Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	41316 Nimekirja kuupäev: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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
	41376 Nimekirja kuupäev: 30.04.2025	YOLI GROUP LTD. YOLI MACHINE YOULI TECHNOLOGY DEVELOPMENT CO., LTD.	Riik: CN Aadress: #22 Huayu, Huizhou, Guangdong, 516229; Rm No. 13, 16/F, Unit 2 Huatingge, No. 11 Dongpo Rd, Huizhou City, Guangdong Province, 516001 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
	41379 Nimekirja kuupäev: 30.04.2025	SHENZHEN YASON GENERAL MACHINERY CO., LTD. YASON GENERAL MACHINERY CO., LTD. YASON GENERAL MACHINERY MANUFACTURING CO., LTD.	Riik: CN Aadress: 301A, Fl. 3, No. 17 III of Xinxiang Industrial Park, Xinhe Street New and Emerging Industrial Area (A), Fuhai Street, Baoan District, Shenzhen, Guangdong Province, 518000; Floor 3, Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind. Zone, Fuyong Street, Baoan Dist., Shenzhen, Guangdong; No 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhou, Fujian 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
	41380 Nimekirja kuupäev: 30.04.2025	YASON ELECTRONICS TECHNOLOGY CO., LIMITED	Riik: CN Aadress: Floor 2, Building 2, Laobing Industrial Park, Tiezai Road No. 44, Xixiang, Baoan District, Shenzhen, Guangdong, 518100; Hong Kong 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
	41381 Nimekirja kuupäev: 30.04.2025	TDPMOLDS	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
	41382 Nimekirja kuupäev: 30.04.2025	YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.	Riik: CN Aadress: No. 27-10, Fucheng Road, Zhifu District, Yantai, Shandong Province, 264013 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
	41383 Nimekirja kuupäev: 30.04.2025	YANTAI MEI XUN TRADE CO., LTD.	Riik: CN Aadress: 10-9, Xingheli, Zhifu District, Yantai, Shandong, 264000 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
	41384 Nimekirja kuupäev: 30.04.2025	MANX, Logan ZHAO, Dongdong ZHAO, Dong Dong	Riik: CN Aadress: Yantai, Shandong 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
	41385 Nimekirja kuupäev: 30.04.2025	PAN, Hao	Riik: CN Aadress: Yantai, Shandong, 264000 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
	41437 Nimekirja kuupäev: 30.04.2025	KORCHIK, Dmitri Aleksandrovich KORCHIK, Dmitrii Aleksandrovich KORCHIK, Dmitriy KORCHIK, Dmitry Aleksandrovich KORCHYK, Dzmitriy Alyaksandravich	Riik: BY Aadress: Gomel Märkus: (Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY) 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
	41439 Nimekirja kuupäev: 30.04.2025	IVANKOVICH, Valerii Valerevich IVANKOVICH, Valeriy Valeryevich IVANKOVICH, Valery Valerevich IVANKOVICH, Valery Valerievich	Riik: BY Aadress: Minsk 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
	41476 Nimekirja kuupäev: 30.04.2025	SEQUOIA TREUHAND TRUST REG	Riik: LI Aadress: Poststrasse 2, Ruggell, LI-06, 9491 Märkus: (Linked To: TIMCHENKO, Gennady Nikolayevich) 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
21735 tulemust leitud.