Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	31172 Nimekirja kuupäev: 18.05.2025	KYAW, Maung Maung	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
	31191 Nimekirja kuupäev: 18.05.2025	FIRQAT EL-NEMR RAPID INTERVENTION FORCE SAUDI RAPID INTERVENTION GROUP TIGER SQUAD	Riik: SA Märkus: (Linked To: AL-QAHTANI, Saud) 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
	31192 Nimekirja kuupäev: 18.05.2025	ABU YASSER AL-SHAER, Saleh ALSHAER, Saleh Mesfer ALSHAER, Saleh Mesfer Saleh AL-SHAER, Salih Misfer	Riik: YE Aadress: Sana'a Programm: YEMEN	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
	31193 Nimekirja kuupäev: 18.05.2025	AL-GHAMARI, Muhammad Abd Al-Karim AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn AL-GHOMMARI, Muhammad GHOMMARI, Muhammad Sayyid Hashim	Riik: YE Programm: YEMEN	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
	31194 Nimekirja kuupäev: 18.05.2025	Abu Sajjad AL SAADI, Mansoor Ahmed AL-SA'ADI, Mansur AL-SA'ADI, Mansur Ahmad	Riik: YE Pealkiri: Houthi Commander of Yemen's Naval and Coastal Defense Forces Programm: YEMEN	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
	31195 Nimekirja kuupäev: 18.05.2025	AL-HAMZI, Ahmad AL-HAMZI, Ahmad 'Ali AL-HAMZI, Ahmad 'Ali Ahsan AL-HAMZI, Ahmed Ali AL-HAMZI, Muti'	Riik: YE Pealkiri: Commander of the Houthi Air Force Programm: YEMEN	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
	31211 Nimekirja kuupäev: 18.05.2025	FZNC THE FOUNDATION FOR NATIONAL VALUES PROTECTION	Riik: RU Aadress: Moscow Märkus: (Linked To: MALKEVICH, Alexander Aleksandrovich; 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
	31212 Nimekirja kuupäev: 18.05.2025	SOUTH FRONT SOUTHFRONT SOUTHFRONT: ANALYSIS & INTELLIGENCE	Riik: RU Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: CYBER2; ELECTION-EO13848; 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
	31213 Nimekirja kuupäev: 18.05.2025	THE STRATEGIC CULTURE FOUNDATION	Riik: RU Programm: ELECTION-EO13848	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
	31251 Nimekirja kuupäev: 18.05.2025	KRASNOV, Igor KRASNOV, Igor Victorovich KRASNOV, Igor Viktorovich	Riik: RU Aadress: 6-3 Michurinsky Prospekt, 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
	31252 Nimekirja kuupäev: 18.05.2025	KALASHNIKOV, Aleksandr KALASHNIKOV, Alexander Petrovich	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
	31291 Nimekirja kuupäev: 18.05.2025	KILIMNIK, Konstantin Viktorovich	Riik: RU; UA Aadress: Kyiv; Moscow Märkus: (Linked To: YANUKOVYCH, Viktor Fedorovych) Programm: ELECTION-EO13848; 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
	31292 Nimekirja kuupäev: 18.05.2025	TRANS LOGISTIC TRANS LOGISTIK, OOO	Riik: RU Aadress: d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097 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
	31293 Nimekirja kuupäev: 18.05.2025	PRIBYSHIN, Taras Kirillovich	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC) 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
	31299 Nimekirja kuupäev: 18.05.2025	OOO YUNIDZHET UNIJET UNIJET COMPANY LIMITED	Riik: RU Aadress: Moscow 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
	31300 Nimekirja kuupäev: 18.05.2025	LIMITED LIABILITY COMPANY ALKON OOO ALKON	Riik: RU Aadress: Moscow Märkus: (Linked To: SHCHERBAKOV, Kirill Konstantinovich) 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
	31301 Nimekirja kuupäev: 18.05.2025	STEPANOV, Artem Nikolaevich STEPANOV, Artem Nikolayevich	Riik: RU Aadress: Rabochaya Street 10-72, Solnechnogorsk, Moscow Oblast, 141503; Rabochaya Street, House 10, Apartment 72, Solnechnogorsk, Solnechnogorsk District, Moscow Region Märkus: (Linked To: OOO YUNIDZHET) Programm: CYBER2; ELECTION-EO13848; 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
	31302 Nimekirja kuupäev: 18.05.2025	ZUEVA, Mariia Yevgenyevna ZUEVA, Mariya Evgenevna	Riik: RU Aadress: Moscow Märkus: (Linked To: OOO YUNIDZHET) 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
	31303 Nimekirja kuupäev: 18.05.2025	SHCHERBAKOV, Kirill Konstantinovich	Riik: RU Aadress: Moscow Märkus: (Linked To: OOO YUNIDZHET) 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
	31311 Nimekirja kuupäev: 18.05.2025	BUSTAMANTE PUERTA, Dinorah Yoselin BUSTAMANTE PUERTA, Dinora Joselin BUSTAMANTE PUERTA, Dinora Yoselin	Riik: VE Programm: VENEZUELA	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.