Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	29857 Nimekirja kuupäev: 16.05.2025	EMMA LLC	Riik: SY Aadress: Damascus Märkus: Only locations in Syria; (Linked To: BIN ALI, Khodr Taher) Programm: SYRIA	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
	29858 Nimekirja kuupäev: 16.05.2025	EMATEL EMATEL COMMUNICATIONS EMATEL LLC EMMATEL EMMA TEL LLC IMATEL FOR COMMUNICATIONS	Riik: SY Aadress: Al Jamelaiah, Aleppo; Al-Hasakah; Al-Qamashil, Northeastern Region; Amara Street, Jeblah; Baghdad Street, Latakia; Behind Revolution Street, al-Lahoudiyeh, Tartous; Daraa; Daraa Highway, Town Center, Damascus; Deir Ezzor; Eastern Qalamoun, Rural Damascus; Flowers Street, Tartous; Latakia; March 8th Street, Latakia; Marjeh, Damascus; Mazzeh Highway, Damascus; Murabit, Hama; New Zahira Highway, Al Zahira, Damascus; Quwatli Street, Homs; Shaalan, Damascus; The Main Circle, Civilization Street, Homs; University Highway, Al-Zahira, Latakia Märkus: (Linked To: BIN ALI, Khodr Taher) Programm: SYRIA	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
	29859 Nimekirja kuupäev: 16.05.2025	ELLA MEDIA SERVICES LLC	Riik: SY Aadress: Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) Programm: SYRIA	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
	29860 Nimekirja kuupäev: 16.05.2025	EMMA TEL PLUS LLC IMATEL PLUS LLC	Riik: SY Aadress: Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) Programm: SYRIA	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
	29861 Nimekirja kuupäev: 16.05.2025	SYRIAN HOTEL MANAGEMENT LLC	Riik: SY Aadress: Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) Programm: SYRIA	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
	29862 Nimekirja kuupäev: 16.05.2025	AL ALI AND AL HAMZA LLC	Riik: SY Aadress: Rural Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) Programm: SYRIA	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
	29863 Nimekirja kuupäev: 16.05.2025	SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC	Riik: SY Aadress: Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) Programm: SYRIA	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
	29864 Nimekirja kuupäev: 16.05.2025	AL-YASMEEEN CONTRACTING COMPANY AL-YASMEEN FOR CONTRACTING AL-YAZMEEN FOR CONTRACTING JASMINE CONTRACTING COMPANY YASMIN FOR CONTRACTING	Riik: SY Aadress: Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) Programm: SYRIA	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
	29865 Nimekirja kuupäev: 16.05.2025	GOLDEN STAR TRADING LLC	Riik: SY Aadress: Rural Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) Programm: SYRIA	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
	29866 Nimekirja kuupäev: 16.05.2025	ELLA TOURISM COMPANY IYLA FOR TOURISM	Riik: SY Märkus: (Linked To: BIN ALI, Khodr Taher) Programm: SYRIA	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
	29867 Nimekirja kuupäev: 16.05.2025	SYRIAN TRANSPORT AND TOURISM COMPANY SYRIAN TRANSPORT AND TOURISM JSC	Riik: SY Aadress: Al-Bahsa, Damascus Märkus: (Linked To: SYRIAN MINISTRY OF TOURISM) Programm: SYRIA	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
	29868 Nimekirja kuupäev: 16.05.2025	M-FINANCE LLC M FINANS M-FINANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'	Riik: RU Aadress: d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020 Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Programm: CYBER2; ELECTION-EO13848; 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
	29869 Nimekirja kuupäev: 16.05.2025	LOBAYE INVEST LOBAYE INVEST SARL LOBAYE INVEST SARLU	Riik: CF Aadress: Avenue Martyrs Rue 5-064, Bangui Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Programm: CYBER2; ELECTION-EO13848; 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
	29870 Nimekirja kuupäev: 16.05.2025	KHODOTOV, Yevgeniy Garryevich KHODOTOV, Yevgeny	Riik: CF Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Programm: CYBER2; ELECTION-EO13848; 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
	29882 Nimekirja kuupäev: 16.05.2025	GHADIRIAN, Hamid Reza	Riik: IR Programm: IFSR; 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
	29883 Nimekirja kuupäev: 16.05.2025	SHIVAEI, Ahmed Asghari SHIVA'I, Ahmad Asghari	Riik: IR Programm: IFSR; 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
	29884 Nimekirja kuupäev: 16.05.2025	LOUCA, Housam LOUCA, Houssam LOUCA, Husam LOUCA, Hussam LOUKA, Husam Muhammad LOUKA, Hussam LUKA, Hussam LUQA, Husam LUQA, Hussam	Riik: SY Aadress: Damascus Programm: SYRIA	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
	29885 Nimekirja kuupäev: 16.05.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS NPP PT OKEANOS, AO OCEANOS JSC OKEANOS, AO	Riik: RU Aadress: 16/2 A-H Engelsa Prospekt, St. Petersburg, 195156; 19/2 Esenina Street, St. Petersburg, 194295; d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg, 194295 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
	29886 Nimekirja kuupäev: 16.05.2025	IVANOVA, Elena Nikolaevna	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: NPP PT OKEANOS, AO) 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
	29887 Nimekirja kuupäev: 16.05.2025	ZANIN, Vladislav Yuryevich	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: NPP PT OKEANOS, AO) 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
21802 tulemust leitud.