Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47230 Nimekirja kuupäev: 24.06.2026	GENERATION TRADING FREE ZONE ESTABLISHMENT GENERATION TRADING FZE	Riik: AE Aadress: Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai; Business Center, Rakez, Ras al-Khaimah Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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
	47231 Nimekirja kuupäev: 24.06.2026	ZEENIT SUPPLY AND TRADING DMCC ZEENIT SUPPLY & TRADING DMCC	Riik: AE Aadress: 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
	47232 Nimekirja kuupäev: 24.06.2026	OIL TANKERS SCF MGMT FZCO	Riik: AE Aadress: Unit 27610-001, Building A1, IFZA Business Park, DDP, 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
	47234 Nimekirja kuupäev: 24.06.2026	CHINA OIL AND PETROLEUM COMPANY LIMITED	Riik: CN Aadress: RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; 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
	47235 Nimekirja kuupäev: 24.06.2026	MARITIME BANK MARITIME JOINT STOCK BANK JOINT STOCK COMPANY	Riik: RU Aadress: Room 1/5, Varshavskoe Highway, Building 1a, Moscow, 117105 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
	47247 Nimekirja kuupäev: 24.06.2026	ESFANJANI, Ali	Riik: IR 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
	47248 Nimekirja kuupäev: 24.06.2026	NASERZADEH, Mohammadreza NASER ZADEH, Mohammad Reza NASERZADEH, Muhammad Reza NASIRZADE, Muhammed Reza NASSER ZADEH, Mohammad Reza	Riik: IR 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
	47249 Nimekirja kuupäev: 24.06.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA	Riik: RU Aadress: Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, Moscow, 127287 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
	47250 Nimekirja kuupäev: 24.06.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS	Riik: RU Aadress: 1-I Magistralnyi PR-D D. 11, Str. 1, Moscow, 123290; Ul. Donbasskaya D. 2, Str. 1, Vidnoye, 142703 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
	47251 Nimekirja kuupäev: 24.06.2026	JOINT STOCK COMPANY QUORUM ZAO AO KVORUM	Riik: RU Aadress: Per. 2-I Kozhevnicheskii D. 12, Moscow, 115114; Sh. Entuziastov D. 31D, Moscow, 111123 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
	47252 Nimekirja kuupäev: 24.06.2026	CAPELLA CAPITAL LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL	Riik: RU Aadress: 3/10 Elektricheskiy pereulok, building 1, office 1N/6, Presnenskiy District, Moscow, 123557 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
	47253 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY BSF CAPITAL	Riik: RU Aadress: Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303, Moscow, 119019 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
	47254 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS ORBITA KAPITAL PARTNERZ	Riik: RU Aadress: Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, Moscow, 119435 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
	47255 Nimekirja kuupäev: 24.06.2026	NKO IVF RT NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN	Riik: RU Aadress: Ul. Peterburgskaya D. 50, Kazan, 420107 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
	47258 Nimekirja kuupäev: 24.06.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL	Riik: RU Aadress: D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya, Moscow, 109147 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
	47268 Nimekirja kuupäev: 24.06.2026	AL AHMAR OILS SUPPLY AND DISTRIBUTION	Riik: YE Aadress: Sanaa Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein) 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
	47269 Nimekirja kuupäev: 24.06.2026	AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT	Riik: YE Aadress: Sanaa Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein) 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
	47270 Nimekirja kuupäev: 24.06.2026	SABA, TRADE AND INVESTMENT S.R.O. SABA, TRADE & INVESTMENT S.R.O.	Riik: CZ Aadress: Prague Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein) 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
	47271 Nimekirja kuupäev: 24.06.2026	SABAFON INTERNATIONAL SAL OFFSHORE	Riik: LB Aadress: Beirut; Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein) 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
	47272 Nimekirja kuupäev: 24.06.2026	SABATURK DIS TICARET ANONIM SIRKETI SABATURK FOREIGN TRADE JOINT STOCK COMPANY SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY	Riik: TR Aadress: Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul; Bagcilar, Mahmut Bey District, Istanbul Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein) 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
23977 tulemust leitud.