Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
43061
Nimekirja kuupäev:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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:
17.11.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
43081
Nimekirja kuupäev:
17.11.2025
|
|
Riik:
SO
Aadress:
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
43082
Nimekirja kuupäev:
17.11.2025
|
|
Riik:
SO
Aadress:
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
43083
Nimekirja kuupäev:
17.11.2025
|
|
Riik:
AE; AL; CH; CY; QA
Aadress:
Fujairah; Nuschelerstrasse 31, PO Box 8022, Zurich; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; Suite 1601 Lake Central Tower, Business Bay, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23256 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||