Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30971 Nimekirja kuupäev: 15.07.2025	ACCENTURE BUILDING MATERIALS ACCENTURE BUILDING MATERIALS TRADING LLC	Riik: AE Aadress: 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai Programm: IFCA	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
	30972 Nimekirja kuupäev: 15.07.2025	AZIMIAN, Hamidreza	Riik: IR Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) Programm: IFCA	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
	30973 Nimekirja kuupäev: 15.07.2025	IRAN TRANSFO CO.	Riik: IR Aadress: 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan Programm: IFCA	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
	30974 Nimekirja kuupäev: 15.07.2025	ZANGAN DISTRIBUTION TRANSFORMER CO	Riik: IR Aadress: 5th Km of Zanjan-Tehran Road, Zanjan Programm: IFCA	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
	30975 Nimekirja kuupäev: 15.07.2025	JIANGYIN MASCOT SPECIAL STEEL CO., LTD	Riik: CN Aadress: No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province Programm: IFCA	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
	30976 Nimekirja kuupäev: 15.07.2025	MININT MINISTERIO DEL INTERIOR MINISTRY OF INTERIOR	Riik: CU Aadress: Aranguren and Carlos Manuel de Cespedes, Havana 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
	30977 Nimekirja kuupäev: 15.07.2025	ALVAREZ CASAS, Lazaro Alberto	Riik: CU 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
	30982 Nimekirja kuupäev: 15.07.2025	MENDIVIL FIGUEROA, Efrain	Riik: MX Aadress: Sinaloa 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
	31002 Nimekirja kuupäev: 15.07.2025	MUSHNIKOVA, Natalia Evgenievna MUSHNIKOVA, Natalya	Riik: RU Aadress: Moscow Programm: MAGNIT	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
	31003 Nimekirja kuupäev: 15.07.2025	DALE TOURS, S.A. DE C.V.	Riik: MX Aadress: Calle Labna #1437, Local Interior 6, Jardines del Sol, Zapopan, Jalisco, C.P. 45050; Coral 2623, Colonia Residencial Victoria, Guadalajara, Jalisco, C.P. 44560 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
	31004 Nimekirja kuupäev: 15.07.2025	CHACON MIRANDA, Alejandro	Riik: MX Aadress: Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga, Jalisco; Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara, Jalisco 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
	31005 Nimekirja kuupäev: 15.07.2025	CITY PLAZA, S.A. DE C.V. CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE	Riik: MX Aadress: Guasave, Sinaloa 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
	31042 Nimekirja kuupäev: 15.07.2025	MOXING CARTOON SHANGHAI MOXING CULTURAL MEDIA CO LTD	Riik: CN Aadress: 901-7, No. 439 Yishan Road, Xuhui District, Shanghai Märkus: (Linked To: SEK STUDIO) Programm: DPRK3	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
	31082 Nimekirja kuupäev: 15.07.2025	ABOUZAID EL BAYEH, Juan Manuel El Arabe El Escorpion El Hermano Nene	Riik: MX 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
	31122 Nimekirja kuupäev: 15.07.2025	YARIN, Andrei Veniaminovich	Riik: RU Aadress: Moscow 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
	31123 Nimekirja kuupäev: 15.07.2025	IZRAITEL, Sergey Vladilenovich KIRIYENKO, Sergei Vladilenovich KIRIYENKO, Sergey Vladenilovich	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
	31124 Nimekirja kuupäev: 15.07.2025	KRIVORUCHKO, Aleksei Yurievich KRIVORUCHKO, Aleksey KRIVORUCHKO, Alexei	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
	31125 Nimekirja kuupäev: 15.07.2025	POPOV, Pavel Anatolievich	Riik: RU 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
	31126 Nimekirja kuupäev: 15.07.2025	BORTNIKOV, Alexander BORTNIKOV, Alexander Vasilievich	Riik: RU Aadress: Moscow Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: NPWMD; 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
	31127 Nimekirja kuupäev: 15.07.2025	SWE, Myint	Riik: MM Programm: BURMA-EO14014	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
21484 tulemust leitud.