Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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40765
Nimekirja kuupäev:
27.06.2026
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Riik:
IR
Aadress:
Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311
Märkus:
(Linked To: MARUN PETROCHEMICAL COMPANY)
Programm:
IRAN-EO13846
|
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
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40766
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
MX
Aadress:
Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan, Sinaloa
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
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40767
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
MX
Aadress:
Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacan, Sinaloa; Culiacan, Sinaloa
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
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40768
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
RU
Aadress:
Naro-Fominsk
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
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40769
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
RU
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
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40776
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
KY; RU; SG
Aadress:
Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow; Six Battery Road, Level 30, Singapore; Tong Eng Building, 101 Cecil Street #16-04, Singapore, 69533
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
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40777
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
AT; RU; SG
Aadress:
16 Malakhitovaya St, Apt 5, Novinki, Moscow, 123103
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
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40779
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
AT
Aadress:
Novaragasse 55/4B, Vienna, 1020
Märkus:
(Linked To: SAVELOV, Marat Maratovich)
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
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40780
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
RU
Aadress:
Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow, 123610
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
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40781
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
RU
Aadress:
Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, Moscow, 123007
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
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40782
Nimekirja kuupäev:
27.06.2026
|
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Riik:
RU
Aadress:
Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, Moscow, 123610
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
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40783
Nimekirja kuupäev:
27.06.2026
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Riik:
RU
Aadress:
Per. Khokhlovskii d. 16, str. 1, Moscow, 109028
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
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40784
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
RU
Aadress:
32 Olimpiyskiy Prospekt, Apt 10, Moscow, 129272
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
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40787
Nimekirja kuupäev:
27.06.2026
|
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Riik:
BG
Aadress:
Sredna Gora Street 131, Sofia
Programm:
GLOMAG
|
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
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40788
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
RU
Aadress:
ul. Bolshaya Yakimanka, d. 26, Moscow
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
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40789
Nimekirja kuupäev:
27.06.2026
|
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Riik:
RU
Aadress:
108 6 Zaporozhskaya Street, Moscow, 121596
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
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40790
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
RU
Aadress:
ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow
Märkus:
(Linked To: UDODOV, Aleksandr Yevgenyevich)
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
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40791
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
CY
Märkus:
(Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY 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
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40792
Nimekirja kuupäev:
27.06.2026
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|
Riik:
CY
Aadress:
Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, Larnaca, 6051
Märkus:
(Linked To: KURBANOV, Nurmurad)
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
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40793
Nimekirja kuupäev:
27.06.2026
|
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Riik:
BG
Aadress:
Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia
Märkus:
(Linked To: MALINOV, Nikolay Simeonov)
Programm:
GLOMAG
|
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
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| 23982 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||