Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	33402 Nimekirja kuupäev: 10.05.2026	SELITSKI, Viktar Frantsavich SELITSKIY, Victor Frantsevich	Riik: BY Aadress: Minsk Märkus: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) 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
	33403 Nimekirja kuupäev: 10.05.2026	FRANSKEVICH, Viktar Ivanavich FRANSKEVICH, Viktor Ivanovich	Riik: BY Aadress: Minsk Märkus: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) 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
	33404 Nimekirja kuupäev: 10.05.2026	DUNKA, Arciom Kanstantinavich DUNKA, Artsiom Kanstantsinavitj DUNKO, Artem Konstantinovich DUNKO, Artem Konstantinovitj	Riik: BY Aadress: Chichurina St, 4-120, Minsk Märkus: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) 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
	33411 Nimekirja kuupäev: 10.05.2026	AGAT-ELECTROMECHANICAL PLANT AGAT - ELECTROMECHANICAL PLANT JSC AGAT ELECTROMECHANICAL PLANT OJSC AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO JSC AGAT - ELECTROMECHANICAL PLANT	Riik: BY Aadress: 117, bld. 3, Nezavisimosti Ave., Minsk, 220114; 6 Volgogradskaya St., Minsk, 220012; Nezavisimosti ave. 115, Minsk, 220114 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
	33431 Nimekirja kuupäev: 10.05.2026	GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA INKOP INKOP DOO CUPRIJA	Riik: RS Aadress: Karadordeva 6, Cuprija, 35230 Märkus: (Linked To: VESELINOVIC, Zvonko) 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
	33451 Nimekirja kuupäev: 10.05.2026	PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE	Riik: ER Programm: ETHIOPIA-EO14046	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
	33452 Nimekirja kuupäev: 10.05.2026	DONA LUPE GUADALUPE HERNANDEZ SALAS, Ofelia LA GUERA LA LUPE	Riik: MX Aadress: Avenida Barreda #2318, Res. Quintas del Rey, Mexicali, Baja California; Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) 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
	33453 Nimekirja kuupäev: 10.05.2026	RICARDO SAUCEDO HUIPIO, Raul	Riik: MX Aadress: Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California; Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) 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
	33492 Nimekirja kuupäev: 10.05.2026	ZELEDON ROCHA, Sadrach	Riik: NI Aadress: Matagalpa Programm: NICARAGUA	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
	33493 Nimekirja kuupäev: 10.05.2026	SARMADI, Mostafa	Riik: IR Märkus: (Linked To: EMENNET PASARGAD) Programm: ELECTION-EO13848	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
	33494 Nimekirja kuupäev: 10.05.2026	NODEH, Hosein Akbari	Riik: IR Märkus: (Linked To: EMENNET PASARGAD) Programm: ELECTION-EO13848	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
	33495 Nimekirja kuupäev: 10.05.2026	KAZEMI, Seyyed Mohammad Hosein Musa ZAMANI, Hosein	Riik: IR Programm: ELECTION-EO13848	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
	33496 Nimekirja kuupäev: 10.05.2026	KASHIAN, Sajjad NABAVI, Kiarash	Riik: IR Programm: ELECTION-EO13848	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
	33497 Nimekirja kuupäev: 10.05.2026	HASHEMI, Seyyed Mehdi TOGHROLJERDI, Seyyed Mehdi Hashemi	Riik: IR Märkus: (Linked To: EMENNET PASARGAD) Programm: ELECTION-EO13848	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
	33498 Nimekirja kuupäev: 10.05.2026	AL-SAYED, Jamil Muhammad Amin Amin EL SAYED, Jamil EL SAYED, Jamil Mohamad Amin SAYYED, Jamil	Riik: LB Aadress: Nabi Aylah, Zahleh, Bekaa; Sea Road Summerland, Jnah, Beirut Programm: LEBANON	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
	33500 Nimekirja kuupäev: 10.05.2026	AL-ARAB, Jihad EL ARAB, Jihad EL ARAB, Jihad Ahmad	Riik: LB Aadress: France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut Programm: LEBANON	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
	33513 Nimekirja kuupäev: 10.05.2026	BASKAU, Dzmitriy Yurievich BASKAU, Dzmitry BASKOV, Dmitriy BASKOV, Dmitriy Yurievich BASKOV, Dmitry	Riik: BY Aadress: ul. M. Bogdanovicha, d. 124, kv. 68, 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
	33534 Nimekirja kuupäev: 10.05.2026	WELDEKIDANE, Hagos Ghebrehiwet W KIDAN, Hagos Ghebrehiwet WOLDEKIDAN, Hagos Ghebrehiwet	Riik: ER Aadress: Asmara Programm: ETHIOPIA-EO14046	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
	33535 Nimekirja kuupäev: 10.05.2026	KASSA, Abraha KASSA, Wedi NEMARIAM, Abraha Kassa	Riik: ER Programm: ETHIOPIA-EO14046	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
	33536 Nimekirja kuupäev: 10.05.2026	MYANMAR WAR VETERAN ORGANIZATION MYANMAR WAR VETERAN'S ORGANIZATION MYANMAR WAR VETERANS ORGANIZATION	Riik: MM Aadress: Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division Programm: BURMA-EO14014	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.