Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48325 Nimekirja kuupäev: 28.06.2025	MOUKALLED, Firas MOUKALLED, Firas Hasan MQALLAD, Firas Hasan MUQALLID, Firas Hasan	Riik: LB Märkus: (Linked To: MOUKALLED, Hassan Ahmed) 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
	48326 Nimekirja kuupäev: 28.06.2025	MISHANTAF, Andre Samir MSHANTAF, Andrea Samir MSHANTAF, Andre Samir MUCHANTAF, Andreih Samir MUSHANTAF, Andre Samir MUSHANTAF, Andriyah Samir	Riik: LB Märkus: (Linked To: CTEX EXCHANGE) 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
	48327 Nimekirja kuupäev: 28.06.2025	AKSIANCHUK, Aliaksandra AKSIANCHUK, Aliaksandra Iharauna OKSENCHUK, Aleksandra Igorevna	Riik: BY Aadress: Odintsova L.E. Street, 113 Apartments 3, 4, Minsk Märkus: (Linked To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED) Programm: BELARUS-EO14038	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
	48328 Nimekirja kuupäev: 28.06.2025	MANSOUR, Bashir Ibrahim MANSUR, Bashir Ibrahim	Riik: LB Aadress: Baabda; Borj El Brajneh Märkus: (Linked To: CTEX EXCHANGE) 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
	48329 Nimekirja kuupäev: 28.06.2025	TELEPORT COMPANY SAL	Riik: LB Aadress: Sami El Solh Street, Beirut Märkus: (Linked To: MUSHANTAF, Andriyah Samir; Linked To: MOUKALLED, Firas Hasan; Linked To: MOUKALLED, Rayyan Hassan) 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
	48330 Nimekirja kuupäev: 28.06.2025	THE CRYSTAL GROUP THE CRYSTAL GROUP SAL	Riik: AE; LB Aadress: Beirut; Dubai Märkus: (Linked To: AL-ZEIN, Mazen Hassan) 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
	48331 Nimekirja kuupäev: 28.06.2025	BRAIM, Dmitry BRAIM, Dmitry Vladimirovich BRAIM, Dzmitryri Uladzimiravich	Riik: BY Aadress: P.A. Miroshnichenko Street, 27, ap. 106, Minsk Märkus: (Linked To: PELENG JSC) Programm: BELARUS-EO14038	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
	48332 Nimekirja kuupäev: 28.06.2025	AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN COMPUTER RESEARCH INSTITUTE NIIEVM JSC NIIEVM OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS	Riik: BY Aadress: 155 Bogdanovicha St., Minsk, 220040 Märkus: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING) Programm: BELARUS-EO14038	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
	48340 Nimekirja kuupäev: 28.06.2025	MALDONADO BUSTOS, Rodolfo	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
	48341 Nimekirja kuupäev: 28.06.2025	RAMIREZ CARRERA, Josue	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) 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
	48342 Nimekirja kuupäev: 28.06.2025	El Colima LOPEZ HERNANDEZ, Josue	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) 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
	48343 Nimekirja kuupäev: 28.06.2025	DURAN ALVAREZ, David	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) 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
	48344 Nimekirja kuupäev: 28.06.2025	El Medico TABARES MARTINEZ, Uriel	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) 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
	48380 Nimekirja kuupäev: 28.06.2025	BLACK SHIELD COMPANY FOR GENERAL TRADING LLC BLACK SHIELD COMPANY LTD.	Riik: IQ Aadress: Villa S6/35, New Azadi Atconz, Ainkawa, Erbil Märkus: (Linked To: KIDMA TECH OJSC) Programm: BELARUS-EO14038	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
	48381 Nimekirja kuupäev: 28.06.2025	TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.	Riik: CN Aadress: Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City, Shandong Province; Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City, Shandong Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	48382 Nimekirja kuupäev: 28.06.2025	RAYYA, Samer RAYYA, Samer Samir	Riik: LB Aadress: Maroun al Nakkash, Beirut Märkus: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) Programm: BELARUS-EO14038	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
	48383 Nimekirja kuupäev: 28.06.2025	DAYRI, Muhammad Husayn DEIRY, Mohamad Majd DEIRY, Mohamad Majd Hussen	Riik: SY Märkus: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) Programm: BELARUS-EO14038	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
	48384 Nimekirja kuupäev: 28.06.2025	AL-ALI, Al Haitham AL ALI, Al Haytham ALI, Alhaitham Al	Riik: SK Märkus: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) Programm: BELARUS-EO14038	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
	48385 Nimekirja kuupäev: 28.06.2025	PROTOPOVICH, Tatyana PROTOPOVICH, Tayuana	Riik: BY Aadress: Praspiekt Dziarzynsakaha, 82, Flat 227, Minsk, 22089 Märkus: (Linked To: CENTURONIC LTD) Programm: BELARUS-EO14038	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
	48386 Nimekirja kuupäev: 28.06.2025	YAGMUR, Nora YAGMUR, Nure	Riik: TR Märkus: (Linked To: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI) Programm: BELARUS-EO14038	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
21899 tulemust leitud.