Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	41336	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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
31472 tulemust leitud.