Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48312 Nimekirja kuupäev: 30.04.2025	CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET QUOC VIET MARINE TRANSPORT JSC	Riik: VN Aadress: 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City 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
	48313 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY STG LOGISTIC OOO STG LOGISTIK STG LOGISTIC STG STROYTRANSGAZ LOGISTIC	Riik: RU; SY Aadress: 12 Universitetsky Ave, Moscow, 119330; Damascus Programm: SYRIA; SYRIA-CAESAR	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
	48314 Nimekirja kuupäev: 30.04.2025	GRAINS MIDDLE EAST TRADING DWC-LLC	Riik: AE; CH Aadress: Bahnhofstrasse 21, Zug, 6300; Bahnhofstrasse 29, Zug, 6300; Building A3 Office 213 Dubai World Central Business Park, Dubai; Office 1705, Lake Central Tower, Business Bay, Dubai; Office 426, A5 Building, Dubai World Central, Dubai Märkus: (Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC) Programm: SYRIA	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
	48316 Nimekirja kuupäev: 30.04.2025	DAVID, Yafi YAFEE, Daoud	Riik: AE Märkus: (Linked To: GRAINS MIDDLE EAST TRADING DWC-LLC) Programm: SYRIA	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
	48317 Nimekirja kuupäev: 30.04.2025	MELODY SHIPMANAGEMENT PRIVATE LIMITED MELODY SHIPMANAGEMENT PVT LTD	Riik: IN Aadress: Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, Maharashtra, 401107 Märkus: (Linked To: QUOC VIET MARINE TRANSPORT JSC) 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
	48320 Nimekirja kuupäev: 30.04.2025	SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD	Riik: CN Aadress: 306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province; 502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen 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
	48321 Nimekirja kuupäev: 30.04.2025	YOUSSEF, Adnan YOUSSEF, Adnan Mahmoud YUSUF, 'Adnan	Riik: LB Aadress: Haret Hreik, Beirut 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
	48322 Nimekirja kuupäev: 30.04.2025	OAO STANKOGOMEL OPEN JOINT STOCK COMPANY STANKOGOMEL OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL	Riik: BY Aadress: D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel, 246640 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
	48323 Nimekirja kuupäev: 30.04.2025	AL-ZAYN, Mazin AL-ZEIN, Mazen Hassan EL ZEIN, Mazen EL ZEIN, Mazen Hassan	Riik: AE Aadress: Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai, 99573 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
	48324 Nimekirja kuupäev: 30.04.2025	YURCHIK, Oleg YURCHIK, Oleg Nikolaevich YURCHYK, Aleh Mikalaevich	Riik: BY Aadress: 4 ap. 99 Repina Street, 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
	48325 Nimekirja kuupäev: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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
21735 tulemust leitud.