Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	41237 Nimekirja kuupäev: 15.06.2025	BAKHSHI, Dariush	Riik: IR Aadress: Orumiyeh, West Azerbaijan Province 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
	41238 Nimekirja kuupäev: 15.06.2025	MOUSAVI, Sayyed Abdolrahim	Riik: IR Aadress: Qom Pealkiri: Commander in Chief of the Army 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
	41257 Nimekirja kuupäev: 15.06.2025	ROMAN FLORES, Luis Eduardo	Riik: MX Märkus: (Linked To: MALAS MANAS) Programm: TCO	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
	41258 Nimekirja kuupäev: 15.06.2025	SALAZAR BALLESTEROS, Joel Alexandro	Riik: MX Märkus: (Linked To: MALAS MANAS) Programm: TCO	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
	41277 Nimekirja kuupäev: 15.06.2025	HULM AL SAHRA ELECT DEVICES TR HULM AL SAHRA ELECTRIC DEVICES TRADING HULM AL SAHRA ELECTRIC DEVICES TRADING LTD	Riik: AE Aadress: Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah; PO Box 62105, Sharjah 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
	41296 Nimekirja kuupäev: 15.06.2025	SUZHOU XIAOLI PHARMATECH CO., LTD	Riik: CN Aadress: Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou, Hubei 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
	41297 Nimekirja kuupäev: 15.06.2025	WANG, Hongfei	Riik: CN Märkus: (Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao) 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
	41298 Nimekirja kuupäev: 15.06.2025	YAO, Huatao	Riik: CN 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
	41299 Nimekirja kuupäev: 15.06.2025	WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD	Riik: CN Aadress: H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan, Hubei Märkus: (Linked To: YAO, Huatao) 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
	41300 Nimekirja kuupäev: 15.06.2025	WU, Yaqin	Riik: CN Märkus: (Linked To: YAO, Huatao) 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
	41301 Nimekirja kuupäev: 15.06.2025	GUO, Chunyan	Riik: CN Aadress: 30 Baiyunshan Chenjiang Village Committee, Chenjiang, Zhongkai District, Huizhou City, Guangdong Province; 75 Baiyun Boulevard, (Taihuang Dengshi), 3F Rm 315, Chenjiang Town, Huizhou City, Guangdong Province, 516229 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
	41316 Nimekirja kuupäev: 15.06.2025	ASIA SUN GROUP ASIA SUN GROUP COMPANY LIMITED	Riik: MM Aadress: Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing 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
	41317 Nimekirja kuupäev: 15.06.2025	MEHMEDAGIC, Osman OSMICA	Riik: BA Aadress: Mis Irbina No. 18, Sarajevo, 71000 Programm: BALKANS-EO14033	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
	41318 Nimekirja kuupäev: 15.06.2025	AAT MINSKI AUTAMABILNY ZAVOD ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ OAO MINSKI AVTOMOBILNYI ZAVOD OJSC MAZ OJSC MINSK AUTOMOBILE PLANT OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ	Riik: BY Aadress: Ul. Sotsialisticheskaya 2, Minsk, 220021 Programm: BELARUS-EO14038	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
	41319 Nimekirja kuupäev: 15.06.2025	AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG BELARUSSKI AVTOMOBILNYI ZAVOD OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT	Riik: BY Aadress: 40 let Octyabrya Street 4, Zhodino, Minsk region, 222161 Programm: BELARUS-EO14038	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
	41322 Nimekirja kuupäev: 15.06.2025	BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY	Riik: BY Aadress: 37, Promyshlennaya Street, Zhlobin, Gomel region, 247210 Programm: BELARUS-EO14038	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
	41336 Nimekirja kuupäev: 15.06.2025	BORISELCIN M1X MATVEEV, Mihail Pavlovich MATVEEV, Mikhail Pavlovich MATVEYEV, Mikhail Mix MATVEYEV, Mikhail P MATYEEV, Mikhail UHODIRANSOMWAR WAZAWAKA	Riik: RU Aadress: 8 Serzhana Koloskova Street, Apartment 6, Kaliningrad 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
	41337 Nimekirja kuupäev: 15.06.2025	NIKIFAROVICH, Siarhei Alehavich NIKIFOROVICH, Sergei Olegovich	Riik: BY Aadress: Khvoynaya 29 Street, Pinsk Programm: BELARUS-EO14038	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
	41356 Nimekirja kuupäev: 15.06.2025	GUO, Ruiguang	Riik: CN Aadress: 30 Baiyunshan Chenjiang Village Committee, Chenjiang Office, Huicheng District, Huizhou City, Guangdong Province; 75 Baiyun Boulevard, Chenjiang Town, Huizhou City, Guangdong Province, 516229 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
	41357 Nimekirja kuupäev: 15.06.2025	GUO, Yunnian	Riik: CN Aadress: d26 Weiyuan Small District, Chenjiang Town, Huizhou City, Guangdong Province, 516229 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
21873 tulemust leitud.