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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32651 Nimekirja kuupäev: 09.09.2025	BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR	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
	32671 Nimekirja kuupäev: 09.09.2025	POLICIA NACIONAL REVOLUCIONARIA	Riik: CU Aadress: Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana Märkus: (Linked To: MINISTRY OF INTERIOR) 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
	32672 Nimekirja kuupäev: 09.09.2025	CALLEJAS VALCARCE, Oscar Alejandro	Riik: CU Aadress: Goycuria #119, 10 Octubre, Havana Märkus: (Linked To: POLICIA NACIONAL REVOLUCIONARIA) Pealkiri: Director, Policia Nacional Revolucionaria 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
	32673 Nimekirja kuupäev: 09.09.2025	SIERRA ARIAS, Eddy Manuel	Riik: CU Aadress: Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana Märkus: (Linked To: POLICIA NACIONAL REVOLUCIONARIA) Pealkiri: Deputy Director, Policia Nacional Revolucionaria 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
	32674 Nimekirja kuupäev: 09.09.2025	ZAGAL ANTON, Fernando	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
	32675 Nimekirja kuupäev: 09.09.2025	GORA, Dmitri GORA, Dmitry Iurevich GORA, Dmitry Yurievich HARA, Dzmitry Iurevich	Riik: BY Aadress: Minsk Programm: BELARUS-EO14038	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
	32676 Nimekirja kuupäev: 09.09.2025	BELARUSIAN NATIONAL OLYMPIC COMMITTEE NAK BELARUSI NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS NOC OF THE REPUBLIC OF BELARUS NOK BELARUSI	Riik: BY Aadress: Raduzhnaya Str, 27-2, Minsk, 220020; ul. Raduzhnaya, d. 27, pom. 2, Minsk, 220020 Programm: BELARUS	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
	32677 Nimekirja kuupäev: 09.09.2025	BYCHAK, Kanstantsin Fiodaravich BYCHEK, Konstantin Fedorovich	Riik: BY Aadress: ul. Kazimirovskaya, 3-3, Minsk Programm: BELARUS-EO14038	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
	32678 Nimekirja kuupäev: 09.09.2025	AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN GRODNO TOBACCO FACTORY NEMAN GTF NEMAN HRODNA TOBACCO FACTORY NEMAN OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN OJSC GRODNO TOBACCO FACTORY NEMAN OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN	Riik: BY Aadress: ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast, 230771 Programm: BELARUS-EO14038	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
	32679 Nimekirja kuupäev: 09.09.2025	INTERSERVICE INTERSERVIS NOVOPOLOTSKOE LLC LIMITED LIABILITY COMPANY INTERSERVICE LLC INTERSERVICE NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS OOO INTERSERVIS TAA INTERSERVIS TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS	Riik: BY Aadress: ul. Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast, 211440 Programm: BELARUS-EO14038	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
	32680 Nimekirja kuupäev: 09.09.2025	CJSC NNK CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY NEW OIL COMPANY NOVAIA NAFTAVAIA KAMPANIA ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA ZAO NNK ZAT NNK	Riik: BY Aadress: ul. Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk, 220004 Programm: BELARUS-EO14038	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
	32681 Nimekirja kuupäev: 09.09.2025	LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST LLC NNK EAST	Riik: RU Aadress: ul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, Smolensk Oblast, 214025 Programm: BELARUS-EO14038	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
	32682 Nimekirja kuupäev: 09.09.2025	ABSOLUTBANK CJSC ABSOLUTBANK CLOSED JOINT STOCK COMPANY ABSOLUTBANK ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK ZAO ABSOLYUTBANK ZAT ABSALYUTBANK	Riik: BY Aadress: 95 Nezavisimosti ave, Minsk, 220023 Programm: BELARUS-EO14038	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
	32683 Nimekirja kuupäev: 09.09.2025	INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD UNITARY ENTERPRISE NEFTEBITUMEN PLANT UNITARY ENTERPRISE OIL BITUMEN PLANT VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD	Riik: BY Aadress: village Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast, 223231 Programm: BELARUS-EO14038	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
	32691 Nimekirja kuupäev: 09.09.2025	DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE	Riik: BY Aadress: 3 Kommunarov St., Gomel; 3, Street of Communards, Gomel; ul. Skommunarov, Gomel, Gomel Oblast, 245050 Programm: BELARUS	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
	32692 Nimekirja kuupäev: 09.09.2025	BREMINO GROUP LLC LIMITED LIABILITY COMPANY BREMINO GROUP OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP OOO BREMINO GRUPP TAA BREMINA GRUP TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP	Riik: BY Aadress: ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk oblast, 211004 Programm: BELARUS-EO14038	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
	32696 Nimekirja kuupäev: 09.09.2025	ALEKSIN, Aliaksei ALEKSIN, Aliaksey ALEKSIN, Aliaksey Ivanavich OLEKSIN, Aleksey OLEKSIN, Alexei OLEKSIN, Alexei Ivanovich OLEKSIN, Alexey	Riik: BY Aadress: Lyn'kova Street, 43-51, Minsk, 220124 Programm: BELARUS	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
	32711 Nimekirja kuupäev: 09.09.2025	RYBAKOU, Andrei RYBAKOU, Andrei Aliakseevich RYBAKOV, Andrei Alekseevich	Riik: BY Aadress: Minsk Programm: BELARUS	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
	32712 Nimekirja kuupäev: 09.09.2025	BUNAKOV, Andrei BUNAKOV, Andrei Nikolayevich BUNAKOV, Andrey	Riik: BY Programm: BELARUS	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
	32713 Nimekirja kuupäev: 09.09.2025	LIASHENKA, Ihar Vasilevich LYASHENKO, Igor LYASHENKO, Igor Vasilyevich	Riik: BY Programm: BELARUS	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
21767 tulemust leitud.