Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	31811 Delisted Nimekirja kuupäev: 24.08.2026	AL-SHAMI, Faruk ASH-SHAMI, Faruk FAYZIMATOV, Farrukh Furkatovitch FAYZIMATOV, Faruk Furkatovich SHAMI, Faruk SHAMI, Faruq	Riik: SY Aadress: Idlib 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
	31831	GRIB, Mikhail GRIB, Mikhail Vyacheslavovich HRYB, Mikhail	Riik: BY Aadress: Minsk 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
	31851	GUBOPIK MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS	Riik: BY Aadress: ul. Revolyutsionnaya, 3, Minsk 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
	31871	SHVED, Andrei Ivanavich SHVED, Andrei Ivanovich SHVED, Andrey Ivanovich	Riik: BY 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
	31891	NOVE PARTNERS OOD	Riik: BG Aadress: 43 Moskovska Str., Sofia, Stolichna, 1000 Märkus: (Linked To: NOVE INTERNAL EOOD) 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
	31892	CASTRO RIVERA, Edwin Ramon	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
	31911	DARASHENKA, Olga Leanidauna DARASHENKA, Volga Leanidauna DARASHENKA, Volha Leanidauna DARASHENKA, Volha Lieanidawna DOROSHENKO, Olga DOROSHENKO, Olga Leonidovna	Riik: BY Aadress: Mogilev Oblast 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
	31912	GURZHII, Andrei Anatolevich GURZHIY, Andrey Anatolievich GURZHY, Andrei GURZHY, Andrei Anatolievich GURZHY, Andrei Anatoljevich HURZHY, Andrei Anatolevich	Riik: BY Aadress: Homel Oblast 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
	31913	KALINOUSKI, Siarhei Aliakseevich KALINOVSKII, Sergei Alekseevich KALINOVSKIY, Sergey Alekseevich KALINOVSKY, Sergei KALINOWSKI, Siarhei Aliaksiejevich	Riik: BY Aadress: Brest Oblast 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
	31914	JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND ENERGY PROPERTY FUND SAMARA HEAT AND POWER PROPERTY FUND SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND STIF, AO STIF JSC	Riik: RU Aadress: Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044; Stepana Razina Street, 89, 2, 2, Samara, Samara Region, 443099; d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, 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
	31915	KACUBA, Sviatlana KATSUBA, Sviatlana Piatrouna KATSUBA, Sviatlana Piatrowna KATSUBO, Svetlana KATSUBO, Svetlana Petrovna	Riik: BY Aadress: Homel Oblast 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
	31918	LASIAKIN, Aliaksandr Mikhailavich LASIAKIN, Aliaksandr Mikhajlavich LASYAKIN, Aliaksandr Mikhailavich LOSIAKIN, Aleksandr Mikhailovich LOSYAKIN, Aleksandr LOSYAKIN, Alexander LOSYAKIN, Alexander Mikhailovich	Riik: BY Aadress: Vitebsk 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
	31921	PLYSHEUSKI, Igar Anatolievich PLYSHEUSKI, Ihar PLYSHEUSKI, Ihar Anatolevich PLYSHEVSKII, Igor Anatolevich PLYSHEVSKIY, Ihor Anatolievich PLYSHEVSKY, Igor PLYSHEWSKI, Ihar Anatoljevich	Riik: BY Aadress: Minsk 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
	31922	WARNIG, Matthias WARNIG, Matthias Arthur WARNIG, Matthias Artur	Riik: CH; DE; RU Aadress: Leipzig; Moscow; Saint Petersburg; Zug 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
	31923	WIN, Thet Kaing WIN, Thet Khaing	Riik: MM Aadress: C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitaw Pealkiri: Minister of Health and Sports 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
	31924	YEE, Khin Maung YEE, Khin Mg YEE, U Khin Maung YI, Khin Maung YI, Khin Mg YI, U Khin Maung	Riik: MM Aadress: No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw Pealkiri: Minister for Natural Resources and Environmental Conservation 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
	31925	HLAING, Ko Ko HLAING, U Ko Ko	Riik: MM Aadress: 3, IPRD Wing, East Shwegonedine Road, Bahan Pealkiri: Minister for International Cooperation 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
	31926	NEW EUROPEAN PIPELINE AG NORD STREAM 2 AG	Riik: CH Aadress: Baarerstrasse 52, Zug, 6300; Bahnhofstrasse 10, Zug, 6301; Gotthardstrasse 2, Zug, 6300 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
	31927	HSAN, Pwint SAN, Pwint	Riik: MM Aadress: Zayar Shwe Pyi Road, Naypyitaw Pealkiri: Union Minister of Commerce 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
	31928	LIMITED LIABILITY COMPANY MORTRANSSERVICE LLC MORTRANSERVIS MORTRANSSERVICE LLC MOSCOW MORTRANSSERVIS OOO	Riik: RU Aadress: ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110; zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006 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
31472 tulemust leitud.