Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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47273
Nimekirja kuupäev:
24.06.2026
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Riik:
YE
Aadress:
Sanaa
Märkus:
(Linked To: AL AHMAR, Hamid Abdullah Hussein)
Programm:
SDGT
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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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47274
Nimekirja kuupäev:
24.06.2026
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Riik:
TR
Aadress:
Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul
Märkus:
(Linked To: AL AHMAR, Hamid Abdullah Hussein)
Programm:
SDGT
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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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47277
Nimekirja kuupäev:
24.06.2026
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Riik:
MM
Märkus:
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Programm:
BURMA-EO14014
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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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47281
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
Ul. Korolenko D. 58, Kazan, 420094
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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47282
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
Ul. Vvedenskogo D. 1, Moscow, 117342
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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47283
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
PR-KT Mira D. 125, Moscow, 129226
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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47286
Nimekirja kuupäev:
24.06.2026
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Riik:
EC
Programm:
FTO; ILLICIT-DRUGS-EO14059; 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
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47287
Nimekirja kuupäev:
24.06.2026
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Riik:
EC
Programm:
ILLICIT-DRUGS-EO14059
|
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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47288
Nimekirja kuupäev:
24.06.2026
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Riik:
NI
Aadress:
Las Colinas, 3a Etapa, Managua, 14199
Märkus:
(Linked To: NICARAGUAN NATIONAL POLICE)
Programm:
NICARAGUA
|
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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47289
Nimekirja kuupäev:
24.06.2026
|
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Riik:
RU
Aadress:
Moscow
Programm:
CYBER2
|
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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47290
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
Tatarstan
Märkus:
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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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47291
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
Tatarstan
Märkus:
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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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47292
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
RU
Aadress:
Tatarstan
Märkus:
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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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47293
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126, Yelabuga, Republic of Tatarstan, 423601
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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47294
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 102, Yelabuga, Republic of Tatarstan, 423601
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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47295
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201, Yelabuga, Republic of Tatarstan, 423601
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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47296
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 202, Yelabuga, Republic of Tatarstan, 423601
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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47297
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, Yelabuga, Republic of Tatarstan, 423601
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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47302
Nimekirja kuupäev:
24.06.2026
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Riik:
AE
Aadress:
Office G22, Building 1, Hamriyah Free Zone, Sharjah
Märkus:
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm:
IRAN-EO13846
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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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47308
Nimekirja kuupäev:
24.06.2026
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Riik:
AE
Aadress:
Executive Office D1-323, Sheikh Rashid Bin Saeed Al Maktoum Street, Ajman Free Zone, PO Box 932, Ajman
Programm:
IRAN-EO13846
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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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||