Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48943 Nimekirja kuupäev: 05.09.2025	KSEOPROM	Riik: RU Aadress: Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6, Moscow, 119530 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
	48944 Nimekirja kuupäev: 05.09.2025	NICEBERG LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ter. Grinvud Str. 19, Office 51, Kom. 42, Putilkovo, 143440 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
	48945 Nimekirja kuupäev: 05.09.2025	POWERTECH LIMITED LIABILITY COMPANY	Riik: RU Aadress: ul. Gorbunova d. 2, str. 3, pomeshch. 5/3, Moscow, 121596 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
	48946 Nimekirja kuupäev: 05.09.2025	KBR TECHNOLOGIES LLP KBR TEKHNOLOGII TOO	Riik: KZ Aadress: ul. Konstitutsii Kazakhstana d. 18, Petropavl Märkus: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD) 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
	48947 Nimekirja kuupäev: 05.09.2025	ALPTECH MACHINERY AND INDUSTRY LTD CO ALPTECH MACHINERY & INDUSTRY LTD CO ALPTECH MACHINERY INDUSTRY LTD CO ALPTECH MAKINA SANAYI LIMITED SIRKETI	Riik: TR Aadress: D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy Märkus: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD) 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
	48948 Nimekirja kuupäev: 05.09.2025	NEW HORIZONS TRADING LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD) 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
	48949 Nimekirja kuupäev: 05.09.2025	HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD	Riik: CN Aadress: No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone, Hangzhou, Zhejiang, 310000 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
	48951 Nimekirja kuupäev: 05.09.2025	CS IM EXPORT LIMITED SHENZHEN C S IM EXPORT LTD	Riik: CN Aadress: Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, Shenzhen, 518000; Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan, Jiangsu Province 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
	48952 Nimekirja kuupäev: 05.09.2025	CHEN, Sharry CHEN, Ting TING, Chen	Riik: CN Aadress: Hong Kong; Shenzhen 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
	48953 Nimekirja kuupäev: 05.09.2025	SHANDONG KESEN NEW MATERIAL CO LTD SHANDONG KI FOREST NEW ADVANCED CO LTD	Riik: CN Aadress: No 35 Qiming Street, Lixia District, Jinan City, Shandong Province; Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong 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
	48960 Nimekirja kuupäev: 05.09.2025	CAPITAL TAP CAPITAL TAP HOLDING L.L.C. CTH	Riik: AE Aadress: Office 2602, U-Bora Towers, Business Bay, Dubai; P.O. Box, 54116, Dubai 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
	48961 Nimekirja kuupäev: 05.09.2025	CAPITAL TAP CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. CAPITAL TAP MANAGEMENT CONSULTANCIES	Riik: AE Aadress: Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai Märkus: (Linked To: CAPITAL TAP HOLDING L.L.C.) 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
	48962 Nimekirja kuupäev: 05.09.2025	CAPITAL TAP GENERAL TRADING L.L.C. ELRAKIZA GENERAL TRADING L.L.C. M I N S GENERAL TRADING L.L.C.	Riik: AE Aadress: 406, Business Bay, Royal Class Business Centre, Dubai; PO Box 416657, 44 & 43, Dubai Municipality, Dubai Märkus: (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa) 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
	48963 Nimekirja kuupäev: 05.09.2025	CREATIVE PYTHON CREATIVE PYTHON L.L.C.	Riik: AE Aadress: Burlington Tower, 2806, Business Bay, Dubai Märkus: (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa) 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
	48980 Nimekirja kuupäev: 05.09.2025	BELOGLAZOV, Dmitrii Aleksandrovich	Riik: RU 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
	48981 Nimekirja kuupäev: 05.09.2025	LIMITED LIABILITY COMPANY TITUL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL	Riik: RU Aadress: Ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056 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
	48982 Nimekirja kuupäev: 05.09.2025	AKTSIONERNOE OBSHCHESTVO ILIADIS JOINT STOCK COMPANY ILIADIS	Riik: RU Aadress: Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, Moscow, 105120 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
	48983 Nimekirja kuupäev: 05.09.2025	INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED MKAO RASPERIA TREIDING LIMITED	Riik: RU Aadress: B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006 Märkus: (Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS) 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
	48984 Nimekirja kuupäev: 05.09.2025	R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Riik: MX Aadress: Chihuahua 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
	48986 Nimekirja kuupäev: 05.09.2025	GAZARYAN, Rafael' Anatol'evich GAZARYAN, Rafael Anatolievich GAZARYAN, Rafael Anatolyevich	Riik: RU Märkus: (Linked To: MKRTYCHEV, Ashot) Programm: DPRK	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
21748 tulemust leitud.