Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34836 Nimekirja kuupäev: 10.05.2026	MAMAKOVA, Aelita Leonidovna	Riik: RU Märkus: (Linked To: SOUTHFRONT) Programm: CYBER2; ELECTION-EO13848; 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
	34843 Nimekirja kuupäev: 10.05.2026	PROKOFIEV, Yuri PROKOFYEV, Yuriy Anatolyevich	Riik: RU Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION) 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
	34845 Nimekirja kuupäev: 10.05.2026	DUGINA, Darya Aleksandrovna	Riik: RU Märkus: (Linked To: UNITED WORLD INTERNATIONAL) Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661	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
	34848 Nimekirja kuupäev: 10.05.2026	KRASOVSKIY, Maksim Borisovich	Riik: RU Märkus: (Linked To: INFOROS, OOO) Programm: CAATSA - RUSSIA; CYBER2; 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
	34876 Nimekirja kuupäev: 10.05.2026	AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE KTRV TACTICAL MISSILES CORPORATION JSC	Riik: RU Aadress: d. 7, ul. Ilicha, Korolev, Moskovskaya Obl., 141080 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	34896 Nimekirja kuupäev: 10.05.2026	SKOROKHODOVA, Natalya Petrovna	Riik: RU Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION) 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
	34916 Nimekirja kuupäev: 10.05.2026	SUNIGA MORFIN, Isel Aneli	Riik: GT Aadress: 4ta Calle, Tecun Uman, Ayutla, San Marcos, 12017 Märkus: (Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION) Programm: ILLICIT-DRUGS-EO14059	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
	34939 Nimekirja kuupäev: 10.05.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING PSB LEASING LLC PSB LIZING OOO	Riik: RU Aadress: Room 8, Building 22, ul Smirnovkaya 10, Moscow, 109052 Märkus: (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Programm: 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
	34945 Nimekirja kuupäev: 10.05.2026	KARPENKA, Ihar KARPENKA, Ihar Vasilievich KARPENKA, Ihar Vasilyevich KARPENKO, Igor Vasilievich	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
	34946 Nimekirja kuupäev: 10.05.2026	BALDOUSKAYA, Alena Anatolieuna BALDOVSKAYA, Yelena BALDOVSKAYA, Yelena Anatolievna	Riik: BY Aadress: Minsk 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
	34947 Nimekirja kuupäev: 10.05.2026	DUK, Denis Vladimirovich DUK, Dzyanis Uladzimiravich	Riik: BY Aadress: Mogilev 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
	34948 Nimekirja kuupäev: 10.05.2026	KUNTSEVICH, Alena Kanstantsinauna KUNTSEVICH, Yelena Konstantinovna	Riik: BY Aadress: Minsk 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
	34949 Nimekirja kuupäev: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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
23824 tulemust leitud.