Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48987 Nimekirja kuupäev: 05.09.2025	BUDNEV, Aleksei Viktorovich BUDNEV, Aleksey BUDNEV, Aleksey Viktorovich BUDNEV, Alexey BUDNEV, Alexey Viktorovich	Riik: RU Aadress: 34 Zolotorozhskiy Val, Building 2, Moscow, 111033 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
	48988 Nimekirja kuupäev: 05.09.2025	LIMITED LIABILITY COMPANY RAFORT LIMITED LIABILITY COMPANY RUBIN OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT RAFORT RAFORT LIMITED LIABILITY COMPANY RAFORT, OOO RUBIN, OOO	Riik: RU Aadress: Apartment 40, Building 43, Tatarskaya Street, Ryazan, Ryazan Oblast, 390005 Märkus: (Linked To: GAZARYAN, Rafael Anatolyevich) 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
	48989 Nimekirja kuupäev: 05.09.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA TECHNOLOGY COMPANY LIMITED TECHNOLOGY LIMITED LIABILITY COMPANY TECHNOLOGY LLC TEKHNOLOGIYA, OOO	Riik: RU Aadress: Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000; Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487; Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121; Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374 Märkus: (Linked To: BUDNEV, Aleksey) 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
	48990 Nimekirja kuupäev: 05.09.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL TRANS KAPITAL LIMITED LIABILITY COMPANY TRANS KAPITAL LLC TRANS KAPITAL, OOO	Riik: RU Aadress: Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast; Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, Moscow Oblast, 143921; Room 1, 3 Lenin Avenue, Balashikha, Moscow Oblast, 143900; Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, Moscow Oblast, 142400; d. 2 pom. 1, per. Izmailovski, Noginsk, Moscow Region, 142400 Märkus: (Linked To: GAZARYAN, Rafael Anatolyevich) 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
	49000 Nimekirja kuupäev: 05.09.2025	ACOSTA OVALLE, Diego	Riik: MX 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
	49002 Nimekirja kuupäev: 05.09.2025	HAMID, Osman Mohamed MOHAMED, Osman Mohamed Hamed MOHAMED, Osman Mohamed Hamid	Riik: SD 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
	49003 Nimekirja kuupäev: 05.09.2025	GIBRIL, Ali Yagoub JIBRIL, Ali Yagoub JIBRIL, Ali Yaqoub	Riik: SD 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
	49020 Nimekirja kuupäev: 05.09.2025	LIMITED LIABILITY COMPANY RUSSIAN EAGLE RUSSKII OREL	Riik: RU Aadress: Ul. Kotelnicheskaya D. 24A, Lyubertsy, 140000 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
	49025 Nimekirja kuupäev: 05.09.2025	ARREDONDO PINZON, Griselda Margarita	Riik: MX Aadress: Puerto Vallarta, Jalisco 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
	49026 Nimekirja kuupäev: 05.09.2025	FOUBERT CADENA, Xeyda Del Refugio	Riik: MX Aadress: Puerto Vallarta, Jalisco 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
	49027 Nimekirja kuupäev: 05.09.2025	CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.	Riik: MX Aadress: Puerto Vallarta, Jalisco Märkus: (Linked To: ARREDONDO PINZON, Griselda Margarita) 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
	49028 Nimekirja kuupäev: 05.09.2025	PACIFIC AXIS REAL ESTATE, S.A. DE C.V.	Riik: MX Aadress: Puerto Vallarta, Jalisco Märkus: (Linked To: FOUBERT CADENA, Xeyda Del Refugio) 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
	49029 Nimekirja kuupäev: 05.09.2025	REALTY MAINTENANCE BJ REALTY & MAINTENANCE BJ, S.A. DE C.V.	Riik: MX Aadress: Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, Puerto Vallarta, Jalisco, C.P. 48330 Märkus: (Linked To: FOUBERT CADENA, Xeyda Del Refugio) 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
	49030 Nimekirja kuupäev: 05.09.2025	AZADEGAN TRANSPORTATION COMPANY	Riik: IR Aadress: Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
	49031 Nimekirja kuupäev: 05.09.2025	NOORAHMADI, Masoud NUR AHMADI, Masud	Riik: IR Aadress: Tehran Märkus: (Linked To: AZADEGAN TRANSPORTATION COMPANY) 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
	49032 Nimekirja kuupäev: 05.09.2025	EINI SARKALLEH, Gholamreza EYNI, Gholamreza EYNI SARKALLEH, Gholamreza	Riik: IR Aadress: Tehran Märkus: (Linked To: AZADEGAN TRANSPORTATION COMPANY) 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
	49033 Nimekirja kuupäev: 05.09.2025	ZARE, Ali	Riik: IR Aadress: Tehran Märkus: (Linked To: AZADEGAN TRANSPORTATION COMPANY) 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
	49036 Nimekirja kuupäev: 05.09.2025	SHARK INTERNATIONAL SHARK INTERNATIONAL SHIPPING SHARK INTERNATIONAL SHIPPING L.L.C	Riik: AE; OM Aadress: M21, Al Souq, Al Kabeer, Deirah, Dubai; No. 204, 2nd Floor, Al Danah Building, Khorfakan; North Al Batinah Governorate, Sohar, 311; Office 804, Fujairah Welfare Building, Fujairah; Post Box 40167, Deirah, Dubai Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	49038 Nimekirja kuupäev: 05.09.2025	ARULDHAS, John Britto	Riik: AE; OM Märkus: (Linked To: SHARK INTERNATIONAL SHIPPING L.L.C) 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
	49060 Nimekirja kuupäev: 05.09.2025	PANDEY, Vivek Ashok	Riik: IN Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
21748 tulemust leitud.