Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46445 Nimekirja kuupäev: 04.05.2025	NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK NPP ISTOCHNIK	Riik: RU Aadress: Proezd 3, Rybatskii 3, Liter V, Saint Petersburg, 192177; Ul. Kurchatova D. 9, Str. 2, Pomeshch. 245, Saint Petersburg, 194223 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
	46446 Nimekirja kuupäev: 04.05.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID SELLZ TREID	Riik: RU Aadress: Ul. Skulptora Golovnitskogo D. 26, Kv. 81, Chelyabinsk, 454030 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
	46447 Nimekirja kuupäev: 04.05.2025	AO LITII ELEMENT LITHIUM ELEMENT JOINT STOCK COMPANY	Riik: RU Aadress: Ul. Im Ordzhonikidze G.K D. 11A, Saratov, 410015 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
	46448 Nimekirja kuupäev: 04.05.2025	SO, Myong	Riik: RU Aadress: Vladivostok Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea representative Programm: NPWMD	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
	46449 Nimekirja kuupäev: 04.05.2025	CH'OE, U'n-hyo'k CHOE, Un Hyok	Riik: RU Aadress: Moscow Programm: DPRK3	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
	46468 Nimekirja kuupäev: 04.05.2025	BARAKA, Ali BARAKA, Ali Abed Al Rahman BARAKAH, Ali	Riik: LB Aadress: Sidon 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
	46469 Nimekirja kuupäev: 04.05.2025	AWADALLAH, Nazar Muhammad Mahmud AWAD ALLAH, Nizar AWADALLAH, Nizar Bin Mohammed AWADALLAH, Nizar M AWADALLAH, Nizar Mohammed	Riik: PS Aadress: Sheikh Radwad, Gaza City 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
	46470 Nimekirja kuupäev: 04.05.2025	CITY PUBLIC JOINT STOCK COMPANY MANAGEMENT COMPANY MOSCOW CITY OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI SITI PAO	Riik: RU Aadress: 9 Nab Frunzenskaya, Moscow, 119146; d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, Moscow, 123112 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
	46471 Nimekirja kuupäev: 04.05.2025	JSC ALEVKURP OJSC ALEVKURP OPEN JOINT STOCK COMPANY ALEVKURP OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP	Riik: BY Aadress: Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, Minsk Region, 223027 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
	46472 Nimekirja kuupäev: 04.05.2025	HORIZONT GROUP OJSC HORIZONT HOLDING MANAGEMENT COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT	Riik: BY Aadress: 35-1 Kuibysheva St., Minsk, 220029 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
	46473 Nimekirja kuupäev: 04.05.2025	SHAUTSOU, Dzmitry Yauhenievich SHEVTSOV, Dmitriy Evgenievich	Riik: BY Aadress: Minsk Pealkiri: Secretary General 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
	46474 Nimekirja kuupäev: 04.05.2025	MARTINEZ, Miguel MARTINEZ, Miguel Miguelito MARTINEZ MORALES, Luis Miguel Miguelito	Riik: GT Aadress: Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco 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
	46475 Nimekirja kuupäev: 04.05.2025	BEENIE BIG CHIEF JOSEPH, Wilson LAMO SANJOU LANMO SAN JOU LANMOU100JOU WILSON, Joseph	Riik: HT Aadress: Port-au-Prince 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
	46476 Nimekirja kuupäev: 04.05.2025	INNOCENT, Vitel'homme INNOCENT, Vitelhomme INNOCENT, Vitel Homme VITEL HOMME VITEL'HOMME, Innocent	Riik: HT Aadress: Port-au-Prince 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
	46477 Nimekirja kuupäev: 04.05.2025	BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI KONTSERN BELLESBUMPROM	Riik: BY Aadress: GSP, K. Marx Street, 16, Minsk, 220030 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
	46478 Nimekirja kuupäev: 04.05.2025	BELARUSIAN CEMENT COMPANY HOLDING REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP	Riik: BY Aadress: D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina, Minsk, 220014; Mulyavina Boulevard 6, Minsk, 220005 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
	46479 Nimekirja kuupäev: 04.05.2025	VAHAP, Zabi VAHAP, Zebih Ullah WAHAB, Zabihullah Abdul	Riik: AE Aadress: Dubai Märkus: (Linked To: KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC) Programm: IFSR; 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
	46480 Nimekirja kuupäev: 04.05.2025	TRANSMART AG TRANSMART DMCC TRANSMART GLOBAL TRADING PRIVATE LIMITED	Riik: AE; CH; IN Aadress: Hirsernweg 11 Hergiswil, NW 6052; Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala; Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai; PO Box 126422, Dubai; Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai Märkus: (Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi) 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
	46481 Nimekirja kuupäev: 04.05.2025	DAL, Jackline KULIYEVA, Adelina TURKMEN, Selina	Riik: AE; TM Märkus: (Linked To: TRANSMART DMCC) 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
	46482 Nimekirja kuupäev: 04.05.2025	PALIKANDY, Mehboob Thachankandy	Riik: AE Märkus: (Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE ENERGY FZE) 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.