Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46473 Nimekirja kuupäev: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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
	46483 Nimekirja kuupäev: 23.06.2025	MSE OVERSEAS PTE. LTD.	Riik: SG Aadress: Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Märkus: (Linked To: PALIKANDY, Mehboob Thachankandy) 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
	46484 Nimekirja kuupäev: 23.06.2025	SEALINK OVERSEAS PTE. LTD. UNITED AGRO COMMODITIES PTE. LTD. UNITED AGRO FERTILIZER PTE. LTD.	Riik: SG Aadress: 22, RB Capital Building, 03, Malacca Street; Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Märkus: (Linked To: PALIKANDY, Mehboob Thachankandy) 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
	46485 Nimekirja kuupäev: 23.06.2025	SOLISE ENERGY FZE	Riik: AE Aadress: SAIF Executive Office P8-08-54, Sharjah Märkus: (Linked To: PALIKANDY, Mehboob Thachankandy) 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
	46486 Nimekirja kuupäev: 23.06.2025	EL MUSICO GASTELUM IRIBE, Oscar Manuel SALGADO	Riik: MX Aadress: Antonio Palafox #1856 Int 42, Colonia Paseos del Sol, Zapopan, Jalisco; Monte Rosa #657, Colonia Montebello, Culiacan, Sinaloa, 80227; Rio de la Plata #3041, Colonia Lomas del Boulevard, Culiacan, Sinaloa, 80110 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
	46487 Nimekirja kuupäev: 23.06.2025	PULIDO DIAZ, Oscar	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
	46488 Nimekirja kuupäev: 23.06.2025	BASTIDAS ERENAS, Juan Pablo PAYO	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
	46489 Nimekirja kuupäev: 23.06.2025	EL HUEVO LOPEZ LOPEZ, Servando	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
	46490 Nimekirja kuupäev: 23.06.2025	CARO QUINTERO, Jose Gil	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
	46491 Nimekirja kuupäev: 23.06.2025	CARO MONGE, Jesus Jose Gil KIKIL	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
	46492 Nimekirja kuupäev: 23.06.2025	FLORES ORTIZ, Francisco Abraham PANCHITO	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
21898 tulemust leitud.