Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	43057 Nimekirja kuupäev: 04.05.2025	KABADHE, Ahmed	Riik: SO Aadress: Jilib, Middle Juba; Jubaland Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
	43058 Nimekirja kuupäev: 04.05.2025	AYUTO, Siyaat AYUTO, Siyad AYUUTO, Siyaad AYUUTO, Siyat YUSUF, Siyaad Isaaq	Riik: SO Aadress: Hargeisa; Kamjiron; Lower Juba Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
	43060 Nimekirja kuupäev: 04.05.2025	DHEERE, Mumin DHEERE, Muumin DHERE, Mumin	Riik: SO Aadress: Jilib, Middle Juba; Wayanta, Lower Juba Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
	43061 Nimekirja kuupäev: 04.05.2025	HIREY, Mohamed Abdullah	Riik: SO Aadress: Jilib, Middle Juba; Kamsuuma, Lower Juba Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
	43062 Nimekirja kuupäev: 04.05.2025	BURHAN, Macalin	Riik: SO Aadress: Lower Juba; Salagle, Middle Juba Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
	43064 Nimekirja kuupäev: 04.05.2025	CALI, Maxamed	Riik: SO Aadress: Wayanta, Lower Juba Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
	43065 Nimekirja kuupäev: 04.05.2025	XUUROOW, Hasaan Abshir XUUROW, Xassan Cabshir	Riik: SO Aadress: Lower Juba Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
	43067 Nimekirja kuupäev: 04.05.2025	DHEERE, Suhayb DHEERE, Suheib ROOBOW, Cabdi SHINI, Abdi Rooble	Riik: SO Aadress: Qudus, Lower Juba Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
	43068 Nimekirja kuupäev: 04.05.2025	JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV JSC A.S. YAKOVLEV DB OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA	Riik: RU Aadress: 68 Leningradsky Ave, Moscow, 125315 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV) 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
	43069 Nimekirja kuupäev: 04.05.2025	ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN PJSC NPO ALMAZ PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN	Riik: RU Aadress: 80 Leningradsky prospect, building 16, Moscow, 125190 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
	43070 Nimekirja kuupäev: 04.05.2025	AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT ALMAZ-ANTEY GPTP GRANITE JSC GPTP GRANIT JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT	Riik: RU Aadress: 7 Molodogvardeyskaya Str., Moscow, 121467 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
	43071 Nimekirja kuupäev: 04.05.2025	JSC KZSK KAZAN SYNTHETIC RUBBER PLANT JSC OAO KZSK OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA	Riik: RU Aadress: 1 Lebedeva Str., Kazan, Republic of Tatarstan, 420054 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
	43072 Nimekirja kuupäev: 04.05.2025	JSC TULSKY FACTORY RTI SC TULA RUBBER TECHNICAL ARTICLES PLANT TULA INDUSTRIAL RUBBER PRODUCTS PLANT	Riik: RU Aadress: 15 Smidovich Str., Tula, Tula Region, 300026 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
	43073 Nimekirja kuupäev: 04.05.2025	GRUPPA 99 LLC GROUP 99	Riik: RU Aadress: 57 Dubinskaya St., Bldg 3, Moscow, 115054 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
	43074 Nimekirja kuupäev: 04.05.2025	FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER FGUP-NIISK FSUE ISR FSUE RISR	Riik: RU Aadress: 1 Gapsalskaya Str., St. Petersburg, 198035 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
	43076 Nimekirja kuupäev: 04.05.2025	ABDULLAHI, Hussein IBRAHIM, Aadan Yusuf Saciid	Riik: SO Aadress: Beled Amin, Lower Shabelle Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
	43077 Nimekirja kuupäev: 04.05.2025	AADAN, Hassan Yariisow YARIISOW, Xasan YARIISOW, Xassan	Riik: SO Aadress: Tortoroow, Lower Shabelle Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
	43078 Nimekirja kuupäev: 04.05.2025	AADAN, Siciid Abdullahi HAJI, Sayid Abdullahi Adan INO, Siciid Abdullah Haji	Riik: SO Aadress: Tortoroow, Lower Shabelle Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
	43079 Nimekirja kuupäev: 04.05.2025	MALAYLE, Shiek Aadan Abuukar	Riik: SO Aadress: Jameeco Jilyaale, Lower Shabelle Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
	43080 Nimekirja kuupäev: 04.05.2025	JISS, Aadan	Riik: SO Aadress: Daaru Salaam, Middle Shabelle Märkus: (Linked To: AL-SHABAAB) Programm: SDGT	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
21749 tulemust leitud.