Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32991 Nimekirja kuupäev: 10.05.2026	LA PATRONA LA SENORA MUSO, Sulma MUSSO TORRES, Zulma Maria	Riik: CO 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
	33011 Nimekirja kuupäev: 10.05.2026	ANTUNEZ MUSSO, Washington PAPO	Riik: CO 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
	33012 Nimekirja kuupäev: 10.05.2026	JUANKI JUANQUI REALES BRITTO, Juan Carlos	Riik: CO 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
	33013 Nimekirja kuupäev: 10.05.2026	BERMUDEZ MEJIA, Luis Antonio TATA TONO	Riik: CO 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
	33014 Nimekirja kuupäev: 10.05.2026	POLIGONO SANTA MARTA S.A.S.	Riik: CO Aadress: Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta 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
	33015 Nimekirja kuupäev: 10.05.2026	EXCLUSIVE IMPORT EXPORT S.A.S.	Riik: CO Aadress: Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta 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
	33016 Nimekirja kuupäev: 10.05.2026	CONSTANTA IC CONSTANTA LLC KONSTANTA KONSTANTA OOO LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA LIMITED LIABILITY COMPANY RNCB INSURANCE LLC SK KONSTANTA	Riik: RU Aadress: Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280; d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow, 115280; st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow, 115280; vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280 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
	33017 Nimekirja kuupäev: 10.05.2026	PARSHIN, Andrei Yevgenevich PARSHIN, Andrey PARSHIN, Andrey Yevgenievich	Riik: BY Aadress: Skryganova St., Building 4A, Apt. 211, 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
	33018 Nimekirja kuupäev: 10.05.2026	LARIN, Oleg LARIN, Oleg Valentinovich	Riik: BY Aadress: Yesenina st., 79-108, 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
	33019 Nimekirja kuupäev: 10.05.2026	CHEMODANOV, Denis CHEMODANOV, Denis Grigorievich	Riik: BY Aadress: 40-let Pobyedy St., 34-41, Borovlyany village, Minsk Region 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
	33020 Nimekirja kuupäev: 10.05.2026	LEGRA SOTOLONGO, Roberto	Riik: CU Aadress: Havana Pealkiri: Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR 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
	33021 Nimekirja kuupäev: 10.05.2026	GONZALEZ BRITO, Andres Laureano	Riik: CU Aadress: Havana Pealkiri: Chief, Central Army 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
	33022 Nimekirja kuupäev: 10.05.2026	BEDUNKEVICH, Mikhail BEDUNKEVICH, Mikhail Petrovich	Riik: BY Aadress: Golubka St., 12-43, 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
	33023 Nimekirja kuupäev: 10.05.2026	SYSOYEV, Vasiliy Vasilievich	Riik: BY Aadress: Syrokomli St., 48-73, 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
	33024 Nimekirja kuupäev: 10.05.2026	KOVACH, Dmitriy Aleksandrovich	Riik: BY Aadress: Myastrovskaya St., 24-63, 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
	33051 Nimekirja kuupäev: 10.05.2026	JIMENEZ GONZALEZ, Abelardo JIMENEZ GONZALEZ, Roberto Abelardo	Riik: CU Aadress: Infanta 1506 Santa Rosa Y Estevez, Cerro 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
	33071 Nimekirja kuupäev: 10.05.2026	140 REMONTNYI ZAVOD OAO 140 REMONTNY ZAVOD OAO 140 REPAIR PLANT JOINT STOCK COMPANY 140 REPAIR PLANT OPEN JOINT STOCK COMPANY 140TH REPAIR PLANT JSC JOINT STOCK COMPANY 140 REPAIR PLANT JSC 140 REPAIR PLANT OJSC 140 REPAIR PLANT	Riik: BY Aadress: 19, Chalovskaya St., Borisov, Minsk Region, 222512; 19, L. Chalovskoi Str., Borisov, 222512 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
	33115 Nimekirja kuupäev: 10.05.2026	ALI, Haj FARAHANI, Alireza Shahvaroghi SALIMI, Vezarat SALIMI, Vezerat	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	33131 Nimekirja kuupäev: 10.05.2026	KHAZEIN, Mahmoud	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	33132 Nimekirja kuupäev: 10.05.2026	SADEGHI, Kia SADEGHI, Kiya	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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.