Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48688 Nimekirja kuupäev: 23.06.2026	LENACHIM COMPANY LIMITED LIMITED LIABILITY COMPANY LENAKHIM	Riik: RU Aadress: Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, Saint Petersburg, 198095; Ul Marshala Govorova D. 29, Saint Petersburg, 198095 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
	48689 Nimekirja kuupäev: 23.06.2026	LIMITED LIABILITY COMPANY NAVIMAKS GROUP NAVIMAKS GRUPP	Riik: RU Aadress: Sh. Korovinskoe D. 10, Str. 2, Office 3, Moscow, 127486 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	48690 Nimekirja kuupäev: 23.06.2026	OTRADNENSKAYA P AND C FACTORY LLC OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY OTRADNENSKAYA P&C FACTORY LLC	Riik: RU Aadress: Ul. Tsentralnaya D. 4, Pom/Of/Et 4/405/4, Otradnyy, 187330 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
	48691 Nimekirja kuupäev: 23.06.2026	SEA ART SHIP MANAGEMENT OPC SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED	Riik: IN Aadress: 511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, Maharashtra, 400614 Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; 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
	48692 Nimekirja kuupäev: 23.06.2026	LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA	Riik: RU Aadress: 7A, Moscow, 121059; Ul. Bolshava Dorogomilovskaya D. 6, Str. 1, Pom. 1 Komnaty 1-7 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
	48693 Nimekirja kuupäev: 23.06.2026	LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA	Riik: RU Aadress: Ul. Malays Proletarskaya ZD. 18A, Pomeshch. 53/3, Yaroslavl, 150001 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
	48694 Nimekirja kuupäev: 23.06.2026	SAONE SHIPPING CORP SAONE SHIPPING CORPORATION	Riik: PA Aadress: 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	48696 Nimekirja kuupäev: 23.06.2026	ONDEN GENERAL TRADING FZE	Riik: AE Aadress: P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	48697 Nimekirja kuupäev: 23.06.2026	KHOUIER, Hamama Ould KOIYA, Hamza Ould MEHRI, Hamama TABANKORT, Hamza	Riik: ML Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION) Programm: HOSTAGES-EO14078; 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
	48698 Nimekirja kuupäev: 23.06.2026	HAMADA, Alhoussein Ould HAMMADA, Hussein Ould TABANKORT, Zakaria	Riik: ML Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION) Programm: HOSTAGES-EO14078; 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
	48699 Nimekirja kuupäev: 23.06.2026	AL-JAZA'IRI, Abu Usama AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid BELHIRECHE, Messaoud BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri	Riik: ML Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) 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
	48700 Nimekirja kuupäev: 23.06.2026	AL-AZAWADI, Abu Talha AL-BARBOUCI, Abu Talha AL-LIBI, Talha MOHAMED SALEM, Abderrahmane Ould MOHAMED SALEM, Sidi Mohamed Ould	Riik: ML Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) 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
	48701 Nimekirja kuupäev: 23.06.2026	HE, Jiaxuan HE, Jia Xuan	Riik: CN 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
	48702 Nimekirja kuupäev: 23.06.2026	SONATEC LIMITED LIABILITY COMPANY SONATEK LLC	Riik: RU Aadress: Ul. Usievicha D. 20, K. 3, Moscow, 125315 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
	48703 Nimekirja kuupäev: 23.06.2026	GIF SA GROUPE D'INVESTISSEMENT FINANCIER SA	Riik: BE Aadress: 243 Avenue Dolez, Uccle, 1180; Avenue De La Ferme Rose 7 B. 15, Brussels, 1180; Roze Hoevelaan 7 B. 15, Brussels, 1180 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
	48704 Nimekirja kuupäev: 23.06.2026	LABIN, Ruslan Viktorovich	Riik: BE; RU Aadress: Avenue Dolez 243, Uccle, 1180 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
	48705 Nimekirja kuupäev: 23.06.2026	LABIN, Victor Guennadievitch LABIN, Viktor Gennadevich	Riik: BE Aadress: Avenue Dolez 243, Uccle, 1180; Avenue Winston Churchill 59 B.11, Brussels, 1180 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
	48706 Nimekirja kuupäev: 23.06.2026	LABIN, Romain LABIN, Roman Viktorovich	Riik: BE; RU Aadress: Avenue Dolez 243, Uccle, 1180; Moscow 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
	48707 Nimekirja kuupäev: 23.06.2026	GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI OSBORNE DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul 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
	48708 Nimekirja kuupäev: 23.06.2026	LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS SPRING ELECTRONICS	Riik: RU Aadress: Prkt Malookhtinskii D. 61, Lit. A, Pomeshch. 2-N, Office 5/2, Saint Petersburg, 195112 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
23940 tulemust leitud.