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Isikute skriinimine sanktsioonide eesmärgil

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
31971
Nimekirja kuupäev: 09.05.2026
  • ABU HUSAYN
  • AL-MADANI, Yousef Ahssan Ismail
  • AL-MADANI, Youssef
  • AL-MADANI, Yusif
  • AL-MADANI, Yusuf
Riik: YE
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
31994
Nimekirja kuupäev: 09.05.2026
  • KRISTIANO GR 53 JSC AD
Riik: BG
Aadress: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
31995
Nimekirja kuupäev: 09.05.2026
  • NOVE-AD-HOLDING AD
Riik: BG
Aadress: 43 Moskovsa, Oborishte Distr., Sofia, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
31996
Nimekirja kuupäev: 09.05.2026
  • TRAKIA-PAPER 96 OOD
  • TRAKIA-PAPIR 96 OOD
Riik: BG
Aadress: 9 Iskar, Oborishte Distr, Sofia
Märkus: (Linked To: NOVE-AD-HOLDING AD)
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
31997
Nimekirja kuupäev: 09.05.2026
  • PARKSTROY-SOFIA OOD
Riik: BG
Aadress: Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia
Märkus: (Linked To: NOVE-AD-HOLDING AD)
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
31999
Nimekirja kuupäev: 09.05.2026
  • PUBLISHING HOUSE SPORT LTD
  • PUBLISHUNG HOUSE SPORT OOD
Riik: BG
Aadress: sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia
Märkus: (Linked To: NOVE-AD-HOLDING AD)
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
32000
Nimekirja kuupäev: 09.05.2026
  • BUL PARTNERS TRAVEL OOD
Riik: BG
Aadress: 4, Trapezitsa, Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32001
Nimekirja kuupäev: 09.05.2026
  • BULIT TRADE LTD
  • BULLET TRADE OOD
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32002
Nimekirja kuupäev: 09.05.2026
  • CARITEX LUCKY AD
  • KARITEKS LAKI AD
Riik: BG
Aadress: 14, Iskar str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32003
Nimekirja kuupäev: 09.05.2026
  • SIZIF V OOD
Riik: BG
Aadress: Nadezhda 1 Distr., Sofia
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32004
Nimekirja kuupäev: 09.05.2026
  • THRACE FOUNDATION
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32005
Nimekirja kuupäev: 09.05.2026
  • ANCIENT HERITAGE AD
Riik: BG
Aadress: 105, Tsarigradsko shose str., Slatina Distr., Sofia, Stolichna, 1113
Märkus: (Linked To: THRACE FOUNDATION)
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
32006
Nimekirja kuupäev: 09.05.2026
  • VABO INTERNAL AD
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32007
Nimekirja kuupäev: 09.05.2026
  • BULGARIAN SUMMER
Riik: BG
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32008
Nimekirja kuupäev: 09.05.2026
  • CSKA BASKETBALL CLUB
  • PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD
  • PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD
Riik: BG
Aadress: Bul. Dragan Tsankov, N3, Stadion-Tsska, Sofia, 1164
Märkus: (Linked To: NOVE-AD-HOLDING AD)
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
32011
Nimekirja kuupäev: 09.05.2026
  • BOJKOV, Vassil Kroumov
  • BOZHKOV, Vasil
  • Cherepa
  • The Skull
Riik: AE; BG
Aadress: 79 Vassil Levski Blvd, Sofia, 1000; Dubai
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
32012
Nimekirja kuupäev: 09.05.2026
  • VABO 2005 EOOD
  • VABO-2005 EOOD
Riik: BG
Aadress: 43 Moskovska, Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32014
Nimekirja kuupäev: 09.05.2026
  • DIGITAL SERVICES EAD
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
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
32015
Nimekirja kuupäev: 09.05.2026
  • EUROBET PARTNERS OOD
Riik: BG
Aadress: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: DIGITAL SERVICES EAD)
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
32016
Nimekirja kuupäev: 09.05.2026
  • EUROBET LTD.
  • EUROBET OOD
Riik: BG
Aadress: 48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Sofia, Stolichna, 1505
Märkus: (Linked To: EUROBET PARTNERS OOD)
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
23824 tulemust leitud.