Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34957 Nimekirja kuupäev: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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
	34985 Nimekirja kuupäev: 10.05.2026	AHMED, Abdo Abdullah Dael AHMED, Abdoo Abdullah Dael AHMED, Abdu Abdullah DA'IL, 'Abduh	Riik: AE; SE Aadress: Dubai 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
	34986 Nimekirja kuupäev: 10.05.2026	AL FOULK TRADING CO. L.L.C	Riik: AE Aadress: 11th Street, Port Saeed, Deira, Dubai; PO Box 114246, Dubai Märkus: (Linked To: AHMED, Abdo Abdullah Dael) 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
	34988 Nimekirja kuupäev: 10.05.2026	OROFINO OROFINO NV	Riik: BE Aadress: Jacob Jacobsstraat 56, Antwerp, 2018 Märkus: (Linked To: GOETZ, Alain Francois Viviane) Programm: DRCONGO	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
	34990 Nimekirja kuupäev: 10.05.2026	JSC KB RADAR KB RADAR KB RADAR OJSC KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS KB RADAR - RADAR AND EW SYSTEMS KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS	Riik: BY Aadress: Partizanskii 64A, Minsk, 220026; d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk, 220075 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
	34991 Nimekirja kuupäev: 10.05.2026	BURLINOVA, Natalia Valeryevna BURLINOVA, Natalya Valeryevna	Riik: RU Aadress: Evseeva 21a, Ramenskoye, Moscow Region, 140100 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
	34992 Nimekirja kuupäev: 10.05.2026	558 ARZ OAO JSC 558 AIRCRAFT REPAIR PLANT JSC 558 ARP JSC 558TH AIRCRAFT REPAIR PLANT	Riik: BY Aadress: bld. 7, 50 let VLKSM st., Baranovichi, Brest region, 225415 Programm: BELARUS-EO14038; 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
	34993 Nimekirja kuupäev: 10.05.2026	CHRISTY JNR. KINAHAN JUNIOR, Christopher Vincent	Riik: AE; ES Aadress: 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai; Calle Edificio El Noray, 2 Piso 1 B, Marbella; Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella 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
	34994 Nimekirja kuupäev: 10.05.2026	MCGOVERN, Sean Gerard	Riik: AE Aadress: Dubai Märkus: (Linked To: KINAHAN, Daniel Joseph) 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
23824 tulemust leitud.