Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	31926 Nimekirja kuupäev: 19.05.2025	NEW EUROPEAN PIPELINE AG NORD STREAM 2 AG	Riik: CH Aadress: Baarerstrasse 52, Zug, 6300; Bahnhofstrasse 10, Zug, 6301; Gotthardstrasse 2, Zug, 6300 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
	31927 Nimekirja kuupäev: 19.05.2025	HSAN, Pwint SAN, Pwint	Riik: MM Aadress: Zayar Shwe Pyi Road, Naypyitaw Pealkiri: Union Minister of Commerce 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
	31928 Nimekirja kuupäev: 19.05.2025	LIMITED LIABILITY COMPANY MORTRANSSERVICE LLC MORTRANSERVIS MORTRANSSERVICE LLC MOSCOW MORTRANSSERVIS OOO	Riik: RU Aadress: ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110; zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006 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
	31929 Nimekirja kuupäev: 19.05.2025	FEDERAL BUDGETARY STATE MARINE EMERGENCY SALVAGE, RESCUE AND POLLUTION PREVENTION COORDINATION SERVICE OF THE RUSSIAN FEDERATION FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE MARINE RESCUE SERVICE MORSPAS MORSPASSLUZHBA	Riik: RU Aadress: Petrovka street, Building 2, 3/6, Moscow, 125993; Proektiruemyy proezd No 4062, Building 1, 4, Moscow, 115432 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
	31933 Nimekirja kuupäev: 19.05.2025	HTET, Hein HTET, Ivan HTET, U Hein	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
	31937 Nimekirja kuupäev: 19.05.2025	STATE ADMINISTRATION COUNCIL STATE ADMINISTRATIVE COUNCIL	Riik: MM Aadress: Naypyitaw 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
	31939 Nimekirja kuupäev: 19.05.2025	HTET, Kaung HTET, U Kaung	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
	31941 Nimekirja kuupäev: 19.05.2025	HSAING, U Sai Lone HSAI, U Sai Lone HSENG, Sai Lone HSENG, Sai Long SAING, Sai Lone SAING, U Sai Lone	Riik: MM Aadress: Naypyitaw Pealkiri: State Administrative Council Member 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
	31942 Nimekirja kuupäev: 19.05.2025	THU, Daw Yin Min THU, Yin Min	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
	31945 Nimekirja kuupäev: 19.05.2025	SHEIN, U Win SHEIN, Win	Riik: MM Aadress: Myananyadanar, Naypyitaw Pealkiri: Minister for Planning, Finance, and Industry 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
	31946 Nimekirja kuupäev: 19.05.2025	MYINT, Htun Aung MYINT, Saw Htun Aung MYINT, Saw Tun Aung MYINT, Tun Aung	Riik: MM Aadress: Number (632), Gagyi/16, Arzarni Road, Number (4) Lanmason, Quarter (5), Shwepyithar Township, Rangoon Pealkiri: Union Minister of Ethnic Affairs 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
	31947 Nimekirja kuupäev: 19.05.2025	RAKHMANAVA, Marina Yureuna RAKHMANAVA, Maryna Iureuna RAKHMANAVA, Maryna Jurjewna RAKHMANOVA, Marina RAKHMANOVA, Marina Iurevna RAKHMANOVA, Marina Yurievna	Riik: BY Aadress: Hrodna 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
	31948 Nimekirja kuupäev: 19.05.2025	TSELIKAVETS, Irina Aliaksandrauna TSELIKAVETS, Iryna Aliaksandrauna TSELIKAVIETS, Iryna Aliaksandrawna TSELIKOVEC, Irina Alexandrovna TSELIKOVETS, Irina TSELIKOVETS, Irina Aleksandrovna TSELIKOVETS, Iryna	Riik: BY Aadress: Minsk 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
	31949 Nimekirja kuupäev: 19.05.2025	EISMANT, Natallia EISMANT, Natallia Mikalaeuna EISMONT, Natalia Nikolayevna EISMONT, Natalya	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
	31950 Nimekirja kuupäev: 19.05.2025	KACHANAVA, Natallia Ivanauna KOCHANOVA, Natalia Ivanovna KOCHANOVA, Natalya	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
	31951 Nimekirja kuupäev: 19.05.2025	KHANFORA, Alaa KHANFORAH, Mohammed Alaa Omer KHANFOURA, Alaa KHANFURAH, 'Ala' KHANFURAH, Alaa KHANFURAN, Alaa	Riik: TR Aadress: Reyhanli, Hatay 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
	31952 Nimekirja kuupäev: 19.05.2025	Abu Sayf al-Samara'i AL-FAY, Idris Ali Awad Khalif AL-FAY, Idris 'Ali 'Awwad KHALIF, Idris Ali 'Awad Mullah Idris	Riik: IQ; TR Aadress: Albu Dur, Tikrit, Salah-ad Din Province; Owainat Village, Owainat District, Salah Ad Din Province 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
	31953 Nimekirja kuupäev: 19.05.2025	Abu Ali al-Samarra'i AL-FAY, Ibrahim Ali 'Awad	Riik: TR Aadress: Sakarya 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
	31954 Nimekirja kuupäev: 19.05.2025	AL FAY COMPANY	Riik: TR Aadress: Building 54100, Adapazari, Sakarya Province 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
	31971 Nimekirja kuupäev: 19.05.2025	ABU HUSAYN AL-MADANI, Yousef Ahssan Ismail AL-MADANI, Youssef AL-MADANI, Yusif AL-MADANI, Yusuf	Riik: YE 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
21802 tulemust leitud.