Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	33021 Nimekirja kuupäev: 20.05.2025	GONZALEZ BRITO, Andres Laureano	Riik: CU Aadress: Havana Pealkiri: Chief, Central Army 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
	33022 Nimekirja kuupäev: 20.05.2025	BEDUNKEVICH, Mikhail BEDUNKEVICH, Mikhail Petrovich	Riik: BY Aadress: Golubka St., 12-43, 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
	33023 Nimekirja kuupäev: 20.05.2025	SYSOYEV, Vasiliy Vasilievich	Riik: BY Aadress: Syrokomli St., 48-73, 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
	33024 Nimekirja kuupäev: 20.05.2025	KOVACH, Dmitriy Aleksandrovich	Riik: BY Aadress: Myastrovskaya St., 24-63, 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
	33051 Nimekirja kuupäev: 20.05.2025	JIMENEZ GONZALEZ, Abelardo JIMENEZ GONZALEZ, Roberto Abelardo	Riik: CU Aadress: Infanta 1506 Santa Rosa Y Estevez, Cerro 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
	33071 Nimekirja kuupäev: 20.05.2025	140 REMONTNYI ZAVOD OAO 140 REMONTNY ZAVOD OAO 140 REPAIR PLANT JOINT STOCK COMPANY 140 REPAIR PLANT OPEN JOINT STOCK COMPANY 140TH REPAIR PLANT JSC JOINT STOCK COMPANY 140 REPAIR PLANT JSC 140 REPAIR PLANT OJSC 140 REPAIR PLANT	Riik: BY Aadress: 19, Chalovskaya St., Borisov, Minsk Region, 222512; 19, L. Chalovskoi Str., Borisov, 222512 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
	33115 Nimekirja kuupäev: 20.05.2025	ALI, Haj FARAHANI, Alireza Shahvaroghi SALIMI, Vezarat SALIMI, Vezerat	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	33131 Nimekirja kuupäev: 20.05.2025	KHAZEIN, Mahmoud	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	33132 Nimekirja kuupäev: 20.05.2025	SADEGHI, Kia SADEGHI, Kiya	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	33133 Nimekirja kuupäev: 20.05.2025	NOORI, Omid NOURI, Omid	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	33151 Nimekirja kuupäev: 20.05.2025	SUCCESSFUL EXCHANGE SUEX OTC, S.R.O.	Riik: CZ; RU Aadress: Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow, 123317; Skorepka 1058/8 Stare Mesto, Prague, 110 00 Programm: CYBER2	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
	33171 Nimekirja kuupäev: 20.05.2025	CENTRKURORT DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT STATE ENTERPRISE TSENTRKURORT TSENTRKURORT	Riik: BY Aadress: ul. Myasnikova, d. 39, kom. 338, Minsk, 220048 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
	33172 Nimekirja kuupäev: 20.05.2025	LAPO, Anatol LAPO, Anatol Piatrovich LAPPO, Anatoliy Petrovich LAPPO, Anatoly	Riik: BY Aadress: Community Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast; ul. Yana Chechota 26, kv. 63, 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
	33173 Nimekirja kuupäev: 20.05.2025	BUTKEVICH, Igor BUTKEVICH, Igor Yevgenievich BUTKEVICH, Ihar Yauhenavich	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
	33174 Nimekirja kuupäev: 20.05.2025	PODLINEU, Raman Leanidavich PODLINEV, Roman PODLINEV, Roman Leonidovich	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
	33175 Nimekirja kuupäev: 20.05.2025	PECHAN, Ihar Mikalaevich PECHEN, Igor 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
	33176 Nimekirja kuupäev: 20.05.2025	NOVIKAU, Siarhei Ihnatavich NOVIKOV, Sergey Ignatovich	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
	33177 Nimekirja kuupäev: 20.05.2025	MOLOSTOV, Konstantin Gennadievich	Riik: BY Aadress: Grodno 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
	33178 Nimekirja kuupäev: 20.05.2025	GUTNIK, Igor GUTNIK, Igor Nikolaevich	Riik: BY Aadress: Brest 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
	33191 Nimekirja kuupäev: 20.05.2025	ZHIVLYUK, Aleksandr Pavlovich	Riik: BY Aadress: 62-164 Sukharevskaya St., 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
21802 tulemust leitud.