Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32533 Nimekirja kuupäev: 10.05.2026	ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.	Riik: MX Aadress: Hermosillo, Sonora Märkus: (Linked To: ROCHIN HURTADO, Meliton) Programm: SDNTK	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
	32611 Nimekirja kuupäev: 10.05.2026	SHMANAI, Darya	Riik: BY; RU Aadress: Moscow; Ostroshitskaya, 8-35, Minsk, 220129 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
	32612 Nimekirja kuupäev: 10.05.2026	VARABEI, Mikalai Mikalaevich VARABEY, Mikalai VERABEI, Mikalai Mikalaevich VERABEY, Mikalai VOROBEI, Mykola Mykolaiovych VOROBEI, Nikolai VOROBEY, Nikolay VOROBEY, Nikolay Nikolaevich	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
	32613 Nimekirja kuupäev: 10.05.2026	BELKAZTRANS LIMITED LIABILITY COMPANY BELKAZTRANS LLC BELKAZTRANS OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS OOO BELKAZTRANS TAA BELKAZTRANS TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS	Riik: BY Aadress: pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk, 220020 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
	32614 Nimekirja kuupäev: 10.05.2026	BELKAZTRANS UKRAINA TOV BELKAZTRANS UKRAINE BELKAZTRANS UKRAINE LLC TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA	Riik: UA Aadress: Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015 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
	32615 Nimekirja kuupäev: 10.05.2026	LUKASHENKA, Dzmitry LUKASHENKA, Dzmitry Aliaksandravich LUKASHENKO, Dmitri Aleksandrovich LUKASHENKO, Dmitriy LUKASHENKO, Dmitry LUKASHENKO, Dmitry Aleksandrovich	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
	32628 Nimekirja kuupäev: 10.05.2026	LOPEZ MIERA, Alvaro	Riik: CU 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
	32630 Nimekirja kuupäev: 10.05.2026	KENIUKH, Igor Grigorevich KENIUKH, Ihar Ryhoravich KENJUCH, Igor Grigorjevitj KENJUCH, Ihar Ryhoravitj	Riik: BY Aadress: Budyonnovo, 15-36, Minsk; Magnitaya, 30-20, 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
	32631 Nimekirja kuupäev: 10.05.2026	DRIL, Gleb Vladimirovich DRIL, Gleb Vladimirovitj DRYL, Gleb DRYL, Hleb Uladzimiravich DRYL, Hleb Uladzimiravitj	Riik: BY Aadress: Shugaeva, 27-69, 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
	32632 Nimekirja kuupäev: 10.05.2026	LAPYR, Uladzimir Iosifavich LAPYR, Uladzimir Iosifavitj LAPYR, Vladimir Iosifovich LAPYR, Vladimir Iosifovitj LAPYR, Vladimir Yosifovich	Riik: BY Aadress: Severnaya ulitsa, 51, Miory 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
	32651 Nimekirja kuupäev: 10.05.2026	BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR	Riik: CU 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
	32671 Nimekirja kuupäev: 10.05.2026	POLICIA NACIONAL REVOLUCIONARIA	Riik: CU Aadress: Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana Märkus: (Linked To: MINISTRY OF INTERIOR) 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
	32672 Nimekirja kuupäev: 10.05.2026	CALLEJAS VALCARCE, Oscar Alejandro	Riik: CU Aadress: Goycuria #119, 10 Octubre, Havana Märkus: (Linked To: POLICIA NACIONAL REVOLUCIONARIA) Pealkiri: Director, Policia Nacional Revolucionaria 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
	32673 Nimekirja kuupäev: 10.05.2026	SIERRA ARIAS, Eddy Manuel	Riik: CU Aadress: Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana Märkus: (Linked To: POLICIA NACIONAL REVOLUCIONARIA) Pealkiri: Deputy Director, Policia Nacional Revolucionaria 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
	32674 Nimekirja kuupäev: 10.05.2026	ZAGAL ANTON, Fernando	Riik: MX Programm: SDNTK	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
	32675 Nimekirja kuupäev: 10.05.2026	GORA, Dmitri GORA, Dmitry Iurevich GORA, Dmitry Yurievich HARA, Dzmitry Iurevich	Riik: BY Aadress: 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
	32676 Nimekirja kuupäev: 10.05.2026	BELARUSIAN NATIONAL OLYMPIC COMMITTEE NAK BELARUSI NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS NOC OF THE REPUBLIC OF BELARUS NOK BELARUSI	Riik: BY Aadress: Raduzhnaya Str, 27-2, Minsk, 220020; ul. Raduzhnaya, d. 27, pom. 2, Minsk, 220020 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
	32677 Nimekirja kuupäev: 10.05.2026	BYCHAK, Kanstantsin Fiodaravich BYCHEK, Konstantin Fedorovich	Riik: BY Aadress: ul. Kazimirovskaya, 3-3, 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
	32678 Nimekirja kuupäev: 10.05.2026	AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN GRODNO TOBACCO FACTORY NEMAN GTF NEMAN HRODNA TOBACCO FACTORY NEMAN OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN OJSC GRODNO TOBACCO FACTORY NEMAN OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN	Riik: BY Aadress: ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast, 230771 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
	32679 Nimekirja kuupäev: 10.05.2026	INTERSERVICE INTERSERVIS NOVOPOLOTSKOE LLC LIMITED LIABILITY COMPANY INTERSERVICE LLC INTERSERVICE NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS OOO INTERSERVIS TAA INTERSERVIS TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS	Riik: BY Aadress: ul. Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast, 211440 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
23824 tulemust leitud.