Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46820 Nimekirja kuupäev: 23.06.2025	HU, Xiaoxun	Riik: CN 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
	46822 Nimekirja kuupäev: 23.06.2025	JARVIS HK CO., LIMITED SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.	Riik: CN; PK Aadress: 2F, Building 1, Pingliang Road, Shanghai; House 13, Street 28, F6/1, Islamabad; No. 38-3, Longhua Yingtai Road, Shenzhen; Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong Märkus: (Linked To: HU, Xiaoxun) 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
	46823 Nimekirja kuupäev: 23.06.2025	LIMITED LIABILITY COMPANY GREEN CITY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 TECHNOLOGY 5 CO., LIMITED TEKNOLOGIYA 5, OOO	Riik: RU Aadress: 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140 Märkus: (Linked To: HU, Xiaoxun) 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
	46824 Nimekirja kuupäev: 23.06.2025	LIMITED LIABILITY COMPANY YUNA ENGINEERING YUNA ENGINEERING LLC YUNA INZHINIRING	Riik: RU Aadress: 12 Academic Ilyushin Str., Moscow, 123290; d. 16 pom. 628 Fryazino, 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
	46825 Nimekirja kuupäev: 23.06.2025	KRYLOV, Vladimir	Riik: RU 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
	46826 Nimekirja kuupäev: 23.06.2025	BERNIKOV, Boris Olegovich	Riik: RU 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
	46827 Nimekirja kuupäev: 23.06.2025	ABDULLAH, Sayed ASADULLAH, Syed	Riik: PK Aadress: Islamabad Märkus: (Linked To: HU, Xiaoxun) 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
	46828 Nimekirja kuupäev: 23.06.2025	GV GOLD PAO VYSOCHAISHY PJSC VYSOCHAISHY PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY VYSOCHAISHI, PAO	Riik: RU Aadress: 27A, Pristrasovaya Str., Taksimo, Muisky district, town, Taksimo, Republic of Buryatia, 671560; D. 38, B-r Gagarina, Irkutsk Region, Irkutsk, 664025; ul. Berezovaya d. 17 Bodaibo Irkutsk Region, Irkutsk, 666902 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
	46829 Nimekirja kuupäev: 23.06.2025	KOTEKIN, Roman Aleksandrovich	Riik: RU Aadress: Zelenograd, BLD 146, Moscow, 124482 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
	46830 Nimekirja kuupäev: 23.06.2025	SHAH, Noor Habib SHAKH, Nur Khabib	Riik: PK Märkus: (Linked To: HU, Xiaoxun) 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
	46831 Nimekirja kuupäev: 23.06.2025	ZALEVSKI DENISOVICH, Andrei ZALEVSKII, Andrei Denisovich	Riik: RU Märkus: (Linked To: LIMITED LIABILITY COMPANY YUNA ENGINEERING) 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
	46832 Nimekirja kuupäev: 23.06.2025	GUGNIN, Vladimir Vladimirovich	Riik: RU Märkus: (Linked To: TECHNOLOGY 5 CO., LIMITED) 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
	46848 Nimekirja kuupäev: 23.06.2025	DOKUCHAEV, Sergei Vladimirovich DOKUCHAEV, Sergey Vladimirovich	Riik: RU Märkus: (Linked To: PJSC VYSOCHAISHY) 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
	46849 Nimekirja kuupäev: 23.06.2025	ASAN, Nihat ASAN, Nihat Abdulkadir ASAN, Nihat Abdul Kadir ASHAN, Nihat BAHTIYAR EBRAHIMIHARKIAN, Ramin KURD, Ibrahim	Riik: IR Aadress: Orumiyeh, West Azerbaijan Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	46852 Nimekirja kuupäev: 23.06.2025	KOCAK, Ali KOCHAK, Ali	Riik: IR; TR Aadress: Orumiyeh, West Azerbaijan Province Märkus: (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim) Programm: IRAN-HR	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
	46854 Nimekirja kuupäev: 23.06.2025	YAKUTUMBA, William Amuri	Riik: CG Aadress: South Kivu Programm: DRCONGO	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
	46855 Nimekirja kuupäev: 23.06.2025	Makanika RUKUNDA, Michel	Riik: CG Aadress: Hauts Plateaux, South Kivu Programm: DRCONGO	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
	46856 Nimekirja kuupäev: 23.06.2025	NGOMA, Willy Pap RUTIKANGA, Ngarurira Ingoma	Riik: CG Aadress: Bunagana, North Kivu Märkus: (Linked To: M23) Programm: DRCONGO	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
	46857 Nimekirja kuupäev: 23.06.2025	DAVOS COMPANY FOR EXCHANGE AND TRANSFERS DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP	Riik: YE Aadress: Sanaa Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	46858 Nimekirja kuupäev: 23.06.2025	AL ATHARI, Khaled ALODHARI, Khaled Yahya Rageh AL-'UDARI, Khalid	Riik: YE Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
21898 tulemust leitud.