Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	33133 Nimekirja kuupäev: 10.05.2026	NOORI, Omid NOURI, Omid	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
	33151 Nimekirja kuupäev: 10.05.2026	SUCCESSFUL EXCHANGE SUEX OTC, S.R.O.	Riik: CZ; RU Aadress: Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow, 123317; Skorepka 1058/8 Stare Mesto, Prague, 110 00 Programm: CYBER2	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
	33171 Nimekirja kuupäev: 10.05.2026	CENTRKURORT DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT STATE ENTERPRISE TSENTRKURORT TSENTRKURORT	Riik: BY Aadress: ul. Myasnikova, d. 39, kom. 338, Minsk, 220048 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
	33172 Nimekirja kuupäev: 10.05.2026	LAPO, Anatol LAPO, Anatol Piatrovich LAPPO, Anatoliy Petrovich LAPPO, Anatoly	Riik: BY Aadress: Community Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast; ul. Yana Chechota 26, kv. 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
	33173 Nimekirja kuupäev: 10.05.2026	BUTKEVICH, Igor BUTKEVICH, Igor Yevgenievich BUTKEVICH, Ihar Yauhenavich	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
	33174 Nimekirja kuupäev: 10.05.2026	PODLINEU, Raman Leanidavich PODLINEV, Roman PODLINEV, Roman Leonidovich	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
	33175 Nimekirja kuupäev: 10.05.2026	PECHAN, Ihar Mikalaevich PECHEN, Igor Nikolaevich	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
	33176 Nimekirja kuupäev: 10.05.2026	NOVIKAU, Siarhei Ihnatavich NOVIKOV, Sergey Ignatovich	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
	33177 Nimekirja kuupäev: 10.05.2026	MOLOSTOV, Konstantin Gennadievich	Riik: BY Aadress: Grodno 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
	33178 Nimekirja kuupäev: 10.05.2026	GUTNIK, Igor GUTNIK, Igor Nikolaevich	Riik: BY Aadress: Brest 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
	33191 Nimekirja kuupäev: 10.05.2026	ZHIVLYUK, Aleksandr Pavlovich	Riik: BY Aadress: 62-164 Sukharevskaya St., 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
	33192 Nimekirja kuupäev: 10.05.2026	MAKAREVICH, Andrei Iosifovich	Riik: BY Aadress: 135A-81, Prospekt Pobyediteley, 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
	33193 Nimekirja kuupäev: 10.05.2026	VASHKEVICH, Vladimir VASHKEVICH, Vladimir Vladimirovich	Riik: BY Aadress: 99-1-39, Mayakovskogo St., 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
	33194 Nimekirja kuupäev: 10.05.2026	ALYOKSA, Aleksandr Ivanovich	Riik: BY Aadress: 12-27 Golubka St., 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
	33211 Nimekirja kuupäev: 10.05.2026	KORZYUK, Dmitriy KORZYUK, Dmitriy Mikhaylovich	Riik: BY 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
	33231 Nimekirja kuupäev: 10.05.2026	AL-BANAI, Ali Reda H AL BANAI, Ali Reda Hassan AL-BANAI, 'Ali Ridha' Hasan AL-BANAI, 'Ali Ridha Hassan ALBANAI, 'Ali Ridha Hassan AL-BANAY, Ali Ridha AL-BANI, Ali Reda H AL-BANNAY, 'Ali Ridha Hassan	Riik: GB; QA Aadress: 25 Highfield Drive, Ickenham, Uxbridge, UB10 8AW; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha Märkus: (Linked To: HIZBALLAH) 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
	33232 Nimekirja kuupäev: 10.05.2026	LARI, 'Ali Ridha Qasabi LARI, 'Ali Ridha Qassabi QASSABI, Alireda Bashi M R	Riik: QA Märkus: (Linked To: HIZBALLAH) 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
	33233 Nimekirja kuupäev: 10.05.2026	AL-BANAI, Abd al-Muayyid AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan AL-BANAI, 'Abd al-Muwid Rada Hasn AL BANAI, A Moayied Rida H	Riik: QA Märkus: (Linked To: HIZBALLAH) 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
	33234 Nimekirja kuupäev: 10.05.2026	SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi SHAMS, Abdulrahman SHAMS, Abdulrahman Abdulrahim Abdulnab	Riik: BH Märkus: (Linked To: AL BANAI, Ali Reda Hassan) 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
	33251 Nimekirja kuupäev: 10.05.2026	YAZDANPARAST, Omid	Riik: IR Aadress: Tehran Märkus: (Linked To: QASIR, 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
23824 tulemust leitud.