Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40212 Nimekirja kuupäev: 01.05.2025	QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.	Riik: CN Märkus: (Linked To: SEK STUDIO) Programm: DPRK3	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
	40213 Nimekirja kuupäev: 01.05.2025	FUJIAN NAN'AN IMPORT AND EXPORT COMPANY FUJIAN NANAN IMPORT AND EXPORT CORPORATION FUJIAN NANAN IMPORT & EXPORT COMPANY	Riik: CN Aadress: No. 198 Xinhua Street, Ximei Nanan City, Fujian, 362300 Märkus: (Linked To: SEK STUDIO) Programm: DPRK3	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
	40214 Nimekirja kuupäev: 01.05.2025	DOLGOVOI TSENTR, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR	Riik: RU Aadress: Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, Moscow, 101000 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK 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
	40215 Nimekirja kuupäev: 01.05.2025	AKTSIONERNOE OBSHCHESTVO SITIBAIK JOINT STOCK COMPANY CITYBIKE SITIBAIK AO	Riik: RU Aadress: Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, Moscow, 121059 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK 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
	40216 Nimekirja kuupäev: 01.05.2025	ITC CONSULTANTS CYPRUS LIMITED	Riik: CY Aadress: Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, Limassol, 3036 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK 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
	40217 Nimekirja kuupäev: 01.05.2025	HAJI, Ali Ahmed NAAJI, Ali Ahmed NAJI, Ali NAJI, Ali Ahmed NAJI, Cali Axmed	Riik: SO Aadress: Kismayo Programm: SOMALIA	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
	40218 Nimekirja kuupäev: 01.05.2025	JAMAME BROTHERS COMPANY JAMAME BROTHERS COMPANY EXPORT AND IMPORT JAMAME BROTHERS COMPANY EXPORT & IMPORT JAMAME BROTHERS COMPANY LIMITED JAMAME BROTHERS OF COMPANIES	Riik: SO Aadress: Ali Naji Building, Shoping Street, Kismayo; Mogadishu Märkus: (Linked To: NAAJI, Ali Ahmed) Programm: SOMALIA	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
	40219 Nimekirja kuupäev: 01.05.2025	EMBASSY DEVELOPMENT LIMITED	Riik: JE Aadress: New Street 26, Saint Helier, JE2 3RA Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK 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
	40220 Nimekirja kuupäev: 01.05.2025	ABDI, Abdlwahab Noor ABDI, Abdulwahab Noor ABDI, Abduwahab Nur	Riik: AE Aadress: Musheer Building, Flat 202, Al Rumailah, Ajman; Nasser Square, Dubai Programm: SOMALIA	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
	40221 Nimekirja kuupäev: 01.05.2025	AL NEZAAM AL ASASY GENERAL TRADING COMPANY ALNEZAM AL ASASY GENERAL TRADING AL NEZAM AL ASASY GENERAL TRADING L.L.C	Riik: AE Aadress: Kuwait Building 104, Deira, Dubai; PO Box 40450, Dubai Märkus: (Linked To: ABDI, Abdulwahab Noor) Programm: SOMALIA	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
	40223 Nimekirja kuupäev: 01.05.2025	FEI, Yiren	Riik: CN Aadress: No. 122, Renmin North Road, Pencheng Sub-district, Ruichang, Jiangxi 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
	40236 Nimekirja kuupäev: 01.05.2025	AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII AO URAL CIVIL AVIATION FACTORY JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION UZGA AO	Riik: RU Aadress: Ul. Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast, 620025 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
	40237 Nimekirja kuupäev: 01.05.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL AO NPK BARL JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL	Riik: RU Aadress: Murmanskii PR D 14, Moscow, 129075 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
	40238 Nimekirja kuupäev: 01.05.2025	NIKOLAEV, Aisen Sergeevich NIKOLAYEV, Aysen Sergeyevich	Riik: RU Aadress: Republic of Sakha (Yakutia) 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
	40239 Nimekirja kuupäev: 01.05.2025	KUVSHINNIKOV, Oleg Aleksandrovich KUVSHINNIKOV, Oleg Alexandrovich	Riik: RU Aadress: Vologda Region 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
	40240 Nimekirja kuupäev: 01.05.2025	NIKOLAEV, Oleg Alekseevich NIKOLAYEV, Oleg Alekseyevich	Riik: RU Aadress: Chuvash Republic 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
	40241 Nimekirja kuupäev: 01.05.2025	NIKITIN, Andrei Sergeevich NIKITIN, Andrey Sergeyevich	Riik: RU Aadress: Novgorod Region 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
	40242 Nimekirja kuupäev: 01.05.2025	VOROBEV, Andrey Yurevich VOROBYEV, Andrey Yuryevich VOROBYOV, Andrei Yurievich	Riik: RU Aadress: Moscow Märkus: (Linked To: VOROBYOV, Yury Leonidovich) 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
	40243 Nimekirja kuupäev: 01.05.2025	VOROBEV, Maksim Yurevich VOROBYEV, Maxim Yuryevich VOROBYOV, Maksim Yurievich	Riik: RU Märkus: (Linked To: VOROBYOV, Yury Leonidovich) 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
	40244 Nimekirja kuupäev: 01.05.2025	TRAVNIKOV, Andrei Alexandrovich TRAVNIKOV, Andrey Aleksandrovich TRAVNIKOV, Andrey Alexandrovich	Riik: RU Aadress: Novosibirsk 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
21742 tulemust leitud.