Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	35243 Nimekirja kuupäev: 10.05.2026	SILUANOV, Anton Germanovich	Riik: RU 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
	35244 Nimekirja kuupäev: 10.05.2026	LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY LLC MC RVC LLC UK RVK OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK OOO UK RVK RUSSIAN VENTURE COMPANY RVC MANAGEMENT COMPANY LLC	Riik: RU Aadress: D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123112 Märkus: (Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND) 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
	35256 Nimekirja kuupäev: 10.05.2026	GLADKIKH, Evgeny Viktorovich GLADKIKH, Yevgeniy Viktorovich	Riik: RU Aadress: Moscow Märkus: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) Programm: CAATSA - RUSSIA	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
	35257 Nimekirja kuupäev: 10.05.2026	BOBKOV, Sergei Alekseevich BOBKOV, Sergey Alekseyevich	Riik: RU Märkus: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) Programm: CAATSA - RUSSIA	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
	35258 Nimekirja kuupäev: 10.05.2026	MALEVANYY, Konstantin Vasilyevich	Riik: RU Aadress: Moscow Märkus: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) Programm: CAATSA - RUSSIA	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
	35259 Nimekirja kuupäev: 10.05.2026	AKTSIONEROE OBSHCHESTVO RNT AO RNT AO RUSSIAN HIGH TECHNOLOGIES CJSC RNT CLOSED JOINT STOCK COMPANY RNT RNT COMPANY ZAO RNT	Riik: RU Aadress: 6, ul. 2-Ya Ostankinskaya, Moscow, 129515 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
	35260 Nimekirja kuupäev: 10.05.2026	LAVINA PULS OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS OOO LAVINA PULS	Riik: RU Aadress: d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow, 129515 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
	35261 Nimekirja kuupäev: 10.05.2026	OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET OOO ITERANET	Riik: RU Aadress: Sevastopolskii Pr 28, Korp. 1, Moscow, 117209; d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121 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
	35262 Nimekirja kuupäev: 10.05.2026	AO INFORUS	Riik: RU Aadress: d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, Moscow, 123060 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
	35263 Nimekirja kuupäev: 10.05.2026	MASALOVICH, Andrey Igorevich	Riik: RU 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
	35264 Nimekirja kuupäev: 10.05.2026	VALENZUELA DRUG TRAFFICKING ORGANIZATION	Riik: MX 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
	35265 Nimekirja kuupäev: 10.05.2026	VALENZUELA VALENZUELA, Juan Francisco	Riik: MX 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
	35272 Nimekirja kuupäev: 10.05.2026	RIVAS CHAIRES, Raul	Riik: MX 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
	35273 Nimekirja kuupäev: 10.05.2026	ARAUJO PERALTA, Hector Alfonso	Riik: MX 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
	35277 Nimekirja kuupäev: 10.05.2026	ARFEL COOL LOGISTICS ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
	35278 Nimekirja kuupäev: 10.05.2026	MARUHA REFRIGERADOS SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Riik: MX Aadress: Culiacan, Sinaloa 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
	35279 Nimekirja kuupäev: 10.05.2026	PANDAS FRIOS TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Riik: MX Aadress: Culiacan, Sinaloa 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
	35282 Nimekirja kuupäev: 10.05.2026	MISHUSTIN, Mikhail MISHUSTIN, Mikhail Vladimirovich	Riik: RU Aadress: Moscow 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
	35283 Nimekirja kuupäev: 10.05.2026	USMANOV, Alisher Burhanovich USMANOV, Alisher Burkhanovich USMONOV, Alisher	Riik: MC; RU 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
	35296 Nimekirja kuupäev: 10.05.2026	VAINO, Anton Eduardovich	Riik: RU 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
23824 tulemust leitud.