Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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46591
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Programm:
RUSSIA-EO14024
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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
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46592
Nimekirja kuupäev:
24.06.2026
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Riik:
SG
Aadress:
50 Tagore Lane #05-03F, Singapore, 787494
Programm:
RUSSIA-EO14024
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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
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46593
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, Saint Petersburg, 192284
Programm:
RUSSIA-EO14024
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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
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46608
Nimekirja kuupäev:
24.06.2026
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Riik:
AE
Aadress:
Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
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
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46609
Nimekirja kuupäev:
24.06.2026
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Riik:
AE; LR
Aadress:
80 Broad Street, Monrovia; Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
Programm:
RUSSIA-EO14024
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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
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46612
Nimekirja kuupäev:
24.06.2026
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Riik:
LR
Aadress:
80 Broad Street, Monrovia
Programm:
RUSSIA-EO14024
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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
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46616
Nimekirja kuupäev:
24.06.2026
|
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Riik:
RU
Aadress:
Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, Zelenograd, 124460
Programm:
RUSSIA-EO14024
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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
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46617
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi, 141014
Programm:
RUSSIA-EO14024
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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
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46618
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
Proezd Mukomolnyi D. 4A, Str. 2, Floor/Kom. 2/207, Moscow, 123290
Programm:
RUSSIA-EO14024
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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
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46619
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
Pr-D Kashirskii D.13, Moscow, 115201
Programm:
RUSSIA-EO14024
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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
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46620
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
1-I Silikatnyi Per D.12, Mytishchi, 141004
Programm:
RUSSIA-EO14024
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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
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46622
Nimekirja kuupäev:
24.06.2026
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Riik:
AE
Aadress:
PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai
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
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46623
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
Ul. Programmistov D. 4, Dubna, 141983
Programm:
RUSSIA-EO14024
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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
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46624
Nimekirja kuupäev:
24.06.2026
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Riik:
HT
Programm:
GLOMAG
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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
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46625
Nimekirja kuupäev:
24.06.2026
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Riik:
HT
Aadress:
Village de Dieu, Martissant, Port-au-Prince
Programm:
GLOMAG
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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
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46627
Nimekirja kuupäev:
24.06.2026
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Riik:
CN
Aadress:
18E, Building 2, China Phoenix Building, Shennan Road, Futian District, Shenzhen, 518000; Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong
Programm:
RUSSIA-EO14024
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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
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46628
Nimekirja kuupäev:
24.06.2026
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Riik:
TR
Aadress:
One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Istanbul, 34771
Programm:
RUSSIA-EO14024
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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
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46629
Nimekirja kuupäev:
24.06.2026
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Riik:
TR
Aadress:
No: 49 Istasyon Mahallesi, Istanbul
Programm:
RUSSIA-EO14024
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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
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46630
Nimekirja kuupäev:
24.06.2026
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Riik:
TR
Aadress:
Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul
Programm:
RUSSIA-EO14024
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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
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46631
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
5, Ulica Hlebozavodskaya, Chelyabinsk, 454038
Programm:
RUSSIA-EO14024
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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
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| 23977 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||