Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	38517 Nimekirja kuupäev: 22.07.2025	CEPHAS, Syrenius CEPHUS, Cyrenius CEPHUS, Sayma Syrenius CEPHUS, Syrenius CEPHUS, Syrennius	Riik: LR Programm: GLOMAG	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
	38518 Nimekirja kuupäev: 22.07.2025	MCGILL, Nathaniel MCGILL, Nathaniel F.	Riik: LR Aadress: Paynesville Programm: GLOMAG	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
	38536 Nimekirja kuupäev: 22.07.2025	ALSTONE INVESTMENT AG ALSTONE INVESTMENT LTD ALSTONE INVESTMENT SA SWIRU HOLDING AG SWIRU TRUSTEE LTD	Riik: CH; FR Aadress: 380 Avenue Mrs L'D'Beaumont, Antibes, 06160; Matthofstrand 8, Luzern, 6005; Zentralstrasse 44, Luzern, 6003 Märkus: (Linked To: KATZ, Laurin) 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
	38537 Nimekirja kuupäev: 22.07.2025	CONSTELLATION ADVISORS LTD	Riik: AE Aadress: Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506980 Märkus: (Linked To: GADZHIEV, Nariman Gadzhievich) 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
	38577 Nimekirja kuupäev: 22.07.2025	ZOLOTOV, Roman Viktorovich	Riik: RU Aadress: Rechnoye Märkus: (Linked To: ZOLOTOV, Viktor Vasiliyevich) 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
	38578 Nimekirja kuupäev: 22.07.2025	ZOLOTOVA, Janna Viktorovna ZOLOTOVA, Zhanna Viktorovna	Riik: RU Aadress: Moscow Märkus: (Linked To: ZOLOTOV, Viktor Vasiliyevich) 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
	38579 Nimekirja kuupäev: 22.07.2025	CHECHIKHIN, Yurii Valeryevich CHECHIKHIN, Yuri Valerevich CHECHIKHIN, Yuriy Valeryevich	Riik: RU Aadress: 27, Bolshaya Pirogovskaya St., 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
	38580 Nimekirja kuupäev: 22.07.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS	Riik: RU Aadress: Nab. Presnenskaya d. 12, et 45 kom 10 of 232, Moscow, 123100 Märkus: (Linked To: CHECHIKHIN, Yuriy Valeryevich) 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
	38581 Nimekirja kuupäev: 22.07.2025	MISHUSTINA, Vladlena Yuryevna RAZINOVA, Vladlena Yuryevna	Riik: RU Aadress: Moscow Märkus: (Linked To: MISHUSTIN, Mikhail Vladimirovich) 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
	38582 Nimekirja kuupäev: 22.07.2025	MISHUSTIN, Aleksey Mikhaylovich MISHUSTIN, Alexey MISHUSTIN, Alexy	Riik: CH; RU Märkus: (Linked To: MISHUSTIN, Mikhail Vladimirovich) 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
	38583 Nimekirja kuupäev: 22.07.2025	MISHUSTIN, Aleksandr Mikhaylovich MISHUSTIN, Alexander	Riik: RU Märkus: (Linked To: MISHUSTIN, Mikhail Vladimirovich) 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
	38616 Nimekirja kuupäev: 22.07.2025	MATVIENKO, Sergei MATVIYENKO, Sergey Vladimirovich	Riik: RU Aadress: Moscow; St. Petersburg Märkus: (Linked To: MATVIYENKO, Valentina Ivanovna) 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
	38636 Nimekirja kuupäev: 22.07.2025	BEGLOVA, Natalia Vladimirovna BEGLOVA, Natalya Vladimirovna	Riik: RU Märkus: (Linked To: BEGLOV, Aleksandr Dmitrievich) 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
	38637 Nimekirja kuupäev: 22.07.2025	BEGLOVA, Yulia Aleksandrovna BEGLOVA, Yulia Alexandrovna BELOVA, Yuliya Aleksandrovna	Riik: RU Märkus: (Linked To: BEGLOV, Aleksandr Dmitrievich) 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
	38638 Nimekirja kuupäev: 22.07.2025	BEGLOVA, Olga Aleksandrovna BEGLOVA, Olga Alexandrova KUDRYASHOVA, Olga	Riik: RU Märkus: (Linked To: BEGLOV, Aleksandr Dmitrievich) 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
	38639 Nimekirja kuupäev: 22.07.2025	HARIS NIZAR, Mohamad Irshad Mohamad HARIS NIZAR, Mohamed Irshad Mohamed	Riik: LK Aadress: 96-3 China Fort Road, Beruwala Märkus: (Linked To: TALIB, Ahmed Luqman) 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
	38640 Nimekirja kuupäev: 22.07.2025	TURKMAN, Musab TURKMEN, Musab	Riik: TR Aadress: Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul Märkus: (Linked To: TALIB, Ahmed Luqman) 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
	38641 Nimekirja kuupäev: 22.07.2025	SINNO ELECTRONIC CO., LTD SINNO ELECTRONICS CO., LIMITED	Riik: CN Aadress: Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, Changsha, 518031; Rm. 2408, Dynamic World Building, Zhonghang Rd, Shenzhen, Futian District, 518031; Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong Märkus: (Linked To: RADIOAVTOMATIKA LLC) 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
	38642 Nimekirja kuupäev: 22.07.2025	NOVAK, Aleksandr Valentinovich NOVAK, Alexander Valentinovich	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
	38643 Nimekirja kuupäev: 22.07.2025	MEDVEDEVA, Svetlana Vladimirovna	Riik: RU Märkus: (Linked To: MEDVEDEV, Dmitry Anatolievich) 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
21490 tulemust leitud.