Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32747 Nimekirja kuupäev: 20.05.2025	AURAMENKA, Aliaksei Mikalaevich AVRAMENKO, Aleksey AVRAMENKO, Aleksey Nikolaevich AVRAMENKO, Alexey Nikolaevich	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
	32748 Nimekirja kuupäev: 20.05.2025	KHARANEKA, Viacheslau KHORONEKO, Vyacheslav Vasilyevich	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
	32751 Nimekirja kuupäev: 20.05.2025	SIKORSKI, Artsiom Igaravich SIKORSKIY, Artem Igorevich SIKORSKY, Artem SIKORSKY, Artyom	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
	32752 Nimekirja kuupäev: 20.05.2025	DAVYDKO, Gennadi Bronislavovich DAVYDKO, Gennady DAVYDZKA, Genadz Branislavavich	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
	32753 Nimekirja kuupäev: 20.05.2025	VASILIEV, Kirill VASILIEV, Kirill Yurievich VASILYEV, Kirill	Riik: RU Programm: 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
	32754 Nimekirja kuupäev: 20.05.2025	BOGDANOV, Vladimir BOGDANOV, Vladimir Mikhailovich BOGDANOV, Vladimir Mikhaylovich	Riik: RU Aadress: Moscow Programm: 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
	32757 Nimekirja kuupäev: 20.05.2025	OO, Daw Thida OO, Thida OO, Thi Da	Riik: MM Pealkiri: Union Attorney General 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
	32758 Nimekirja kuupäev: 20.05.2025	OO, Htun Htun OO, Tun Tun OO, U Htun Htun OO, U Tun Tun	Riik: MM Aadress: Naypyitaw Pealkiri: Chief Justice of Union Supreme Court 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
	32762 Nimekirja kuupäev: 20.05.2025	MONTENEGRO ESPINOZA, Luis Angel	Riik: NI Aadress: Planes De Puntaldia Casa #16, Managua 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
	32764 Nimekirja kuupäev: 20.05.2025	OO, Tin OO, U Tin	Riik: MM Aadress: No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon Pealkiri: Chairman of Anti-Corruption Commission 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
	32768 Nimekirja kuupäev: 20.05.2025	MINISTERIO PUBLICO DE NICARAGUA	Riik: NI Aadress: Km 4 Carretera a Masaya, Managua Programm: NICARAGUA; NICARAGUA-NHRAA	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
	32791 Nimekirja kuupäev: 20.05.2025	AFRICAN GOLD REFINERY LIMITED AFRICAN GOLD REFINERY UGANDA	Riik: UG Aadress: P.O. Box 37574, Kampala; Plot No. M103 and 106, Sebugwawo Road, Entebbe Märkus: (Linked To: GOETZ, Alain Francois Viviane) Programm: DRCONGO	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
	32793 Nimekirja kuupäev: 20.05.2025	Abu Sulayfa Muhammad Abu Surakha Abu Suraqa Suraqa Filho Ibn Omar OMAR, Bonomade Machude	Riik: MZ Aadress: Cabo Delgado Province Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) 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
	32794 Nimekirja kuupäev: 20.05.2025	ABU 'ABD AL-HAKIM Abu Abdelhakim al-Kidali Abu Qarwani AL-QAYRAWANI, Abd-al-Hakim HITTA, Asidan Ag HITTA, Sidan Ag HITTA, Siddan Ag	Riik: ML Aadress: Kidal Region Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) Programm: HOSTAGES-EO14078; 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
	32795 Nimekirja kuupäev: 20.05.2025	Abu Hamza al-Shanqiti Abu Hamza al-Shinqiti BREIHMATT, Salem ould Hamza al-Mauritani NITRIK, Hamza OULD ABED, Cheikh ould Mohamed Saleck	Riik: ML Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) Programm: HOSTAGES-EO14078; 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
	32796 Nimekirja kuupäev: 20.05.2025	DHEERE, Ali DHERE, Ali RAGE, Ali Mohamed RAGE, Ali Mohammed	Riik: SO Märkus: (Linked To: AL-SHABAAB) 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
	32797 Nimekirja kuupäev: 20.05.2025	ABDIKADIR, Abdikadir Mohamed ABDUKADIR, Abdukadir Mohamed ABDULKADIR, Abdulkadir Mohamed IKRIMA	Riik: SO Märkus: (Linked To: AL-SHABAAB) 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
	32814 Nimekirja kuupäev: 20.05.2025	OSIPOV, Ivan OSIPOV, Ivan Vladimirovich SPIRIDONOV, Ivan SPIRIDONOV, Ivan Vasilyevich	Riik: RU Aadress: Moscow Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: MAGNIT; 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
	32851 Nimekirja kuupäev: 20.05.2025	ALEXEEV, Vladimir ALEXEYEV, Vladimir PANAIEV, Vladimir Aleksandrovich PANYAEV, Vladimir PANYAEV, Vladimir Alexandrovich	Riik: RU Aadress: Moscow Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: MAGNIT; 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
	32891 Nimekirja kuupäev: 20.05.2025	AL-HABSI, Mahmood AL HABSI, Mahmood Rashid Amer AL HABSI, Mahmood Rashid Amur AL-HABSI, Mahmud bin Rashid	Riik: OM Aadress: Muscat Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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.