Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	36081 Nimekirja kuupäev: 12.11.2025	ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer; No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, Istanbul, 34467 Märkus: (Linked To: AYAN, Sitki) 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
	36082 Nimekirja kuupäev: 12.11.2025	BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI	Riik: TR Aadress: No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34467 Märkus: (Linked To: ASB GROUP OF COMPANIES LIMITED) 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
	36083 Nimekirja kuupäev: 12.11.2025	CONCEPTOSCREEN CONCEPTO SCREEN SAL OFF-SHORE	Riik: LB Aadress: Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut Märkus: (Linked To: HIZBALLAH) 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
	36096 Nimekirja kuupäev: 12.11.2025	JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS JSC SUDOSTROITELNY FACTORY LOTOS SHIPBUILDING PLANT LOTOS SHIPYARD LOTOS	Riik: RU Aadress: Narimanov, Beregovayas T., 3, Astrakhan Oblast, 416111 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36097 Nimekirja kuupäev: 12.11.2025	FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION JOINT STOCK COMPANY KRONSTADT MARINE PLANT KRONSTADT MARINE PLANT	Riik: RU Aadress: Kronstadt, St. Petrovskaya, 2, Kronstadt District, St. Petersburg, 197762 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36098 Nimekirja kuupäev: 12.11.2025	JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT JOINT STOCK COMPANY SUDOEXPORT JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT SUDOEXPORT	Riik: RU Aadress: 11 Sadovaya-Kudrinskaya St., Moscow, 123231; 11 Tikhvinsky Pereulok Bld.2, Moscow, 127055 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36099 Nimekirja kuupäev: 12.11.2025	DESIGN OFFICE FOR SHIPBUILDING VYMPEL DESIGN OFFICE VYMPEL JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL	Riik: RU Aadress: 6 Nartov Str., Bldg.6, Nizhny Novgorod, 603104 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36136 Nimekirja kuupäev: 12.11.2025	IONOV, Aleksandr Viktorovich IONOV, Alexander	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
	36137 Nimekirja kuupäev: 12.11.2025	ANTIGLOBALISTSKOE DVIZHENIE, OD ANTI-GLOBALIZATION MOVEMENT OF RUSSIA ANTIGLOBALIZATION MOVEMENT OF RUSSIA	Riik: RU Aadress: ul. Klary Tsetkin, 4, Moscow, 127299 Märkus: (Linked To: IONOV, Aleksandr Viktorovich) 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
	36138 Nimekirja kuupäev: 12.11.2025	IONOV TRANSKONTINENTAL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL	Riik: RU Aadress: Prospekt Mira, d. 102, str. 32, kom. 4, Moscow, 129626 Märkus: (Linked To: IONOV, Aleksandr Viktorovich) 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
	36139 Nimekirja kuupäev: 12.11.2025	STOP-IMPERIALISM STOP-IMPERIALISM GLOBAL INFORMATION AGENCY	Riik: RU Aadress: Moscow Märkus: (Linked To: IONOV, Aleksandr Viktorovich) 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
	36157 Nimekirja kuupäev: 12.11.2025	GONZALEZ ANGUIANO, Moises	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
	36158 Nimekirja kuupäev: 12.11.2025	RINCON GODOY, Angelberto	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
	36159 Nimekirja kuupäev: 12.11.2025	RINCON GODOY, Julio Efrain	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
	36216 Nimekirja kuupäev: 12.11.2025	HYDRA HYDRA MARKET HYDRA MARKETPLACE	Riik: RU Aadress: region: commonwealth of independent states Programm: CYBER2	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
	36217 Nimekirja kuupäev: 12.11.2025	INTELLEKT LLC INTELLEKT OOO	Riik: RU Aadress: Moscow Märkus: (Linked To: KOZLOV, Sergey Mikhaylovich) Programm: DPRK2	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
	36236 Nimekirja kuupäev: 12.11.2025	PUTINA, Yekaterina SHAMALOVA, Ekaterina Vladimirovna TIKHONOVA, Katerina TIKHONOVA, Katerina Vladimirovna	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
	36256 Nimekirja kuupäev: 12.11.2025	AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA	Riik: MD Aadress: Str. Eminescu M., 35, Chisinau, 2000 Märkus: (Linked To: OKULOV, Aleksandr) 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
	36257 Nimekirja kuupäev: 12.11.2025	ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL	Riik: MD Aadress: Str. Eminescu M., 35, Chisinau, 2000 Märkus: (Linked To: OKULOV, Aleksandr) 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
	36258 Nimekirja kuupäev: 12.11.2025	OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK SRL OKAF TRADING	Riik: MD Aadress: str. Mihai Eminescu, 35, Chisinau, MD2012 Märkus: (Linked To: OKULOV, Aleksandr) 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
23257 tulemust leitud.