Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	44542 Nimekirja kuupäev: 28.06.2025	OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407 OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407	Riik: BY Aadress: 134 Territory of National Airport Minsk, Minsk, 220054 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
	44544 Nimekirja kuupäev: 28.06.2025	LIMITED LIABILITY COMPANY VERUS LLC VERUS VERUS CONSULTING GROUP	Riik: RU Aadress: Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, Moscow, 105082; Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, Moscow, 105082 Märkus: (Linked To: MKRTYCHEV, Ashot) Programm: DPRK	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
	44558 Nimekirja kuupäev: 28.06.2025	HAKIZIMANA, Apollinaire LEPIC, Amikwe POETE	Riik: CG Aadress: Rutshuru, North Kivu Märkus: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) Programm: DRCONGO	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
	44559 Nimekirja kuupäev: 28.06.2025	KIMENYI, Gilbert KIMENYI, Nyembo MANZI NYEMBO UWIMBABAZI, Sebastien	Riik: CG Aadress: Rutshuru, North Kivu Märkus: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) Programm: DRCONGO	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
	44560 Nimekirja kuupäev: 28.06.2025	MIDENDE, Zorro PROTOGENE, Ruvugayimikore RUHINDA, Gaby	Riik: CG Aadress: Nyiragongo, North Kivu Märkus: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) Programm: DRCONGO	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
	44561 Nimekirja kuupäev: 28.06.2025	BYAMUNGU, Bernard MHESHE, Bernard Byamungu	Riik: CG Märkus: (Linked To: M23) Programm: DRCONGO	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
	44562 Nimekirja kuupäev: 28.06.2025	BENDET, Salomon Tokolonga TOKOLONGA, Salomon	Riik: CG Programm: DRCONGO	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
	44578 Nimekirja kuupäev: 28.06.2025	DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP DEFENSE ENGINEERING, TOO DEFENS INZHINIRING	Riik: KZ Aadress: Ul. Dinmukhamed Konaev 12/1, Sultan Märkus: (Linked To: MKRTYCHEV, Ashot) Programm: DPRK	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
	44579 Nimekirja kuupäev: 28.06.2025	VERSOR S.R.O.	Riik: SK Aadress: Karadzicova 8/A, Bratislava, 82108 Märkus: (Linked To: MKRTYCHEV, Ashot) Programm: DPRK	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
	44581 Nimekirja kuupäev: 28.06.2025	SALAMEH, Raja SALAME, Raja	Riik: LB Aadress: Chalet C9601 Portemilio Resort, Kaslik, Keserwan-Jbeil Programm: LEBANON	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
	44582 Nimekirja kuupäev: 28.06.2025	ANDRIANOPOULOS, Marianne Alexandros HOAYEK, Marianne HOUWAYEK, Marianne Hamid HOYEK, Marianne Hamid Gebrayel	Riik: LB Aadress: Beirut Programm: LEBANON	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
	44583 Nimekirja kuupäev: 28.06.2025	SALAMEH, Nady SALAME, Nadi Riad	Riik: GB; LB Aadress: Street 10, Matn District, Rabieh, Mount Lebanon Programm: LEBANON	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
	44584 Nimekirja kuupäev: 28.06.2025	SALAMAH, Riad bin Tawfiq SALAMEH, Riad SALAMEH, Riyad Tawfeek SALAME, Riad Toufic SALIMI, Riyad	Riik: LB Aadress: Street 10, Matn District, Rabieh, Mount Lebanon Programm: LEBANON	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
	44585 Nimekirja kuupäev: 28.06.2025	KOSAKOVA, Anna	Riik: FR Aadress: 65 Avenue Georges Mandel, Paris, 75016 Programm: LEBANON	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
	44598 Nimekirja kuupäev: 28.06.2025	QALANDAR KHAN, Mir Rahman QALANDER KHAN, Mir Rahman RAHMANE, Merahman RAHMANI, Alhaj Mir Rahman RAHMANI, Mirahman RAHMANI, Mir Rahman	Riik: TR 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
	44599 Nimekirja kuupäev: 28.06.2025	FIDELIS LOGISTIC AND SUPPLY SERVICES	Riik: AF Aadress: Pul-e-Charkhi, Industrial Estate, Kabul Märkus: (Linked To: RAHMANI, Ajmal) 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
	44600 Nimekirja kuupäev: 28.06.2025	SECURE MOVEMENT LOGISTICS SERVICES	Riik: AF Aadress: Kabul Märkus: (Linked To: RAHMANI, Ajmal) 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
	44601 Nimekirja kuupäev: 28.06.2025	OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG	Riik: DE Aadress: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083 Märkus: (Linked To: OCEAN PROPERTIES GMBH) 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
	44602 Nimekirja kuupäev: 28.06.2025	LEE, Meddie NKALUBO, Meddie NKALUBO, Mohamed Ali	Riik: CG Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO) 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
	44603 Nimekirja kuupäev: 28.06.2025	HASSAN, Ahmad Mahmoud HASSAN, Ahmed Mahmoud HASSAN ALIYANI, Ahmed Mahamud	Riik: CG Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO) 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
21899 tulemust leitud.