Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	37483 Nimekirja kuupäev: 06.05.2025	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: 06.05.2025	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: 06.05.2025	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: 06.05.2025	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: 06.05.2025	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: 06.05.2025	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: 06.05.2025	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: 06.05.2025	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: 06.05.2025	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: 06.05.2025	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: 06.05.2025	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
	37500 Nimekirja kuupäev: 06.05.2025	MORDASHOVA, Marina Aleksandrovna MORDASHOVA, Marina Alexandrovna	Riik: RU Märkus: (Linked To: MORDASHOV, Alexey Aleksandrovich) 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
	37501 Nimekirja kuupäev: 06.05.2025	MORDASHOV, Nikita Alekseyevich	Riik: RU Aadress: Moscow Märkus: (Linked To: MORDASHOV, Alexey Aleksandrovich) 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
	37502 Nimekirja kuupäev: 06.05.2025	MORDASHOV, Kirill Alekseyevich	Riik: RU Aadress: Moscow Märkus: (Linked To: MORDASHOV, Alexey Aleksandrovich) 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
	37503 Nimekirja kuupäev: 06.05.2025	PAO SEVERSTAL PUBLIC JOINT STOCK COMPANY SEVERSTAL	Riik: RU Aadress: 30 Mira Street, Cherepovets, Vologda Region, 162608 Märkus: (Linked To: MORDASHOV, Alexey Aleksandrovich) 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
	37504 Nimekirja kuupäev: 06.05.2025	LIMITED LIABILITY COMPANY ALGORITM LLC ALGORITM	Riik: RU Aadress: 33 Pobedy Avenue, Cherepovets, Vologda Region, 162614 Märkus: (Linked To: MORDASHOV, Alexey Aleksandrovich) 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
	37505 Nimekirja kuupäev: 06.05.2025	NORDGOLD NORD GOLD PLC NORD GOLD SE NORD GOLD UK SOCIETAS	Riik: BF; GB; GN; RU Aadress: 27 Dover Street, Mayfair, London, W1S 4LZ Märkus: (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna) 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
	37506 Nimekirja kuupäev: 06.05.2025	GORKOV, Sergei Nikolaevich GORKOV, Sergei Nikolayevich GORKOV, Sergey Nikolaevich GORKOV, Sergey Nikolayevich	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
	37507 Nimekirja kuupäev: 06.05.2025	NISANOV, God Semenovich	Riik: RU Aadress: Noviy Arbat, 31, 12-130, Moscow, 121099 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
	37508 Nimekirja kuupäev: 06.05.2025	NOVITSKI, Evgeni Grigorevich NOVITSKIY, Evgeniy NOVITSKIY, Evgeny Grigorevich NOVITSKY, Evgeny Grigorievich	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
21753 tulemust leitud.