Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30875 Nimekirja kuupäev: 21.03.2026	TELIZHENKO, Andrii TELIZHENKO, Andrii Grygorovych TELIZHENKO, Andriy	Riik: UA Aadress: 7 Koshytsa Street, Apartment 136, Kiev, 02068; Stepana Rudanskogo 3A, Apartment 170, Kiev, 04112 Programm: ELECTION-EO13848	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
	30876 Nimekirja kuupäev: 21.03.2026	BARKAT VENTURES	Riik: IR Aadress: No. 12, Zagros St., 12th Ave, Argentina Square, Tehran Märkus: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER) Programm: IRAN-EO13876	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
	30877 Nimekirja kuupäev: 21.03.2026	KADYROV, Aleksandr Romanovych KADYROV, Oleksandr KADYROV, Oleksandr Romanovych ONISHCHENKO, Aleksandr Romanovych ONISHCHENKO, Oleksandr ONISHCHENKO, Oleksandr Romanovych ONYSHCHENKO, Oleksandr ONYSHCHENKO, Oleksandr Romanovych	Riik: DE; UA Aadress: Redutnyi Pereulok 10A, Kiev; UL. Natalii Ushvii 4 G App. 36, Kiev, 04108 Programm: ELECTION-EO13848	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
	30879 Nimekirja kuupäev: 21.03.2026	MOKHBER, Mohammad	Riik: IR Märkus: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER) Programm: IRAN-EO13876	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
	30880 Nimekirja kuupäev: 21.03.2026	INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV ONLY NEWS	Riik: UA Aadress: Vul. Hotkevicha Gnata 12, Of. 177, Kiev, Dniprovskyi R-N, 02094 Märkus: (Linked To: ZHURAVEL, Petro Anatoliyovich) Programm: ELECTION-EO13848	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
	30881 Nimekirja kuupäev: 21.03.2026	BEGEMOT MEDIA SKEPTIK TOV	Riik: UA Aadress: Vul. Harkivske Shose 201/203, Kiev, Darnitskyi R-N, 02121 Märkus: (Linked To: ZHURAVEL, Petro Anatoliyovich) Programm: ELECTION-EO13848	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
	30883 Nimekirja kuupäev: 21.03.2026	ABBATAY, Mohamed ABBATAY, Muhammad AL-MAGHREBI, Abd al-Rahman AL-MAGHREBI, Abdul Rahman	Riik: IR 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
	30884 Nimekirja kuupäev: 21.03.2026	AL-'ABDALI, Qattal AL-'ABDALI, Qital AL-'ARIF, Sultan Yusuf Hasan AL-NAJDI, Qital AL-SAUDI, Abu Musab	Riik: AF; IR 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
	30885 Nimekirja kuupäev: 21.03.2026	AHMED, Isma'il Fu'ad Rasul KURDI, Abdallah	Riik: IR 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
	30886 Nimekirja kuupäev: 21.03.2026	AL-CHAMCHAMALI, Bilal AL-SHAKHAN, Fuad Ahmad Nuri Ali KARIM, Mam KIRKUKI, Bilal	Riik: IR 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
	30887 Nimekirja kuupäev: 21.03.2026	SHARIF, Niamat Hama Rahim Hama TAWEALY, Saed TAWELA, Sa'ad	Riik: IR 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
	30888 Nimekirja kuupäev: 21.03.2026	SIMONENKO, Anton Oleksandrovych	Riik: UA Aadress: Mishugi 2 App 361, Kiev, 02140 Märkus: (Linked To: DERKACH, Andrii Leonidovych) Programm: ELECTION-EO13848	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
	30889 Nimekirja kuupäev: 21.03.2026	YE, Chuan Fa YIP, Chuen Fat	Riik: CN Programm: ILLICIT-DRUGS-EO14059	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
	30922 Nimekirja kuupäev: 21.03.2026	AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE JSC DSZHD BTYA OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE	Riik: RU Aadress: Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia), 678900 Programm: UKRAINE-EO13685	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
	30961 Nimekirja kuupäev: 21.03.2026	IBRAHIM, Basim MOHAMMAD, Yahia ElSayed Ibrahim MOUSSA, Yahya Alsayed Ibrahim Mohamed MUSA, Yahya al-Sayyid Ibrahim	Aadress: Istanbul, turkey 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
	30962 Nimekirja kuupäev: 21.03.2026	AL-SAMAHI, Alaa Ali Ali Mohammed AL-SAMAHY, Allaa	Aadress: turkey 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
	30964 Nimekirja kuupäev: 21.03.2026	CHOI, Chin-pang CHOI, Frederic CHOI, Frederic Chin Pang	Riik: HK Programm: HK-EO13936	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
	30965 Nimekirja kuupäev: 21.03.2026	KONG, Hok Lai KONG, Kelvin KONG, Kelvin Hok Lai	Riik: HK Programm: HK-EO13936	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
	30966 Nimekirja kuupäev: 21.03.2026	KAN, Andrew KAN, Andrew Kai Yan KAN, Kai Yan	Riik: HK Programm: HK-EO13936	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
	30967 Nimekirja kuupäev: 21.03.2026	SUN, Qingye SUN, Wenqing	Riik: HK Programm: HK-EO13936	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
23618 tulemust leitud.