Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	31791 Nimekirja kuupäev: 19.05.2025	AKAR, Ezzat Youssef AKAR, Izzat AKAR, Izzat Youssef AKKAR, Izzat Yusif	Riik: LB Aadress: Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) Programm: 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
	31792 Nimekirja kuupäev: 19.05.2025	OTHMAN, Hasan Chehadeh OTHMAN, Hassan Shehadeh UTHMAN, Hassan	Riik: LB Aadress: Baalbak Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) Programm: 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
	31793 Nimekirja kuupäev: 19.05.2025	NYEIN, Than NYEIN, U Than	Riik: MM Aadress: No 67, Yin Mar Myaing St, Su Paung, Thuwunna, Theingangyun Tsp, Rangoon 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
	31811 Nimekirja kuupäev: 19.05.2025	AL-SHAMI, Faruk ASH-SHAMI, Faruk FAYZIMATOV, Farrukh Furkatovitch FAYZIMATOV, Faruk Furkatovich SHAMI, Faruk SHAMI, Faruq	Riik: SY Aadress: Idlib Programm: 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
	31831 Nimekirja kuupäev: 19.05.2025	GRIB, Mikhail GRIB, Mikhail Vyacheslavovich HRYB, Mikhail	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
	31851 Nimekirja kuupäev: 19.05.2025	GUBOPIK MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS	Riik: BY Aadress: ul. Revolyutsionnaya, 3, 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
	31871 Nimekirja kuupäev: 19.05.2025	SHVED, Andrei Ivanavich SHVED, Andrei Ivanovich SHVED, Andrey Ivanovich	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
	31891 Nimekirja kuupäev: 19.05.2025	NOVE PARTNERS OOD	Riik: BG Aadress: 43 Moskovska Str., Sofia, Stolichna, 1000 Märkus: (Linked To: NOVE INTERNAL EOOD) 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
	31892 Nimekirja kuupäev: 19.05.2025	CASTRO RIVERA, Edwin Ramon	Riik: NI Programm: NICARAGUA	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
	31911 Nimekirja kuupäev: 19.05.2025	DARASHENKA, Olga Leanidauna DARASHENKA, Volga Leanidauna DARASHENKA, Volha Leanidauna DARASHENKA, Volha Lieanidawna DOROSHENKO, Olga DOROSHENKO, Olga Leonidovna	Riik: BY Aadress: Mogilev Oblast 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
	31912 Nimekirja kuupäev: 19.05.2025	GURZHII, Andrei Anatolevich GURZHIY, Andrey Anatolievich GURZHY, Andrei GURZHY, Andrei Anatolievich GURZHY, Andrei Anatoljevich HURZHY, Andrei Anatolevich	Riik: BY Aadress: Homel Oblast 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
	31913 Nimekirja kuupäev: 19.05.2025	KALINOUSKI, Siarhei Aliakseevich KALINOVSKII, Sergei Alekseevich KALINOVSKIY, Sergey Alekseevich KALINOVSKY, Sergei KALINOWSKI, Siarhei Aliaksiejevich	Riik: BY Aadress: Brest Oblast 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
	31914 Nimekirja kuupäev: 19.05.2025	JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND ENERGY PROPERTY FUND SAMARA HEAT AND POWER PROPERTY FUND SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND STIF, AO STIF JSC	Riik: RU Aadress: Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044; Stepana Razina Street, 89, 2, 2, Samara, Samara Region, 443099; d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg, 194044 Programm: PEESA-EO14039; RUSSIA-EO14024	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
	31915 Nimekirja kuupäev: 19.05.2025	KACUBA, Sviatlana KATSUBA, Sviatlana Piatrouna KATSUBA, Sviatlana Piatrowna KATSUBO, Svetlana KATSUBO, Svetlana Petrovna	Riik: BY Aadress: Homel Oblast 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
	31918 Nimekirja kuupäev: 19.05.2025	LASIAKIN, Aliaksandr Mikhailavich LASIAKIN, Aliaksandr Mikhajlavich LASYAKIN, Aliaksandr Mikhailavich LOSIAKIN, Aleksandr Mikhailovich LOSYAKIN, Aleksandr LOSYAKIN, Alexander LOSYAKIN, Alexander Mikhailovich	Riik: BY Aadress: Vitebsk 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
	31921 Nimekirja kuupäev: 19.05.2025	PLYSHEUSKI, Igar Anatolievich PLYSHEUSKI, Ihar PLYSHEUSKI, Ihar Anatolevich PLYSHEVSKII, Igor Anatolevich PLYSHEVSKIY, Ihor Anatolievich PLYSHEVSKY, Igor PLYSHEWSKI, Ihar Anatoljevich	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
	31922 Nimekirja kuupäev: 19.05.2025	WARNIG, Matthias WARNIG, Matthias Arthur WARNIG, Matthias Artur	Riik: CH; DE; RU Aadress: Leipzig; Moscow; Saint Petersburg; Zug Programm: PEESA-EO14039; RUSSIA-EO14024	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
	31923 Nimekirja kuupäev: 19.05.2025	WIN, Thet Kaing WIN, Thet Khaing	Riik: MM Aadress: C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitaw Pealkiri: Minister of Health and Sports 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
	31924 Nimekirja kuupäev: 19.05.2025	YEE, Khin Maung YEE, Khin Mg YEE, U Khin Maung YI, Khin Maung YI, Khin Mg YI, U Khin Maung	Riik: MM Aadress: No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw Pealkiri: Minister for Natural Resources and Environmental Conservation 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
	31925 Nimekirja kuupäev: 19.05.2025	HLAING, Ko Ko HLAING, U Ko Ko	Riik: MM Aadress: 3, IPRD Wing, East Shwegonedine Road, Bahan Pealkiri: Minister for International Cooperation 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
21802 tulemust leitud.