Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47333 Nimekirja kuupäev: 30.04.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO	Riik: RU Aadress: Ul. Krasnobogatyrskaya D. 6, Str. 5, Moscow, 107564 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
	47334 Nimekirja kuupäev: 30.04.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ SMART BATTERIES	Riik: RU Aadress: Proezd Zavoda Serp I Molot D. 3, Korp. 2, Et. 10, Kom. 1, Moscow, 111250; Sh. Khoroshevskoe D. 32A, ET 4, POM.VIA, OF 415/2, Moscow, 125284 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
	47335 Nimekirja kuupäev: 30.04.2025	GEO HIT GEO KHIT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT	Riik: RU Aadress: Pl. Sovetsko-Chekhoslovatskoi Druzhby, Saratov, 410059 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
	47337 Nimekirja kuupäev: 30.04.2025	SHWE BYAING PHYU GROUP SHWE BYAIN PHYU GROUP OF COMPANIES	Riik: MM Aadress: No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan Township, Yangon, 11201 Märkus: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED) 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
	47338 Nimekirja kuupäev: 30.04.2025	ZAW, Thein Win	Riik: MM Märkus: (Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES) 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
	47339 Nimekirja kuupäev: 30.04.2025	AL-QADIRI, Muhammad AL-QADIRI, Muhammad Ali AL-QADRI, Muhammad	Riik: YE 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
	47340 Nimekirja kuupäev: 30.04.2025	AL-TALIBI, Abi Ja'far AL-TALIBI, Muhammad Ahmad	Riik: YE 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
	47341 Nimekirja kuupäev: 30.04.2025	AL-ATIFI, Mohamed AL-ATIFI, Mohammad AL-ATIFI, Mohammed AL-ATIFI, Muhammad Nasser	Riik: YE 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
	47342 Nimekirja kuupäev: 30.04.2025	AL-NABI, Muhammad Fadl Abd NABI, Mohammed Fadl Abdul	Riik: YE 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
	47348 Nimekirja kuupäev: 30.04.2025	AL MOSAWI, Hamad Yasir Mohsin AL-MOUSSAWI, Hamad AL MUSAWI, Hamad Yasir Mohsin AL-MUSAWI, Hamad Yasir Muhsin AL MUSAWI, Hammed Muhsen	Riik: IQ Aadress: Baghdad Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	47350 Nimekirja kuupäev: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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) 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: 30.04.2025	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
21735 tulemust leitud.