Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	36159 Nimekirja kuupäev: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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
	36259 Nimekirja kuupäev: 10.05.2026	SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY	Riik: MD Aadress: Str. Eminescu Mihai, 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
	36260 Nimekirja kuupäev: 10.05.2026	GODOY ARELLANO, Esther	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
	36277 Nimekirja kuupäev: 10.05.2026	LARK HOLDINGS PTE LTD MGI PTE LTD SINO RS ADVISORY PTE LTD	Riik: SG Aadress: 77 Robinson Road #16-00, Singapore, 068896 Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) 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
	36296 Nimekirja kuupäev: 10.05.2026	UNCHEN TRADING CORP. UNCHON TRADING CORP. UNCHON TRADING CORPORATION	Riik: KP Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY) Programm: NPWMD	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
	36297 Nimekirja kuupäev: 10.05.2026	KOREA SUNGRISAN TRADING CORPORATION SUNGNISAN TRADING CORPORATION	Riik: KP Aadress: Chungsong 2-dong, Nangnang District, Pyongyang Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY) Programm: NPWMD	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
	36298 Nimekirja kuupäev: 10.05.2026	HAPJANGGANG TRADING CORPORATION	Riik: KP Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY) Programm: NPWMD	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
	36299 Nimekirja kuupäev: 10.05.2026	KOREA ROUNSAN TRADING CORPORATION	Riik: KP Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY) Programm: NPWMD	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
	36316 Nimekirja kuupäev: 10.05.2026	TESHILOVO OOO	Riik: RU Aadress: d. 3, d. Spas-Teshilovo, Serpukhov, 142260 Märkus: (Linked To: MALOFEYEV, Konstantin) 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
	36317 Nimekirja kuupäev: 10.05.2026	SPETSINVESTSERVIS OOO	Riik: RU Aadress: B-r Novinskii d. 31, e 5 pom. I komn 1A, Moscow, 123242 Märkus: (Linked To: MALOFEYEV, Konstantin) 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
	36318 Nimekirja kuupäev: 10.05.2026	TSARGRAD OOO	Riik: RU Aadress: B-r Novinskiy d. 31, office 5-01, Moscow, 123242 Märkus: (Linked To: MALOFEYEV, Konstantin) 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
	36319 Nimekirja kuupäev: 10.05.2026	ANALITICHESKII TSENTR KATEKHON ANALITICHESKI TSENTR KATEKHON OOO KATEHON	Riik: RU Aadress: ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596 Märkus: (Linked To: TSARGRAD OOO) 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
	36320 Nimekirja kuupäev: 10.05.2026	IMENIE TSARGRAD OOO	Riik: RU Aadress: Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, Moscow, 117105 Märkus: (Linked To: TSARGRAD OOO) 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
	36321 Nimekirja kuupäev: 10.05.2026	TSARGRAD-MEDIA OOO	Riik: RU Aadress: B-r Novinskii d. 31, office 5-01, Moscow, 123242 Märkus: (Linked To: TSARGRAD OOO) 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.