Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48963 Nimekirja kuupäev: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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
	48987 Nimekirja kuupäev: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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
21873 tulemust leitud.