Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46060 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA RKS NR LLC	Riik: RU; UA Aadress: 1 Altufevskoye Highway, Moscow, 127106; 45 Milchakova St., Office 4A, Rostov-on-Don; per. Nakhimova, d. 6, Mariupol, Donetsk Region, 87500 Märkus: (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY) 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
	46068 Nimekirja kuupäev: 04.05.2025	ACS LOGISTICS AIRCRAFT COMPONENTS LOGISTICS LTD LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS	Riik: RU Aadress: 24 Vodopyanova St., Office 2, Krasnoyarsk, 660098; Ul. Vesny, D. 34, Pomeshch. 128, Krasnoyarsk, 660077 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
	46070 Nimekirja kuupäev: 04.05.2025	SHACKUTIN, Alexander SHAKUTIN, Aleksandr Vasilyevich SHAKUTIN, Alexander Vasileyevich SHAKUTSIN, Aliaksandr Vasilevich	Riik: BY Aadress: P. Brovki Str. 8, Minsk, 220013 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
	46071 Nimekirja kuupäev: 04.05.2025	AMKODOR OAO OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA	Riik: BY Aadress: D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013 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
	46073 Nimekirja kuupäev: 04.05.2025	SOLINVEST LTD	Riik: AE Aadress: Abu Dhabi Märkus: (Linked To: SOLOZHENTSEVA, Natalia Vladimirovna) 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
	46074 Nimekirja kuupäev: 04.05.2025	JAHANDUST, Mojtaba MARGHUB, Mojtaba Jahandust	Riik: IR Märkus: (Linked To: KATA'IB HIZBALLAH) Programm: IRGC; 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
	46075 Nimekirja kuupäev: 04.05.2025	AL-DARRAJI, Abu-Rida DARRAJI, Habeeb Hasan Mghames DARRAJI, Habib Hasan Mughamis	Riik: IR Märkus: (Linked To: KATA'IB HIZBALLAH) 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
	46076 Nimekirja kuupäev: 04.05.2025	AL-BAHADLI, Imad Naji MOHAMMED, Imad Naji Mohammed	Riik: IQ Märkus: (Linked To: KATA'IB HIZBALLAH) 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
	46077 Nimekirja kuupäev: 04.05.2025	AL-HUSAYNI, Ja'far AL-HUSSAINI, Jafar	Riik: IQ Märkus: (Linked To: KATA'IB HIZBALLAH) 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
	46088 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY SIGNAL-INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST SIGNAL-INVEST OOO	Riik: RU Aadress: ul. 5-1 Kvartal, Engels-19 Mkr, Privolzhski, 413119 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
	46108 Nimekirja kuupäev: 04.05.2025	ALVARADO RUBIO, Teresa De Jesus	Riik: MX Aadress: Puerto Vallarta, Jalisco 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
	46109 Nimekirja kuupäev: 04.05.2025	FOUBERT CADENA, Manuel Alejandro	Riik: MX Aadress: Leon, Guanajuato; Puerto Vallarta, Jalisco 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
	46110 Nimekirja kuupäev: 04.05.2025	DEL VILLAR CONTRERAS, Gabriela	Riik: MX Aadress: Puerto Vallarta, Jalisco 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
	46128 Nimekirja kuupäev: 04.05.2025	SIGNAL TEPLOTEKHNIKA SIGNAL-TEPLOTEKHNIKA OOO	Riik: RU Aadress: ul. Dalnyaya d.5 a, Privolzhski, 413110 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
	46129 Nimekirja kuupäev: 04.05.2025	CHOE, Cholung CHOE, Song Chol	Riik: KP 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
	46130 Nimekirja kuupäev: 04.05.2025	IM, Song Sun	Riik: KP 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
	46131 Nimekirja kuupäev: 04.05.2025	CHANG, Myo' ng-ch'o' l JANG, Myong Chol	Riik: CN Aadress: Dandong; Shenyang 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
	46168 Nimekirja kuupäev: 04.05.2025	YAGHMOUR, Jihad YAGHMOUR, Jihad Muhammad Shaker YAGHMUR, Jihat YAGMUR, Cihat YAGMUR, Jihat	Riik: TR Aadress: Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul Märkus: (Linked To: HAMAS) 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
	46169 Nimekirja kuupäev: 04.05.2025	KHAMIS, Reda Ali	Riik: LB Aadress: Al-Halusiyah 34, Tyre Märkus: (Linked To: HAMAS) 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
	46170 Nimekirja kuupäev: 04.05.2025	NABIL CHOUMAN AND CO NABIL CHOUMAN & CO NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY SHUMAN CURRENCY EXCHANGE SHUMAN GROUP SUMAN CURRENCY EXCHANGE SARL	Riik: LB Aadress: Nabatieh, Beirut; Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut; Safi Village, Beirut; Tyre, Beirut Märkus: (Linked To: HAMAS) 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
21749 tulemust leitud.