Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	37524 Nimekirja kuupäev: 10.05.2026	JOINT STOCK COMPANY RADIOZAVOD JSC RADIOZAVOD	Riik: RU Aadress: Baidukova st., 1, Penza, 440039 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
	37525 Nimekirja kuupäev: 10.05.2026	JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKI JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC NPO OF ELECTROMECHANICS	Riik: RU Aadress: 31 Mendeleyeva Str., Miass, Chelyabinsk Region, 456318 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
	37526 Nimekirja kuupäev: 10.05.2026	JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN	Riik: RU Aadress: 50 Years of the Komsomola St., 8A, Arzamas, Nizhny Novgorod Region, 607220 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
	37527 Nimekirja kuupäev: 10.05.2026	JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT JOINT STOCK COMPANY OBUKHOVSKY FACTORY JSC GOZ OBUKHOV PLANT JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION JSC SOP OBUCHOVSKY PLANT	Riik: RU Aadress: Obukhovskoy Defense Ave., 120, Saint Petersburg, 190012 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
	37577 Nimekirja kuupäev: 10.05.2026	DELGADO LOPEZ, Ruy	Riik: NI Aadress: Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua Programm: NICARAGUA	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
	37578 Nimekirja kuupäev: 10.05.2026	EMPRESA NICARAGUENSE DE MINAS ENIMINAS	Riik: NI Aadress: Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua Märkus: (Linked To: DELGADO LOPEZ, Ruy) Programm: NICARAGUA	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
	37596 Nimekirja kuupäev: 10.05.2026	EL OCHO GUERRERO COVARRUBIAS, Adrian Alonso GUERRERO COVARRUBIAS, Alonso	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
	37616 Nimekirja kuupäev: 10.05.2026	GUERRERO COVARRUBIAS, Javier	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
	37617 Nimekirja kuupäev: 10.05.2026	SEPULVEDA PORTILLO, Obed Christian	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
	37619 Nimekirja kuupäev: 10.05.2026	AKTSIONERNOE OBSHCHESTVO VAKUUM.RU JOINT STOCK COMPANY VAKUUM.RU JSC VACUUM.RU	Riik: RU Aadress: Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, Moscow, 124460; Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, Zelenograd, 124482 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
	37620 Nimekirja kuupäev: 10.05.2026	BY TRADE OU	Riik: EE Aadress: Tornimae tn 7-25, Tallinn, 10141 Märkus: (Linked To: MALBERG LIMITED) 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
	37621 Nimekirja kuupäev: 10.05.2026	KOZLOV, Sergei Mikhailovich KOZLOV, Sergey Mikhaylovich	Riik: RU Aadress: Moscow Märkus: (Linked To: JON, Jin Yong) 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
	37638 Nimekirja kuupäev: 10.05.2026	NATIONAL SETTLEMENT DEPOSITORY NCO JSC NSD NKO AO NRD NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY NSD	Riik: RU Aadress: 12, Spartakovskaya St., Moscow, 105066 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
	37656 Nimekirja kuupäev: 10.05.2026	KANG, Phyong Guk KANG, Pyong Guk KANG, P'yo'ng-kuk	Riik: CN Aadress: Beijing Märkus: (Linked To: GREEN PINE ASSOCIATED CORPORATION) Programm: DPRK	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
	37657 Nimekirja kuupäev: 10.05.2026	RI, Su'ng-il RI, Sung Il	Riik: IR Aadress: Tehran Märkus: (Linked To: GREEN PINE ASSOCIATED CORPORATION) Programm: DPRK	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
	37658 Nimekirja kuupäev: 10.05.2026	KANG, Kyo'ng-il KANG, Kyong Il	Riik: IR Aadress: Tehran Märkus: (Linked To: GREEN PINE ASSOCIATED CORPORATION) Programm: DPRK	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
	37659 Nimekirja kuupäev: 10.05.2026	INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS MOO SDD UNION OF DONBAS VOLUNTEERS	Riik: RU Aadress: ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow, 125047; ul. Ulofa Palme, d. 1, podyezd C, 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
	37660 Nimekirja kuupäev: 10.05.2026	JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE RSIE, JOINT STOCK COMPANY	Riik: RU Aadress: Seminarskaya st., 32, Ryazan, 390000 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
	37661 Nimekirja kuupäev: 10.05.2026	JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA JSC PRODUCTION ASSOCIATION STRELA JSC PRODUCTION OBYEDINENIYE STRELA JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA STRELA PA	Riik: RU Aadress: 26, Shevchenko str., Orenburg, 460005 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
	37662 Nimekirja kuupäev: 10.05.2026	JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY JSC CORPORATION MIHT MOSCOW INSTITUTE OF THERMAL TECHNOLOGY	Riik: RU Aadress: Berezovaya alleya, 10, Moscow, 127273 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.