Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47350 Nimekirja kuupäev: 24.06.2025	AL-INTAJ BANK PALESTINIAN PRODUCTION BANK	Riik: PS Aadress: Gaza City; Khan Younis 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
	47351 Nimekirja kuupäev: 24.06.2025	AL-KHALEEJ BANK ALKHALEEJ BANK CO LTD AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT	Riik: SD Aadress: Albaraka Tower, 6th Floor, 1 Al Qasr, 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
	47352 Nimekirja kuupäev: 24.06.2025	MIN, Tin Latt	Riik: MM Märkus: (Linked To: ZAW, Thein Win) Programm: BURMA-EO14014	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
	47353 Nimekirja kuupäev: 24.06.2025	KYAW, Win Paing	Riik: MM Märkus: (Linked To: ZAW, Thein Win) Programm: BURMA-EO14014	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
	47354 Nimekirja kuupäev: 24.06.2025	HTET, Theint Win	Riik: MM Märkus: (Linked To: ZAW, Thein Win) Programm: BURMA-EO14014	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
	47355 Nimekirja kuupäev: 24.06.2025	FY INTERNATIONAL TRADING CO., LIMITED	Riik: CN Aadress: Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong; Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) Programm: IFSR; 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
	47356 Nimekirja kuupäev: 24.06.2025	DULING TECHNOLOGY HK LIMITED	Riik: CN Aadress: Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) Programm: IFSR; 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
	47357 Nimekirja kuupäev: 24.06.2025	ADVANTAGE TRADING CO., LIMITED	Riik: CN Aadress: Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) Programm: IFSR; 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
	47358 Nimekirja kuupäev: 24.06.2025	NAARIN SEPEHR MOBIN ISATIS NARIN SEPEHR MOBIN ISATIS PISHTAZAN SANAT PARVAZ SADRA CO LLC	Riik: IR Aadress: Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE) Programm: IFSR; 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
	47359 Nimekirja kuupäev: 24.06.2025	INNFOCUS LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ul. Stakhanovskaya D. 54, Str. P, Office 211, Perm, 614066 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
	47360 Nimekirja kuupäev: 24.06.2025	AO GLOBATEK GLOBATEK 3D JOINT STOCK COMPANY GLOBATEK GROUP	Riik: RU Aadress: Sh Varshavskoe D. 42, 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
	47361 Nimekirja kuupäev: 24.06.2025	LIMITED LIABILITY COMPANY OFITREYD OFITRADE OFITREID	Riik: RU Aadress: Ul. Sholokhova D. 7, Kv. 145, Moscow, 119634 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
	47362 Nimekirja kuupäev: 24.06.2025	3DMALL 3D MOLL LIMITED LIABILITY COMPANY 3D MALL	Riik: RU Aadress: Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, Moscow, 127434 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
	47363 Nimekirja kuupäev: 24.06.2025	TRIANGULATICA TRIANGULYATIKA	Riik: RU Aadress: Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, Saint Petersburg, 198206 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
	47364 Nimekirja kuupäev: 24.06.2025	KOMPANIYA RUSMARKET LLC COMPANY RUSMARKET	Riik: RU Aadress: Ul. Dekabristov D. 2, K. 2, Kv. 115, Moscow, 127562 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
	47365 Nimekirja kuupäev: 24.06.2025	TOP 3D GROUP TOP 3D GRUPP	Riik: RU Aadress: Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505, Moscow, 109052 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
	47368 Nimekirja kuupäev: 24.06.2025	WUHAN TONGSHENG TECHNOLOGY CO., LTD.	Riik: CN Aadress: F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, Wuhan, Hubei, 430000 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
	47370 Nimekirja kuupäev: 24.06.2025	NS LEADER SHIPPING INCORPORATED	Riik: LR Aadress: 80 Broad Street, Monrovia 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
	47372 Nimekirja kuupäev: 24.06.2025	DOUGHMAN, Adel Saad al-Din Hassan	Riik: AT 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
	47379 Nimekirja kuupäev: 24.06.2025	JOINT STOCK COMMERCIAL BANK CHELINDBANK	Riik: RU Aadress: 80, Karla Marksa Ul, Chelyabinsk, 454091 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
21898 tulemust leitud.