Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48589 Nimekirja kuupäev: 13.03.2026	FINDER TECHNOLOGY LTD	Riik: CN Aadress: Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Hong Kong 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
	48590 Nimekirja kuupäev: 13.03.2026	JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.	Riik: CN Aadress: 2205, No. 2, Logistics Center, Baoshui Logistics Center, Baoan Guoji Jichang Hangzhan, 4th Road, Hourui Community, Hangcheng Sub-District, Bao, Shenzhen, Guangdong, 518099 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
	48601 Nimekirja kuupäev: 13.03.2026	AFC ALLIANCE FLEUVE CONGO CONGO RIVER ALLIANCE	Riik: CG Programm: DRCONGO	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
	48602 Nimekirja kuupäev: 13.03.2026	MIKHALTSOU, Dzmitry MIKHALTSOU, Dzmitry Viktaravich MIKHALTSOV, Dmitry Viktorovich	Riik: BY Aadress: Ostroshitskaya Street 6, Apartment 104, Minsk Märkus: (Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO 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
	48603 Nimekirja kuupäev: 13.03.2026	KHOROSHEV, Dmitrii Yuryevich KHOROSHEV, Dmitriy Yurevich KHOROSHEV, Dmitry Yuryevich LOCKBITSUPP YURIEVICH, Dmitry	Riik: RU Programm: CYBER2	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
	48604 Nimekirja kuupäev: 13.03.2026	SELIVERSTOV, Ivan Vladimirovich	Riik: RU Aadress: 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
	48606 Nimekirja kuupäev: 13.03.2026	MOZHAEV, Egor Igorevich MOZHAYEV, Yegor MOZHAYEV, Yegor Igoryevich	Riik: RU Aadress: 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
	48607 Nimekirja kuupäev: 13.03.2026	MILITECHTRADE LIMITED LIABILITY COMPANY MILITECHTRADE LLC	Riik: RU Aadress: Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471 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
	48608 Nimekirja kuupäev: 13.03.2026	JOINT STOCK COMPANY MILITECH MILITECH JSCO	Riik: RU Aadress: Ul. Lukinskaya D. 4, Pomeshch. 1, Moscow, 119634 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
	48609 Nimekirja kuupäev: 13.03.2026	LEDA LIMITED LIABILITY COMPANY LLC LEDA	Riik: RU Aadress: Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, Moscow, 121596 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
	48610 Nimekirja kuupäev: 13.03.2026	AKSIOMA AKSIOMA LIMITED LIABILITY COMPANY LLC AXIOM	Riik: RU Aadress: Ul. Entuziastov 1-YA D. 12, Chast Kom #15, Moscow, 111024 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
	48611 Nimekirja kuupäev: 13.03.2026	GLOBAL KEI GLOBAL KEY LIMITED LIABILITY COMPANY NOYFOX AS LTD.	Riik: RU Aadress: Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, Saint Petersburg, 194295 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
	48612 Nimekirja kuupäev: 13.03.2026	ALFA LIMITED LIABILITY COMPANY LLC ALFA	Riik: RU Aadress: Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, Saint Petersburg, 197375 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
	48613 Nimekirja kuupäev: 13.03.2026	BIMLOGIC LIMITED LIABILITY COMPANY BIMLOGIC LLC	Riik: RU Aadress: PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L, Saint Petersburg, 198216 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
	48620 Nimekirja kuupäev: 13.03.2026	XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED	Riik: CN Aadress: Building 9, Technology Qiye Jiasuqi Area 2, No. West 6, Caotang Keji Chanye Jidi Qinling A Venue, High-Tech Zone, X'ian, Shaanxi, 710075 Programm: NPWMD	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
	48621 Nimekirja kuupäev: 13.03.2026	GRANPECT CO. LTD.	Riik: CN Aadress: Room 1701, 17th Floor, Block A, Tsinghua Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou, Haidan District, Beijing, 100083 Programm: NPWMD	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
	48622 Nimekirja kuupäev: 13.03.2026	TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD. TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD	Riik: CN Aadress: R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, Tianjin, 3000450 Programm: NPWMD	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
	48623 Nimekirja kuupäev: 13.03.2026	COMPLIGA KOMPLIGA	Riik: RU Aadress: Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405, Saint Petersburg, 190031 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
	48624 Nimekirja kuupäev: 13.03.2026	PIXEL DEVICES LIMITED PIXEL DEVICES LTD	Riik: CN Aadress: 16/F, New Hennessey Tower, 263 Hennessey Road, Wanchai, Hong Kong 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
	48625 Nimekirja kuupäev: 13.03.2026	BAHMAN DIESEL CO.	Riik: IR Aadress: 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin, 343151456; No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711; No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
23622 tulemust leitud.