Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40267 Nimekirja kuupäev: 01.05.2025	ARTAMONOV, Igor Georgievich ARTAMONOV, Igor Georgiyevich	Riik: RU Aadress: Lipetsk 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
	40268 Nimekirja kuupäev: 01.05.2025	USS, Alexander Viktorovich	Riik: RU Aadress: Krasnoyarsk Territory 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
	40269 Nimekirja kuupäev: 01.05.2025	BOGOMAZ, Aleksandr Vasilyevich BOGOMAZ, Alexander Vasilievich	Riik: RU Aadress: Bryansk 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
	40270 Nimekirja kuupäev: 01.05.2025	PASLER, Denis Vladimirovich	Riik: RU Aadress: Orenburg 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
	40271 Nimekirja kuupäev: 01.05.2025	GUSEV, Aleksandr Viktorovich GUSEV, Alexander Viktorovich	Riik: RU Aadress: Voronezh 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
	40272 Nimekirja kuupäev: 01.05.2025	USS, Artem Alexandrovich USS, Artyom Aleksandrovich	Riik: RU Aadress: Moscow Märkus: (Linked To: USS, Alexander 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
	40273 Nimekirja kuupäev: 01.05.2025	VLADIMIROV, Vladimir Vladimirovich	Riik: RU Aadress: Stavropol 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
	40274 Nimekirja kuupäev: 01.05.2025	EGOROV, Maksim Borisovich	Riik: RU Aadress: Tambov 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
	40275 Nimekirja kuupäev: 01.05.2025	ARTYUKHOV, Dmitriy Andreevich	Riik: RU Aadress: Yamalo-Nenets Autonomous Area 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
	40276 Nimekirja kuupäev: 01.05.2025	AZAROV, Dmitriy Igorevich AZAROV, Dmitry Igorevich	Riik: RU Aadress: Samara 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
	40296 Nimekirja kuupäev: 01.05.2025	CONCERN CSRI ELEKTROPRIBOR JSC JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR	Riik: RU Aadress: 30 Malaya Posadskaya Str., Saint Petersburg, 197046 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
	40298 Nimekirja kuupäev: 01.05.2025	HOSSEINI, Sadegh HOSSEINI, Seyed Sadegh	Riik: IR Aadress: Kurdistan Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: IRGC Commander in Kurdistan Programm: IRAN-HR; IRGC	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
	40299 Nimekirja kuupäev: 01.05.2025	MOEIN, Moslem MO'IN, Moslem	Riik: IR Aadress: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah Märkus: (Linked To: BASIJ RESISTANCE FORCE) 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
	40300 Nimekirja kuupäev: 01.05.2025	MAROOFI, Hossein MAROUFI, Hossein	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: Deputy Coordinator of the Basij Programm: IRAN-HR; IRGC	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
	40301 Nimekirja kuupäev: 01.05.2025	HASSANZADEH, Hasan HASSANZADEH, Hassan	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: IRGC Brigadier General Programm: IRAN-HR; IRGC	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
	40316 Nimekirja kuupäev: 01.05.2025	MONTAZERI, Mohammad Jafar	Riik: IR Pealkiri: Attorney General of Iran; Prosecutor General of Iran 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
	40317 Nimekirja kuupäev: 01.05.2025	IMEN SANAT ZAMAN FARA COMPANY	Riik: IR Aadress: Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran; Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran; Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	40318 Nimekirja kuupäev: 01.05.2025	CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY JSC KONTSERN MORINFORMSISTEMA AGAT	Riik: RU Aadress: Entuziastov Shosse, 29, Moscow, 105275 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
	40319 Nimekirja kuupäev: 01.05.2025	BATTERY COMPANY RIGEL JSC JOINT STOCK COMPANY BATTERY COMPANY RIGEL JSC AKKUMULYATORNAYA COMPANY RIGEL JSC AKKUMULYATORNAYA KOMPANIYA RIGEL	Riik: RU Aadress: Professora Popova st., 38, Saint Petersburg, 197376 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
	40320 Nimekirja kuupäev: 01.05.2025	LLC COMPANY TEKHNOPOL LLC KOMPANIYA TEKHNOPOL TECHNOPOLE COMPANY	Riik: RU Aadress: 5-183 Entuziastov Str., Dubna, 141980 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.