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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	33351 Nimekirja kuupäev: 20.05.2025	CERNA JUAREZ, Lenin CERNA JUAREZ, Reinaldo Gregorio Lenin	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
	33371 Nimekirja kuupäev: 20.05.2025	FOREIGN LIMITED LIABILITY COMPANY SLAVKALI INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY IOOO SLAVKALI SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU SLAVKALI IOOO SLAVKALIY SLAVKALY FLLC ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY ZTAA SLAUKALIY	Riik: BY Aadress: Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, Minsk Oblast, 223810; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, Minskaya Obl., 223810 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
	33372 Nimekirja kuupäev: 20.05.2025	AGROROZKVIT LLC AGROROZKVIT TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT	Riik: UA Aadress: Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Pechersky R-N, Kyiv, 01133 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
	33374 Nimekirja kuupäev: 20.05.2025	AAT BELARUSKAYA KALIYNAYA KAMPANIYA ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA BELARUSIAN POTASH COMPANY BELORUSSKAYA KALINAYA KOMPANIYA OAO JSC BELARUSIAN POTASH COMPANY OAO BELORUSSKAYA KALIYNAYA KOMPANIYA OJSC BELARUSIAN POTASH COMPANY OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA	Riik: BY Aadress: Masherova Ave, Building 35, Room 644, Minsk, 220002 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
	33392 Nimekirja kuupäev: 20.05.2025	PRESIDENTIAL SPORTS CLUB PREZIDENTSKI SPARTYUNY KLUB PREZIDENTSKIY SPORTIVNIY KLUB REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB	Riik: BY Aadress: ul. Starovilenskaya, d. 4, Minsk, 220029 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
	33394 Nimekirja kuupäev: 20.05.2025	BELSECURITYGROUP GARDSERVICE LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS OOO GARDSERVIS TAA HARDSERVIS TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS	Riik: BY Aadress: Karvata St., Building 85, Minsk, 220138 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
	33395 Nimekirja kuupäev: 20.05.2025	CENTRAL DESIGN DEPARTMENT PELENG ENGINEERING DEPARTMENT OF VAVILOVA PLANT PELENG JOINT-STOCK COMPANY PELENG JSC PELENG OAO	Riik: BY Aadress: 25 Makaenka St., Minsk, 220114; 25 Makayonka St., Minsk, 220114 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
	33396 Nimekirja kuupäev: 20.05.2025	BELTECHEXPORT BELTECHEXPORT COMPANY BELTECHEXPORT COMPANY CJSC CJSC BELTECHEXPORT	Riik: BY Aadress: Nezavisimosti Ave. 86-B, Minsk, 220012 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
	33397 Nimekirja kuupäev: 20.05.2025	AAT KIDMA TEK ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK BSVT - NEW TECHNOLOGIES BSVT-NT KIDMA TECH OJSC OAO KIDMA TEK OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK	Riik: BY Aadress: D. 5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye, 211003; Room 20, Administrative Building 187, Soltysa St., Minsk, 220070 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
	33398 Nimekirja kuupäev: 20.05.2025	AAT AVIAKAMPANIIA TRANSAVIIAEKSPART AAT TAE AVIYA ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA AVIAKOMPANIYA TRANSAVIAEKSPORT OAO JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES JSC TRANSAVIAEXPORT AIRLINES OAO AVIAKOMPANIYA TRANSAVIAEKSPORT OAO TAE AVIA OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA TRANSAVIAEXPORT AIRLINES	Riik: BY Aadress: 44, Zakharova Str., Minsk, 220034; d. 11, Ul. Pervomayskaya, Minsk, 220034 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
	33401 Nimekirja kuupäev: 20.05.2025	MARSHALAU, Ihar Anatolievich MARSHALOV, Igor Anatolievich	Riik: BY Aadress: ul. Frantsiska Skoriny 43A, kv. 41, Minsk; ul. Shchukina 15, Minsk Märkus: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) 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
	33402 Nimekirja kuupäev: 20.05.2025	SELITSKI, Viktar Frantsavich SELITSKIY, Victor Frantsevich	Riik: BY Aadress: Minsk Märkus: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) 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
	33403 Nimekirja kuupäev: 20.05.2025	FRANSKEVICH, Viktar Ivanavich FRANSKEVICH, Viktor Ivanovich	Riik: BY Aadress: Minsk Märkus: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) 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
	33404 Nimekirja kuupäev: 20.05.2025	DUNKA, Arciom Kanstantinavich DUNKA, Artsiom Kanstantsinavitj DUNKO, Artem Konstantinovich DUNKO, Artem Konstantinovitj	Riik: BY Aadress: Chichurina St, 4-120, Minsk Märkus: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) 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
	33411 Nimekirja kuupäev: 20.05.2025	AGAT-ELECTROMECHANICAL PLANT AGAT - ELECTROMECHANICAL PLANT JSC AGAT ELECTROMECHANICAL PLANT OJSC AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO JSC AGAT - ELECTROMECHANICAL PLANT	Riik: BY Aadress: 117, bld. 3, Nezavisimosti Ave., Minsk, 220114; 6 Volgogradskaya St., Minsk, 220012; Nezavisimosti ave. 115, Minsk, 220114 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
	33431 Nimekirja kuupäev: 20.05.2025	GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA INKOP INKOP DOO CUPRIJA	Riik: RS Aadress: Karadordeva 6, Cuprija, 35230 Märkus: (Linked To: VESELINOVIC, Zvonko) 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
	33451 Nimekirja kuupäev: 20.05.2025	PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE	Riik: ER Programm: ETHIOPIA-EO14046	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
	33452 Nimekirja kuupäev: 20.05.2025	DONA LUPE GUADALUPE HERNANDEZ SALAS, Ofelia LA GUERA LA LUPE	Riik: MX Aadress: Avenida Barreda #2318, Res. Quintas del Rey, Mexicali, Baja California; Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) Programm: TCO	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
	33453 Nimekirja kuupäev: 20.05.2025	RICARDO SAUCEDO HUIPIO, Raul	Riik: MX Aadress: Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California; Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) Programm: TCO	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
	33492 Nimekirja kuupäev: 20.05.2025	ZELEDON ROCHA, Sadrach	Riik: NI Aadress: Matagalpa 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
21802 tulemust leitud.