Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32892 Nimekirja kuupäev: 20.05.2025	WELDEYOHANES, Philipos WELDEYOHANNES, Filipos WELDEYOHANNES, Fillipos WELDEYOHANNES, Philipos WOLDEYOHANES, Filipos WOLDEYOHANES, Phillipos WOLDEYOHANNES, Filipos WOLDEYOHANNES, Philipos	Riik: ER; ET Aadress: Shire, Tigray 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
	32893 Nimekirja kuupäev: 20.05.2025	NIMR INTERNATIONAL L.L.C. NIMR IRAQ BRANCH	Riik: AE; IQ; OM Aadress: 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; Dubai; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; PO Box 254, Muscat; Port Um Qasr Märkus: (Linked To: AL HABSI, Mahmood Rashid Amur) 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
	32894 Nimekirja kuupäev: 20.05.2025	NIMR INTERNATIONAL S.R.L.	Riik: RO Aadress: STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001 Märkus: (Linked To: AL HABSI, Mahmood Rashid Amur) 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
	32895 Nimekirja kuupäev: 20.05.2025	BRAVERY MARITIME CORP BRAVERY MARITIME CORPORATION	Riik: AE Aadress: Dubai Märkus: (Linked To: AL HABSI, Mahmood Rashid Amur) 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
	32897 Nimekirja kuupäev: 20.05.2025	ORBIT PETROCHEMICALS ORBIT PETROCHEMICALS LLC ORBIT PETROCHEMICALS TRADING LLC	Riik: OM Aadress: P.O. Box 2800, Seeb, Muscat Märkus: (Linked To: NIMR INTERNATIONAL L.L.C.) 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
	32912 Nimekirja kuupäev: 20.05.2025	TROPAS DE PREVENCION	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
	32951 Nimekirja kuupäev: 20.05.2025	SOTOMAYOR GARCIA, Romarico Vidal	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
	32952 Nimekirja kuupäev: 20.05.2025	MARTINEZ FERNANDEZ, Pedro Orlando	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
	32954 Nimekirja kuupäev: 20.05.2025	JOINT STOCK COMPANY NOBILITY NOBILITY JSC	Riik: RU Aadress: Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg, 194044; Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, 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
	32991 Nimekirja kuupäev: 20.05.2025	LA PATRONA LA SENORA MUSO, Sulma MUSSO TORRES, Zulma Maria	Riik: CO 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
	33011 Nimekirja kuupäev: 20.05.2025	ANTUNEZ MUSSO, Washington PAPO	Riik: CO 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
	33012 Nimekirja kuupäev: 20.05.2025	JUANKI JUANQUI REALES BRITTO, Juan Carlos	Riik: CO 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
	33013 Nimekirja kuupäev: 20.05.2025	BERMUDEZ MEJIA, Luis Antonio TATA TONO	Riik: CO 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
	33014 Nimekirja kuupäev: 20.05.2025	POLIGONO SANTA MARTA S.A.S.	Riik: CO Aadress: Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta 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
	33015 Nimekirja kuupäev: 20.05.2025	EXCLUSIVE IMPORT EXPORT S.A.S.	Riik: CO Aadress: Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta 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
	33016 Nimekirja kuupäev: 20.05.2025	CONSTANTA IC CONSTANTA LLC KONSTANTA KONSTANTA OOO LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA LIMITED LIABILITY COMPANY RNCB INSURANCE LLC SK KONSTANTA	Riik: RU Aadress: Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280; d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow, 115280; st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow, 115280; vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280 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
	33017 Nimekirja kuupäev: 20.05.2025	PARSHIN, Andrei Yevgenevich PARSHIN, Andrey PARSHIN, Andrey Yevgenievich	Riik: BY Aadress: Skryganova St., Building 4A, Apt. 211, 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
	33018 Nimekirja kuupäev: 20.05.2025	LARIN, Oleg LARIN, Oleg Valentinovich	Riik: BY Aadress: Yesenina st., 79-108, 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
	33019 Nimekirja kuupäev: 20.05.2025	CHEMODANOV, Denis CHEMODANOV, Denis Grigorievich	Riik: BY Aadress: 40-let Pobyedy St., 34-41, Borovlyany village, Minsk Region 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
	33020 Nimekirja kuupäev: 20.05.2025	LEGRA SOTOLONGO, Roberto	Riik: CU Aadress: Havana Pealkiri: Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR 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
21802 tulemust leitud.