Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34949 Nimekirja kuupäev: 26.06.2026	TKACHEV, Aleksandr Gennadievich TKACHOU, Alyaksandr Henadzievich	Riik: BY Aadress: Gomel Oblast 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
	34950 Nimekirja kuupäev: 26.06.2026	FEDASENKA, Katsyaryna Alyaksandrauna FEDOSENKO, Yekaterina Aleksandrovna	Riik: BY Aadress: Grodno Oblast 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
	34951 Nimekirja kuupäev: 26.06.2026	YUZHIK, Aleksandr YUZHIK, Aleksandr Vladimirovich YUZHYK, Alyaksandr Uladzimiravich	Riik: BY Aadress: Grodno Oblast 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
	34952 Nimekirja kuupäev: 26.06.2026	ALALAMIYAH EXPRESS COMPANY ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE	Riik: YE Aadress: South 60th Street, Sana'a Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	34953 Nimekirja kuupäev: 26.06.2026	AL HADHA EXCHANGE CO. AL-HADHA EXCHANGE COMPANY	Riik: YE Aadress: Al-Qasr Street, Sana'a; Al-Zubairi Street, Sana'a; Jamal Street, Taiz; Main Street, Al-Mukalla; Queen Arwa Street, Aden; Sana'a Street, Al-Hudaydah; Taiz Street, Sana'a Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	34954 Nimekirja kuupäev: 26.06.2026	SAADE, Ali SAADE, Ali Moussa SAADI, Ali	Riik: LB Aadress: Beirut 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
	34955 Nimekirja kuupäev: 26.06.2026	TAHER, Fadlallah Brahim TAHER, Ibrahim TAHER, Ibrahim Amin Fadlallah TAHER, Ibrahim Fadlallah	Riik: GN 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
	34956 Nimekirja kuupäev: 26.06.2026	STAVRIDIS, Konstantinos	Riik: AE Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	34957 Nimekirja kuupäev: 26.06.2026	FANI OIL TRADING FZE	Riik: AE Aadress: P.O. Box 7382, Fujairah; P1-ELOB Office No. E-32G-03 Märkus: (Linked To: STAVRIDIS, Konstantinos) 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
	34958 Nimekirja kuupäev: 26.06.2026	AURUM SHIP MANAGEMENT AURUM SHIP MANAGEMENT FZC AURUM SHIP MANAGEMENT PTE. LTD.	Riik: AE; IN; NG; SG Aadress: 196, Pantech Business Hub, 28, Pandan Loop, Singapore; 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614; L1-29, PO Box 9632, Sharjah; Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah Märkus: (Linked To: MAHAMUD, Abdi Nasir 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
	34959 Nimekirja kuupäev: 26.06.2026	SINGH, Cheeranjeev Kumar SINGH, Chiranjeev Kumar	Riik: AE; IN Aadress: Muzaffarpur Märkus: (Linked To: AURUM SHIP MANAGEMENT FZC) 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
	34960 Nimekirja kuupäev: 26.06.2026	PERIDOT SHIP MANAGEMENT PERIDOT SHIPPING AND TRADING LLC PERIDOT SHIPPING & TRADING LLC	Riik: AE; IN Aadress: L-1, Office No. 28, Sharjah; Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614; Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah Märkus: (Linked To: SINGH, Chiranjeev Kumar) 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
	34976 Nimekirja kuupäev: 26.06.2026	VOLFOVICH, Aleksandr Grigorievich	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
	34978 Nimekirja kuupäev: 26.06.2026	JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149 Märkus: (Linked To: MAHAMUD, Abdi Nasir 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
	34979 Nimekirja kuupäev: 26.06.2026	KINAHAN ORGANISED CRIME GROUP KINAHAN ORGANIZED CRIME GROUP KOCG	Riik: AE; ES; GB; IE; NL Aadress: Dubai 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
	34980 Nimekirja kuupäev: 26.06.2026	KINAHAN, Christopher Vincent KINAHAN SENIOR, Christy O'BRIEN, Christopher THE DAPPER DON	Riik: AE; ES Aadress: Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella; Calle Muntaner 325, Planta 6, 4, Barcelona, 08021; Dubai; Urbanizacion Torre Bermeja, N 1501, Estepona Märkus: (Linked To: KINAHAN ORGANIZED CRIME GROUP) 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
	34981 Nimekirja kuupäev: 26.06.2026	AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL PUBLIC JOINT STOCK COMPANY INTEGRAL	Riik: BY Aadress: I.P., d.121A, kom. 327, ul. Kazintsa g., 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
	34982 Nimekirja kuupäev: 26.06.2026	KINAHAN, Daniel Joseph	Riik: AE; ES Aadress: 14 Palm Jumeirah, Dubai, 378149; Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, Malaga, 29670; Calle Galicia No 71 A, Guadalmina Baja, Estepona Märkus: (Linked To: KINAHAN ORGANIZED CRIME GROUP) 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
	34983 Nimekirja kuupäev: 26.06.2026	GARANTI GOLD AND EXCHANGE GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, Istanbul, 34130 Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	34984 Nimekirja kuupäev: 26.06.2026	DA'IL IMPORT AND EXPORT MAATH ABDULLAH DAEL IMPORT AND EXPORT MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT	Riik: YE Aadress: 50th Street, Hodeidah; North 60th Street, Sana'a; Tahrir Street, Hodeidah Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
23974 tulemust leitud.