Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46810 Nimekirja kuupäev: 30.04.2025	ETT ETT DISTRIBUTION BV EUROPEAN TECHNICAL TRADING EUROPEAN TT DISTRIBUTION	Riik: BE Aadress: 1, Ijsbeerlaan, Nevele, 9850; 24, Booiebos, Gent, 9031 Märkus: (Linked To: DE GEETERE, Hans) 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
	46811 Nimekirja kuupäev: 30.04.2025	SKVORTSOV, Sergei Nikolaevich SKVORTSOV, Sergey	Riik: SE Aadress: Nacka 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
	46812 Nimekirja kuupäev: 30.04.2025	KULEMEKOV, Vladimir KULEMEKOV, Vladimir Janovich	Riik: RU Aadress: 64-1-215 Choroshevskoye Shosse, Moscow, 123007; 9 2nd Verkhny Mikhailovsky Proezd, Building 2, Moscow, 115007 Märkus: (Linked To: DE GEETERE, Hans) 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
	46813 Nimekirja kuupäev: 30.04.2025	DE GEETERE, Tom DE GEETERE, Tom Maria DE GEETERE, Tom Maria Leonza Edward	Riik: BE Märkus: (Linked To: EUROPEAN TECHNICAL TRADING) 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
	46814 Nimekirja kuupäev: 30.04.2025	AL-FAKHER ADVANCED WORKS CO. LTD. AL FAKHER COMPANY	Riik: SD Programm: SUDAN-EO14098	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
	46815 Nimekirja kuupäev: 30.04.2025	BEUN, Kimberley Catriona Lucinda	Riik: BE Aadress: Eeklo Märkus: (Linked To: ERINER 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
	46816 Nimekirja kuupäev: 30.04.2025	GHOSH, Salah GOSH, Salah SALAH, Salah Abdallah Mohamed SALEH, Salah Abdallah Mohamed	Riik: EG Aadress: Cairo Programm: SUDAN-EO14098	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
	46817 Nimekirja kuupäev: 30.04.2025	HASA NEDERLAND B.V.	Riik: BE; NL Aadress: 73/B Burgemeester Bosstraat, Rotterdam, 3043 GC; Nieuwstraat 56 F, Sluis, 4524 EG Märkus: (Linked To: THE MOTHER ARK LTD) 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
	46818 Nimekirja kuupäev: 30.04.2025	ABBAS, Mohamed Atta Emoula ABBAS, Muhammad 'Ata-al-Mawla AL-MAWLA, Mohamed Attta	Riik: SD Aadress: Kafouri 9, Khartoum Programm: SUDAN-EO14098	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
	46819 Nimekirja kuupäev: 30.04.2025	ZADNA COMPANY ZADNA INTERNATIONAL CO FOR INVESTMENT LTD ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED ZADNA INTERNATIONAL FOR INVESTMENT ZADNA INTERNATIONAL FOR INVESTMENT COMPANY ZADNA INTERNATIONAL INVESTMENT CO., LTD. ZADNA INTERNATIONAL INVESTMENTS	Riik: SD Aadress: Doha Street Property 436 Manshia Doha Street, Khartoum, 11429; P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum Programm: SUDAN-EO14098	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
	46820 Nimekirja kuupäev: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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
21735 tulemust leitud.