Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	43476 Nimekirja kuupäev: 30.06.2025	Chicken Little GARCIA, Nestor Isidro Nini PEREZ SALAS, Nestor Isidro	Riik: MX 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
	43516 Nimekirja kuupäev: 30.06.2025	MARK, James Nando NANDO, James NANDO, James Marko	Riik: CG; SS Aadress: Juba; Yambio Programm: SOUTH SUDAN	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
	43517 Nimekirja kuupäev: 30.06.2025	FATIYO, Alfred FUTOYI, Alfred FUTUYO, Alfred KARABA, Alfred Fatuyo KARABA, Alfred Futuyo	Riik: SS Aadress: Yambio, Western Equatoria Programm: SOUTH SUDAN	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
	43519 Nimekirja kuupäev: 30.06.2025	ABR ARVAN ARVAN CLOUD ARVANCLOUD NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY NOYAN ABR ARVAN CO.	Riik: IR Aadress: No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553 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
	43520 Nimekirja kuupäev: 30.06.2025	PIRHOSEINLU, Puya PIRHOSSEINLOO, Pouya	Riik: IR Aadress: Tehran Märkus: (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED 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
	43521 Nimekirja kuupäev: 30.06.2025	FATEMI, Farhad	Riik: IR Märkus: (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED 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
	43522 Nimekirja kuupäev: 30.06.2025	ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.	Riik: AE Aadress: Naif-Deira, Dubai, 394815 Märkus: (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED 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
	43536 Nimekirja kuupäev: 30.06.2025	DEFENSE INDUSTRIES CORPORATION DEFENSE INDUSTRIES SYSTEM DEFENSE INDUSTRY SYSTEM MILITARY INDUSTRY CORPORATION	Riik: SD Aadress: Khartoum North, Khartoum, 10783 Programm: SUDAN-EO14098	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
	43537 Nimekirja kuupäev: 30.06.2025	GIAD INDUSTRIAL CITY GIAD INDUSTRIAL GROUP SUDAN MASTER TECHNOLOGY	Riik: SD Aadress: Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum; SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, Khartoum, SU001 Programm: SUDAN-EO14098	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
	43538 Nimekirja kuupäev: 30.06.2025	SAPOZHNIKOV, Konstantin Prokopyevich	Riik: RU Aadress: 63 1 Planernaya Street, Apt 449, St. Petersburg 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
	43539 Nimekirja kuupäev: 30.06.2025	MAKOLOV, Yury Yuryevich	Riik: RU Aadress: Beringa, St. Petersburg, St. Petersburg, 199406 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
	43540 Nimekirja kuupäev: 30.06.2025	KHLOPONIN, Gleb Maksimovich	Riik: RU Aadress: 3 Pionerskaya Street, Apt 144, Zheleznodorozhny, Moscow Oblast, 143987 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
	43541 Nimekirja kuupäev: 30.06.2025	GROMOVIKOV, Vasiliy Viktorovich Zevsgod2000	Riik: RU Aadress: St. Petersburg 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
	43542 Nimekirja kuupäev: 30.06.2025	KALUGA, Perko LOSEV, Aleksey Vyacheslavovich LOSEV, Alexey Vyacheslavovich PERKO, Alexey	Riik: RU Aadress: Kalugskaya Street, DOM 48, KV. 9, Kaluga, Kalugskaya Oblast, 248009 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
	43543 Nimekirja kuupäev: 30.06.2025	BOYKO, Sveta BOYKO, Svetlana Andreyevna	Riik: RU Aadress: St. Petersburg 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
	43544 Nimekirja kuupäev: 30.06.2025	TAUSENT, Anna TOWSENT, Anna TRAVNIKOVA, Anna	Riik: RU Aadress: Kaluga 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
	43545 Nimekirja kuupäev: 30.06.2025	JULLEUCHTER BY PERKO JULLEUCHTER BY PERKO FAMILY WORKSHOP PERKO JULLEUCHTER PERKO_JULLEUCHTER PERKOWORKSHOP PERKO WORKSHOP FAMILY	Riik: RU Aadress: Kaluga Märkus: (Linked To: LOSEV, Aleksey Vyacheslavovich) 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
	43556 Nimekirja kuupäev: 30.06.2025	KAZAN SHIPPING INCORPORATED	Riik: AE Aadress: Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai; Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, 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
	43557 Nimekirja kuupäev: 30.06.2025	MICB MYANMA INVESTMENT AND COMMERICAL BANK MYANMAR INVESTMENT AND COMMERCIAL BANK	Riik: MM Aadress: 170/176 Bo Aung Gyaw Street, Yangong; 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon 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
	43596 Nimekirja kuupäev: 30.06.2025	27 FIGUEROA BENITEZ, Jorge Humberto	Riik: MX 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
21899 tulemust leitud.