Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34978 Nimekirja kuupäev: 24.05.2025	JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149 Märkus: (Linked To: MAHAMUD, Abdi Nasir Ali) 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
	34979 Nimekirja kuupäev: 24.05.2025	KINAHAN ORGANISED CRIME GROUP KINAHAN ORGANIZED CRIME GROUP KOCG	Riik: AE; ES; GB; IE; NL Aadress: Dubai 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
	34980 Nimekirja kuupäev: 24.05.2025	KINAHAN, Christopher Vincent KINAHAN SENIOR, Christy O'BRIEN, Christopher THE DAPPER DON	Riik: AE; ES Aadress: Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella; Calle Muntaner 325, Planta 6, 4, Barcelona, 08021; Dubai; Urbanizacion Torre Bermeja, N 1501, Estepona Märkus: (Linked To: KINAHAN ORGANIZED CRIME GROUP) 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
	34981 Nimekirja kuupäev: 24.05.2025	AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL PUBLIC JOINT STOCK COMPANY INTEGRAL	Riik: BY Aadress: I.P., d.121A, kom. 327, ul. Kazintsa g., 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
	34982 Nimekirja kuupäev: 24.05.2025	KINAHAN, Daniel Joseph	Riik: AE; ES Aadress: 14 Palm Jumeirah, Dubai, 378149; Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, Malaga, 29670; Calle Galicia No 71 A, Guadalmina Baja, Estepona Märkus: (Linked To: KINAHAN ORGANIZED CRIME GROUP) 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
	34983 Nimekirja kuupäev: 24.05.2025	GARANTI GOLD AND EXCHANGE GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, Istanbul, 34130 Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	34984 Nimekirja kuupäev: 24.05.2025	DA'IL IMPORT AND EXPORT MAATH ABDULLAH DAEL IMPORT AND EXPORT MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT	Riik: YE Aadress: 50th Street, Hodeidah; North 60th Street, Sana'a; Tahrir Street, Hodeidah Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	34985 Nimekirja kuupäev: 24.05.2025	AHMED, Abdo Abdullah Dael AHMED, Abdoo Abdullah Dael AHMED, Abdu Abdullah DA'IL, 'Abduh	Riik: AE; SE Aadress: Dubai Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	34986 Nimekirja kuupäev: 24.05.2025	AL FOULK TRADING CO. L.L.C	Riik: AE Aadress: 11th Street, Port Saeed, Deira, Dubai; PO Box 114246, Dubai Märkus: (Linked To: AHMED, Abdo Abdullah Dael) 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
	34988 Nimekirja kuupäev: 24.05.2025	OROFINO OROFINO NV	Riik: BE Aadress: Jacob Jacobsstraat 56, Antwerp, 2018 Märkus: (Linked To: GOETZ, Alain Francois Viviane) Programm: DRCONGO	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
	34990 Nimekirja kuupäev: 24.05.2025	JSC KB RADAR KB RADAR KB RADAR OJSC KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS KB RADAR - RADAR AND EW SYSTEMS KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS	Riik: BY Aadress: Partizanskii 64A, Minsk, 220026; d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk, 220075 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
	34991 Nimekirja kuupäev: 24.05.2025	BURLINOVA, Natalia Valeryevna BURLINOVA, Natalya Valeryevna	Riik: RU Aadress: Evseeva 21a, Ramenskoye, Moscow Region, 140100 Programm: 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
	34992 Nimekirja kuupäev: 24.05.2025	558 ARZ OAO JSC 558 AIRCRAFT REPAIR PLANT JSC 558 ARP JSC 558TH AIRCRAFT REPAIR PLANT	Riik: BY Aadress: bld. 7, 50 let VLKSM st., Baranovichi, Brest region, 225415 Programm: BELARUS-EO14038; 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
	34993 Nimekirja kuupäev: 24.05.2025	CHRISTY JNR. KINAHAN JUNIOR, Christopher Vincent	Riik: AE; ES Aadress: 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai; Calle Edificio El Noray, 2 Piso 1 B, Marbella; Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella Märkus: (Linked To: KINAHAN ORGANIZED CRIME GROUP) 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
	34994 Nimekirja kuupäev: 24.05.2025	MCGOVERN, Sean Gerard	Riik: AE Aadress: Dubai Märkus: (Linked To: KINAHAN, Daniel Joseph) 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
	34995 Nimekirja kuupäev: 24.05.2025	BUSINESS-FINANCE BUSINESS-FINANCE LIMITED LIABILITY COMPANY BUSINESS-FINANCE LLC	Riik: RU Aadress: Ul. Myansnitskaya D. 35, Moscow, 101000 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Programm: 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
	34996 Nimekirja kuupäev: 24.05.2025	DIXON, Ian Thomas	Riik: AE Aadress: Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai Märkus: (Linked To: KINAHAN, Daniel Joseph) 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
	35001 Nimekirja kuupäev: 24.05.2025	AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA AO INFRAVEB JSC INFRAVEB	Riik: RU Aadress: ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078; ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: 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
	35002 Nimekirja kuupäev: 24.05.2025	KURORT ZOLOTOE KOLTSO LLC KURORT ZOLOTOE KOLTSO LLC RESORT ZOLOTOE KOLTSO	Riik: RU Aadress: Shosse Varshavskoe D 47, korp 4, Moscow, 114230; ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: 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
	35003 Nimekirja kuupäev: 24.05.2025	AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR AO NATSIONALNY EKSPORTNY TSENTR AO ROSSIISKII EKSPORTNYI TSENTR AO ROSSISKI EKSPORTNY TSENTR JSC RUSSIAN EXPORT CENTER	Riik: RU Aadress: D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: 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
21802 tulemust leitud.