Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	39689 Nimekirja kuupäev: 03.05.2025	SKY AVIATOR SKY AVIATOR CO. SKY AVIATOR CO., LTD. SKY AVIATOR COMPANY LIMITED SKY AVIATOR COMPANY LTD.	Riik: MM Aadress: No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township, Yangon; No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township, Yangon Region Programm: BURMA-EO14014	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
	39690 Nimekirja kuupäev: 03.05.2025	OO, Kyaw Min	Riik: MM Aadress: Yangon Programm: BURMA-EO14014	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
	39694 Nimekirja kuupäev: 03.05.2025	KHOSRAVI, Mohammad Hossein	Riik: IR Aadress: Sistan and Baluchistan Pealkiri: Director-General of Sistan and Baluchistan Province Prisons Programm: IRAN-HR	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
	39697 Nimekirja kuupäev: 03.05.2025	FAZZONE, Gregorio	Riik: CH Märkus: (Linked To: AVA PETROLEUM SERVICES S.A.) 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
	39698 Nimekirja kuupäev: 03.05.2025	AL HAKEEL AL ASWAD OIL TRADING LLC	Riik: AE Aadress: Unit No: 1701 Ontario Tower, Business Bay, Dubai Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39700 Nimekirja kuupäev: 03.05.2025	PONTUS NAVIGATION CORP.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39701 Nimekirja kuupäev: 03.05.2025	TRITON NAVIGATION CORP.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39702 Nimekirja kuupäev: 03.05.2025	TECHNOLOGY BRIGHT INTERNATIONAL LIMITED	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39703 Nimekirja kuupäev: 03.05.2025	AZUL VISTA SHIPPING CORPORATION	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39704 Nimekirja kuupäev: 03.05.2025	VISTA CLARA SHIPPING CORPORATION	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39709 Nimekirja kuupäev: 03.05.2025	BUSHEHR PRISON	Riik: IR Programm: CAATSA - IRAN	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
	39710 Nimekirja kuupäev: 03.05.2025	OSTAD, Mohammad Reza	Riik: IR Programm: CAATSA - IRAN	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
	39711 Nimekirja kuupäev: 03.05.2025	MIRHEIDARI, Mohammad Reza MIRHEYDARY, Mohammad Reza	Riik: IR Programm: CAATSA - IRAN	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
	39756 Nimekirja kuupäev: 03.05.2025	OFFICER'S UNION FOR INTERNATIONAL SECURITY OUIS SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST	Riik: RU Aadress: Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553 Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Programm: CAR; 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
	39757 Nimekirja kuupäev: 03.05.2025	KRATOL AVIATION KRATOL AVIATION COMPANY KRATOL AVIATION 'FZC'	Riik: AE; RU Aadress: 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah; Moscow; PO BOX 121539, Sharjah Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Programm: CAR	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
	39758 Nimekirja kuupäev: 03.05.2025	IVANOV, Aleksandr Aleksandrovich IVANOV, Alexander	Riik: RU Aadress: Moscow Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Programm: CAR	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
	39760 Nimekirja kuupäev: 03.05.2025	ZAKHAROV, Valerii ZAKHAROV, Valery Nikolayevich	Riik: RU Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Programm: CAR	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
	39776 Nimekirja kuupäev: 03.05.2025	DJUMA, Abbas DZHUMA, Abbas DZHUMA, Abbas Mokhammadovich	Riik: RU Aadress: Moscow Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	39777 Nimekirja kuupäev: 03.05.2025	SRABIONOV, Tigran Khristoforovich	Riik: RU Aadress: Moscow Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	39778 Nimekirja kuupäev: 03.05.2025	MILAEE TRADING CO., LIMITED UTELIZ RESOURCES CO., LIMITED	Riik: CN Aadress: Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
21749 tulemust leitud.