstan, 422546
Programm:
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
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26511
Nimekirja kuupäev:
19.03.2026
|
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Riik:
UA
Aadress:
House 14, Kuibysheva Street, Feodosia, Crimea, 298100
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
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26512
Nimekirja kuupäev:
19.03.2026
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Riik:
RU
Aadress:
46, Chkalovskii Prospect, St. Petersburg, 197376
Programm:
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
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26513
Nimekirja kuupäev:
19.03.2026
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Riik:
RU
Aadress:
123 Babushkina Street, St. Petersburg, 192012
Programm:
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
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26515
Nimekirja kuupäev:
19.03.2026
|
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Pealkiri:
Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol
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
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26517
Nimekirja kuupäev:
19.03.2026
|
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Riik:
RU
Aadress:
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059
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
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26523
Nimekirja kuupäev:
19.03.2026
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Riik:
VE
Aadress:
Via principal Carapal, El Callao, Bolivar; Zona Industrial Caratal, El Callao, Bolivar
Programm:
VENEZUELA-EO13850
|
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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26526
Nimekirja kuupäev:
19.03.2026
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Märkus:
(Linked To: ANSAR BANK)
Programm:
IFSR; IRGC; 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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26527
Nimekirja kuupäev:
19.03.2026
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Riik:
IR
Aadress:
No. 5, 10th Baharestan, Pasdaran Street, Tehran
Märkus:
(Linked To: ANSAR BANK)
Programm:
IFSR; IRGC; 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
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26528
Nimekirja kuupäev:
19.03.2026
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|
Riik:
IR
Märkus:
(Linked To: ANSAR BANK)
Programm:
IFSR; IRGC; 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
|
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26529
Nimekirja kuupäev:
19.03.2026
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Riik:
IR
Aadress:
No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran
Märkus:
(Linked To: ANSAR BANK)
Programm:
IFSR; IRGC; 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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| 23610 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||