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USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33877
Nimekirja kuupäev: 10.05.2026
  • CIVIJA KOMERC
  • SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC
Riik: RS
Aadress: Macvanska 65, Sabac, 15000
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
33878
Nimekirja kuupäev: 10.05.2026
  • DOLLY BELL
  • DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
Riik: RS
Aadress: Partizanske Avijacije 4/III, Belgrade, 11000
Märkus: (Linked To: INKOP DOO CUPRIJA)
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
33879
Nimekirja kuupäev: 10.05.2026
  • DOO BABUDOVAC BRNJAK
  • DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK
Riik: RS
Aadress: Brnjak Bb, Srpska Crnja
Märkus: (Linked To: RADISAVLJEVIC, Miljojko)
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
33880
Nimekirja kuupäev: 10.05.2026
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR
  • NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Riik: RS
Aadress: Sabana Koce 67, Novi Pazar, 36300
Märkus: (Linked To: INKOP DOO CUPRIJA)
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
33881
Nimekirja kuupäev: 10.05.2026
  • RADOVAN RADIC B.I., P.P. EU RR GRADNJA
Riik: XK
Aadress: Zupc, 40650
Märkus: (Linked To: RADIC, Radovan)
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
33882
Nimekirja kuupäev: 10.05.2026
  • DOO MM KOM INTER BLUE DONJI JASENOVIK
  • PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK
Riik: RS
Aadress: Donji Jasenovik, 38228
Märkus: (Linked To: RADISAVLJEVIC, Miljan)
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
33883
Nimekirja kuupäev: 10.05.2026
  • ZARKO VESELINOVIC B.I.
  • ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Riik: XK
Aadress: Kralja Petra I, Mitrovice, 40000
Märkus: (Linked To: VESELINOVIC, Zharko Jovan)
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
33897
Nimekirja kuupäev: 10.05.2026
  • BANK SPUTNIK
  • BANK SPUTNIK CJSC
  • CB SPUTNIK
  • CB SPUTNIK PJSC
  • COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY
  • OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
  • PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
Riik: RU
Aadress: Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast, 443041
Programm: NPWMD
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
33913
Nimekirja kuupäev: 10.05.2026
  • CHAU, Phirun
Riik: KH
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
33914
Nimekirja kuupäev: 10.05.2026
  • TEA, Vinh
Riik: KH
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
33916
Nimekirja kuupäev: 10.05.2026
  • TRANSADRIA LTD
Riik: CY
Aadress: Evagora Pallikaridi, 11, Argaka, Paphos, 8873
Programm: PEESA-EO14039
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
33918
Nimekirja kuupäev: 10.05.2026
  • RED SEA TRADING CORPORATION
Riik: AE; ER
Aadress: Dubai; Felket Street, 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
33919
Nimekirja kuupäev: 10.05.2026
  • HIDRI TRUST
Riik: ER
Aadress: Felket Street, 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
33920
Nimekirja kuupäev: 10.05.2026
  • RADOICIC, Milan
  • RADOJCIC, Milan Rajko
  • RADOJICIC, Milan
Riik: RS; XK
Aadress: Lola Ribar Street, number 58/7, Mitrovica
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
33921
Nimekirja kuupäev: 10.05.2026
  • VESELINOVIC, Zarko
  • VESELINOVIC, Zharko Jovan
Riik: XK
Aadress: Kralj Peter St., Mitrovica
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
33922
Nimekirja kuupäev: 10.05.2026
  • BOJIC, Andrija Zheljko
Riik: XK
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
33923
Nimekirja kuupäev: 10.05.2026
  • BOJIC, Zeljko
  • BOJIC, Zeljko Radoslav
Riik: XK
Aadress: Lole Ribar Street, Number L3/10/2, Mitrovica North
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
33936
Nimekirja kuupäev: 10.05.2026
  • RI, Yong Gi
  • RI, Yong Gil
  • RI, Yo'ng-kil
  • YI, Yo'ng-kil
Riik: KP
Programm: DPRK2
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
33938
Nimekirja kuupäev: 10.05.2026
  • COCHAN
  • COCHAN ANGOLA
  • COCHAN GROUP
  • COCHAN S.A.
  • GRUPO COCHAN
Riik: AO
Aadress: Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda
Märkus: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33939
Nimekirja kuupäev: 10.05.2026
  • COCHAN HOLDINGS LLC
Riik: MH
Märkus: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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.