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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	41376 Nimekirja kuupäev: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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
	41477 Nimekirja kuupäev: 16.06.2025	OEHRI, Roland OHRI, Roland	Riik: AT; LI Märkus: (Linked To: SEQUOIA TREUHAND TRUST REG) 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
	41478 Nimekirja kuupäev: 16.06.2025	AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC	Riik: AE Aadress: Dubai 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
	41479 Nimekirja kuupäev: 16.06.2025	GIGER, Markus Jakob	Riik: CH; LI Aadress: Bildgass 30, Schaan, 9494 Märkus: (Linked To: SEQUOIA TREUHAND TRUST REG) 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
	41480 Nimekirja kuupäev: 16.06.2025	OSTROUSKY, Alexander OSTROWSKY, Alexander	Riik: CH Aadress: Zurich Märkus: (Linked To: SEQUOIA TREUHAND TRUST REG) 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
	41481 Nimekirja kuupäev: 16.06.2025	DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER DTSRC INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH MAVT CO. MOASSESE AMOZESH VA TAHGHIGHATI	Riik: IR Aadress: Pasdaran Avenue, P.O. Box 19585/777, Tehran Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; NPWMD	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
	41482 Nimekirja kuupäev: 16.06.2025	AMANOLLAH, Paydar Mohammad AMIRI, Ahmad AZARIAN, Amin MURAT, Rajib PAIDAR, Amanallah PAYDAR, Aman Ilah PAYDAR, Amanollah	Riik: IR Märkus: (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER) Programm: IFSR; NPWMD	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
	41483 Nimekirja kuupäev: 16.06.2025	FARAZAN CO., LTD. FARAZAN COMPANY FARAZAN INDUSTRIAL ENGINEERING, INC.	Riik: IR Aadress: Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran Märkus: (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER) Programm: IFSR; NPWMD	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
	41484 Nimekirja kuupäev: 16.06.2025	BUKEY, Murat MURAT, Recep	Riik: TR Märkus: (Linked To: PAIDAR, Amanallah) Programm: IFSR; NPWMD	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
	41485 Nimekirja kuupäev: 16.06.2025	KAZIKAEV, Valeri KAZIKAEV, Valery Dzekovic KAZIKAEV, Valery Dzhekovich KAZIKAYEV, Valeriy Dzhekovich	Riik: IT; RU; SK Aadress: Znievska 3060/8, Bratislava-Petrzalka, 85106 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
21873 tulemust leitud.