Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	43319 Nimekirja kuupäev: 17.11.2025	LLC SYMPHONY	Riik: RU Aadress: Lane Yakovoapostolsky, 15, Moscow, 105064 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
	43320 Nimekirja kuupäev: 17.11.2025	VERKHOVTSEVA, Svetlana Yuryevna	Riik: CZ; RU Aadress: Sjatoozerskaja 28-24, Moscow 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
	43321 Nimekirja kuupäev: 17.11.2025	VERSVET SRO	Riik: CZ Aadress: Belehradska 1111/3, Karlovy Vary, 36001 Märkus: (Linked To: VERKHOVTSEVA, Svetlana Yuryevna) 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
	43336 Nimekirja kuupäev: 17.11.2025	COMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY KIM IL MILITARY UNIVERSITY KIM IL POLITICAL MILITARY UNIVERSITY KIM IL SUNG MILITARY UNIVERSITY KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY MIRIM COLLEGE MIRIM UNIVERSITY NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY PYONGYANG UNIVERSITY OF AUTOMATION UNIVERSITY OF AUTOMATION	Riik: KP Aadress: Pyongyang Programm: DPRK2	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
	43337 Nimekirja kuupäev: 17.11.2025	3RD BUREAU OF THE RGB 3RD DEPARTMENT SIGNAL INTELLIGENCE 3RD TECHNICAL SURVEILLANCE BUREAU TECHNICAL RECONNAISSANCE BUREAU TECHNICAL RECONNAISSANCE TEAM THIRD BUREAU	Riik: KP Programm: DPRK2	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
	43338 Nimekirja kuupäev: 17.11.2025	110TH RESEARCH CENTER LAB 110 UNIT 110	Riik: CN; KP Aadress: Pyongyang; Shenyang Programm: DPRK2	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
	43356 Nimekirja kuupäev: 17.11.2025	EL BALLOUTI, Othman	Riik: AE Aadress: Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai 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
	43376 Nimekirja kuupäev: 17.11.2025	GARCIA CORRALES, Leobardo Leo	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
	43377 Nimekirja kuupäev: 17.11.2025	KIM, Sangman KIM, Sang Man	Riik: KP; RU Programm: DPRK4	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
	43378 Nimekirja kuupäev: 17.11.2025	Cachuchas GARCIA CORRALES, Martin Tano	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
	43379 Nimekirja kuupäev: 17.11.2025	CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY JINYONG IT COOPERATION COMPANY	Riik: KP Programm: DPRK2	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
	43380 Nimekirja kuupäev: 17.11.2025	MALYSHEV, Sergei Gennadevich MALYSHEV, Sergey Gennadevich MALYSHEV, Sergey Gennadyevich	Riik: RU Aadress: Moscow 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
	43396 Nimekirja kuupäev: 17.11.2025	MINISTRY OF DEFENCE OF BURMA MINISTRY OF DEFENSE OF BURMA TATMADAW	Riik: MM Aadress: Building 24, Nay Pyi Taw 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
	43416 Nimekirja kuupäev: 17.11.2025	AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC	Riik: SY Aadress: Al-Express Street, Al-Farqan Quarter, Aleppo; Al-Fardous Street, Damascus; Al-Mazza Highway, Damascus; Main Street, Jeremana, Damascus; March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia; Sayyida Zeynab, Damascus Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
	43417 Nimekirja kuupäev: 17.11.2025	AL-BALAWI, Fadel BALWI, Fadel Ma'ruf	Riik: SY Märkus: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
	43418 Nimekirja kuupäev: 17.11.2025	AL-BALAWI, Mut'i BALAWI, Mut'i BALWI, Maarouf BALWI, Moutee Maarouf BALWI, Mut'i Ma'ruf	Riik: SY Märkus: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
	43419 Nimekirja kuupäev: 17.11.2025	AL-BALAWI, Muhammad AL-BALWI, Muhammad Ma'ruf BALWI, Muhammad Ma'ruf	Riik: SY Aadress: Sayyida Zeynab, Damascus Märkus: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
	43420 Nimekirja kuupäev: 17.11.2025	AL-ADHAM EXCHANGE COMPANY AL-ADHAM FOREIGN EXCHANGE	Riik: SY Aadress: Al-Assi Square, Al-Quwwatli Street, Hama; Al-Quds Street, Tartous; Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs; May 29th Street, Saroujah, Damascus Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
	43421 Nimekirja kuupäev: 17.11.2025	TRAFFICCARB TRAFFICCASH WANG, Jack WANG, Yunhe WAN, Jack WILSON, William WONG, Jack	Riik: SG; TH Aadress: 21 Angullia Park #27-03, Singapore, 239974; 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250 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
	43436 Nimekirja kuupäev: 17.11.2025	LIU, Jingping TAYLOR, Jina	Riik: CN; SG; TH Aadress: 21 Angullia Park #27-03, Singapore, 239974; 8-102 Baihewan Tongzhou District, Beijing; 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250; Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing, 100000 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
23256 tulemust leitud.