Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49542 Nimekirja kuupäev: 16.06.2025	ASIALINK SHANGHAI INTL LOGISTICS CO LTD YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD	Riik: CN Aadress: Room 319, Building 8, No. 1128 Tiankeyqiao South Road, Shanghai, 200000 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
	49543 Nimekirja kuupäev: 16.06.2025	ALIKHANOV, Dmitrii Vladimirovich ALIKHANOV, Dmitry Vladimirovich	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
	49544 Nimekirja kuupäev: 16.06.2025	IANBORISOV, Amir Bulatovich YANBORISOV, Amir Bulatovich	Riik: FR Aadress: 51 Rue de Prony, Paris 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
	49560 Nimekirja kuupäev: 16.06.2025	K-2 AUDIO SERVICES BANJA LUKA D.O.O. K-2 AUDIO USLUGE BANJA LUKA D.O.O. K-2 D.O.O.	Riik: BA Aadress: Gunduliceva 33, Banja Luka, 78000 Märkus: (Linked To: INFINITY MEDIA D.O.O.) Programm: BALKANS-EO14033	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
	49561 Nimekirja kuupäev: 16.06.2025	UNA SVIJET MREZA D.O.O. UNA WORLD NETWORK D.O.O.	Riik: BA Aadress: Bulevar Srpske Vojske 17, Banja Luka, 78000 Märkus: (Linked To: INFINITY MEDIA D.O.O.) Programm: BALKANS-EO14033	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
	49562 Nimekirja kuupäev: 16.06.2025	INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA	Riik: BA Aadress: Trg Srpskih Junaka 4, Banja Luka, 78000 Märkus: (Linked To: DJURIC, Djordje) Programm: BALKANS-EO14033	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
	49563 Nimekirja kuupäev: 16.06.2025	DJURIC, Djordje	Riik: RS Aadress: Tresnjnog Cveta 001 V, Belgrade, 11070 Märkus: (Linked To: DODIK, Igor) Programm: BALKANS-EO14033	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
	49564 Nimekirja kuupäev: 16.06.2025	PROINTER ITSS D.O.O. BANJA LUKA PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP	Riik: BA Aadress: Ulica Vidovdanska 8, Banja Luka, 78000 Märkus: (Linked To: DODIK, Igor) Programm: BALKANS-EO14033	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
	49565 Nimekirja kuupäev: 16.06.2025	KALDERA COMPANY EL PGP D.O.O.	Riik: BA Aadress: Kobatovci BB, Laktasi, 78250 Märkus: (Linked To: DODIK, Igor) Programm: BALKANS-EO14033	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
	49566 Nimekirja kuupäev: 16.06.2025	INFORMACIONI INZINJERING SIRIUS 2010 DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA SIRIUS 2010 D.O.O. BANJA LUKA SIRIUS 2010 D.O.O. KOTOR VAROS	Riik: BA Aadress: Brace Pantica 2, Banja Luka, 78000; Kralja Petra I Karadordevica 109, Banja Luka, 78000; Ul. Prvog Krajiskog Korpusa 18, Banja Luka, 78000 Märkus: (Linked To: DODIK, Igor) Programm: BALKANS-EO14033	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
	49567 Nimekirja kuupäev: 16.06.2025	Adam Abu Darrar AL-SHISHANI GUZUN, Andrei KHAMIRZAEV, Adam OLIFERCHIK, Adam Islamovych	Riik: DE; TR Aadress: Potsdam Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	49569 Nimekirja kuupäev: 16.06.2025	AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD AO UBT URALVAGONZAVOD JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD	Riik: RU Aadress: Ul. Yunosti D. 10, Nizhniy Tagil, 622018 Märkus: (Linked To: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY) 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
	49580 Nimekirja kuupäev: 16.06.2025	ANSAR ALAH ALOFIA ANSAR ALLAH AL AWFIYA FI SOURIYA GOD'S LOYAL SUPPORTERS HARAKAT AL-SADIQ WA AL-ATAA HARAKAT ANSAR ALLAH AL-AWFIYA HONESTY AND GIVING ENTITY KAYAN AL-SADIQ WA AL-ATAA THE MOVEMENT OF THE LOYAL PARTISANS OF GOD	Riik: IQ; SY 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
	49581 Nimekirja kuupäev: 16.06.2025	AL-GHARAWI, 'Ali Haydar AL-GHARAWI, Haider Ibrahim AL-GHARAWI, Haydar AL SAEDI, Hayder Mezher Maalak AL-SA'IDI, Haydar Muzhir Ma'lak	Riik: IQ Märkus: (Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA) 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
	49582 Nimekirja kuupäev: 16.06.2025	O'SMACH CASINO RESORT O SMACH RESORT O-SMACH RESORT	Riik: KH Aadress: National Highway 68, Krong Samraong Märkus: (Linked To: LY, Yong Phat) Programm: GLOMAG	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
	49583 Nimekirja kuupäev: 16.06.2025	L.Y.P. GROUP L.Y.P. GROUP CO., LTD	Riik: KH Aadress: N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh; Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351 Märkus: (Linked To: LY, Yong Phat) Programm: GLOMAG	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
	49600 Nimekirja kuupäev: 16.06.2025	DEGTYARENKO, Denis Olegovich Dena	Riik: RU Aadress: 130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region 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
	49601 Nimekirja kuupäev: 16.06.2025	PANKRATOVA, Yuliya Vladimirovna YAROSLAVA, Yulina YUliYA ZHURALEVA, Yulina Vladimirovna	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
	49603 Nimekirja kuupäev: 16.06.2025	CAZARIN MOLINA, Ivan DELGADO RENTERIA, Victor Hugo EL TANQUE	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
	49604 Nimekirja kuupäev: 16.06.2025	NAEM, Basem NAIM, Basem NAIM, Bassem	Riik: PS Märkus: (Linked To: HAMAS) 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
21873 tulemust leitud.