Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	37450 Nimekirja kuupäev: 27.07.2025	RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
	37451 Nimekirja kuupäev: 27.07.2025	GASILOV, Andrei Valeryevich	Riik: RU Aadress: Moscow Märkus: (Linked To: JSC ARGUMENT) 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
	37452 Nimekirja kuupäev: 27.07.2025	OGC-VICTORIA HOLDING LTD OIL GAS CONSULTING - VICTORIA HOLDING, LTD.	Riik: CY Aadress: Proteas House, Floor No: 5, Limassol Märkus: (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI) Programm: IFSR; 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
	37453 Nimekirja kuupäev: 27.07.2025	ZAMANOIL - DMCC ZAMANOIL DMCC	Riik: AE Aadress: Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
	37476 Nimekirja kuupäev: 27.07.2025	ODEH, Ahmad ODEH, Ahmed ODEH, Ahmed Sharif Abdallah ODEH, Ahmed Sharif Abdullah OUDA, Ahmed Charif Abdellah UDIH, Ahmad	Riik: JO Märkus: (Linked To: HAMAS) 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
	37477 Nimekirja kuupäev: 27.07.2025	ASLAN, Hasmet QAFISHEH, Hisham Younis Yahia QAFISHEH, Hisham Younis Yahya QAFISHEH, Hisham Yunis lchiyeh QAFISHIH, Hisham Yunis Yahya QUFAYSHAH, Hisham Yunis Yahya	Riik: TR Märkus: (Linked To: HAMAS) 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
	37478 Nimekirja kuupäev: 27.07.2025	NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS REVIVAL OF MARITIME TRADITIONS	Riik: RU Aadress: Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg, 199004 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
	37480 Nimekirja kuupäev: 27.07.2025	ALI, Osama ALI, Oussama ALI, Oussama Abd-El-Karim ALI, Usama RADWAN, Osama RADWAN, Osama Abd Al Karim RIZWAN, Usama Ali	Riik: LB Märkus: (Linked To: HAMAS) 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
	37481 Nimekirja kuupäev: 27.07.2025	HELIOS LIMITED LIABILITY CORPORATION GELIOS	Riik: RU Aadress: Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg, 199178 Märkus: (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS) 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
	37483 Nimekirja kuupäev: 27.07.2025	ANDA CO. ANDA COMPANY ANDA LTD.	Riik: SA Märkus: (Linked To: HAMAS) 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
	37484 Nimekirja kuupäev: 27.07.2025	EDDAR INTERNATIONAL COMPANY SARL SIDAR SIDAR COMPANY SIDAR INTERNATIONAL HOLDING COMPANY WLL	Riik: DZ Aadress: 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim; 141 Coup Imobiliere el bina lot N 141, Dely Ibrahim, Algiers; 141 Hai El Bina, Dely Ibrahim; Lotissement 108 Lot N50 Commune, El Hachiniia Märkus: (Linked To: HAMAS) 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
	37485 Nimekirja kuupäev: 27.07.2025	ANDA GAYRIMENKUL ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY ANDA TURK ANDA-TURK ANDA-TURK CO. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. TREND GYO TREND REAL ESTATE INVESTMENT PARTNERSHIP TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY	Riik: TR Aadress: Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, Istanbul, 34400 Märkus: (Linked To: HAMAS) 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
	37486 Nimekirja kuupäev: 27.07.2025	ALROWAD COMPANY ALROWAD FOR REAL ESTATE ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY AL ROWAD REAL ESTATE DEVELOPMENT ALROWAD REAL ESTATE DEVELOPMENT COMPANY ALROWAD RESIDENTIAL COMPOUND PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA RUWWAD AL-QABIDAH COMPANY RUWWAD REAL ESTATE DEVELOPMENT	Riik: SD Aadress: West Khartoum Märkus: (Linked To: HAMAS) 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
	37487 Nimekirja kuupäev: 27.07.2025	AGROGATE COMPANY AGROGATE CORPORATION AGROGATE HOLDING AGROGATE HOLDING CORPORATION AGROGATE HOLDINGS AGROGATE HOLDINGS INC.	Riik: SD Märkus: (Linked To: HAMAS) 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
	37488 Nimekirja kuupäev: 27.07.2025	ETQAAN REAL ESTATE CO. ITQAN COMPANY ITQAN REAL ESTATE ITQAN REAL ESTATE CO. ITQAN REAL ESTATE JSC	Riik: AE Aadress: P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah; Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah Märkus: (Linked To: HAMAS) 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
	37489 Nimekirja kuupäev: 27.07.2025	SABRI, Abdallah SABRI, Abdallah Yusuf Faisal	Riik: KW Märkus: (Linked To: HAMAS) 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
	37490 Nimekirja kuupäev: 27.07.2025	MONZAVI, Azim	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; 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
	37491 Nimekirja kuupäev: 27.07.2025	KAPTAN, Mustafa Omer	Riik: TR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
	37498 Nimekirja kuupäev: 27.07.2025	SEVERGROUP LIMITED LIABILITY COMPANY SEVERGROUP LLC SEVERGRUPP OOO	Riik: RU Aadress: 33 Prospekt Pobedy, Cherepovets, Vologda Region, 162614 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
	37499 Nimekirja kuupäev: 27.07.2025	MORDASCHOV, Alexey Alexandrovits MORDASHOV, Aleksei Aleksandrovich MORDASHOV, Aleksey Aleksandrovich MORDASHOV, Alexei Alexandrovich MORDASHOV, Alexey Aleksandrovich	Riik: RU Aadress: Moscow Märkus: (Linked To: SEVERGROUP LIMITED LIABILITY 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
21492 tulemust leitud.