Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48762 Nimekirja kuupäev: 23.06.2026	INTELLER LIMITED LIABILITY COMPANY INTELLER LLC	Riik: RU Aadress: ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast, 141069 Märkus: (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM) Programm: NPWMD; 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
	48763 Nimekirja kuupäev: 23.06.2026	B&W CONSULTING IPM LIMITED	Riik: AT; CN Aadress: 1080, Blindengasse 46/15, Vienna; Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, 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
	48764 Nimekirja kuupäev: 23.06.2026	ETEMAD TEJARAT MISAGH MISAGH TRADE TRUST COMPANY	Riik: IR Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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
	48765 Nimekirja kuupäev: 23.06.2026	ALIYEV, Yevgeni	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
	48766 Nimekirja kuupäev: 23.06.2026	MAKAROV, Sergei MAKAROV, Sergei Vyacheslavovich	Riik: AT Märkus: (Linked To: IPM LIMITED) 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
	48767 Nimekirja kuupäev: 23.06.2026	GAVRJUCHENKOV, Andrej Viktorovich GAVRYUCHENKOV, Andrei Viktorovich GAVRYUCHENKOV, Andrey Viktorovich	Riik: RU Märkus: (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM) Programm: NPWMD; 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
	48769 Nimekirja kuupäev: 23.06.2026	COMPONENT LOGISTIC LIMITED LIABILITY COMPANY	Riik: RU Aadress: Pr-Kt Veteranov D. 63, Lit. A, Kv. 46, Saint Petersburg, 198255 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
	48770 Nimekirja kuupäev: 23.06.2026	HENGSHUI YUANCHEM TRADING LIMITED	Riik: CN Aadress: No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui City, Hebei Province; No. 365, Xinhua Street, Hengshui, Hebei Province 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
	48771 Nimekirja kuupäev: 23.06.2026	LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI	Riik: AZ Aadress: Qizil Sharq Harbi Shahar, Baku, AZ1065 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
	48772 Nimekirja kuupäev: 23.06.2026	HENGSHUI HESHUO CELLULOSE CO., LTD.	Riik: CN Aadress: East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Hebei Province 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
	48773 Nimekirja kuupäev: 23.06.2026	GMM FZE	Riik: AE Aadress: PO Box SHJ-124903, Sharjah 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
	48774 Nimekirja kuupäev: 23.06.2026	BULYGIN, Iaroslav BULYGIN, Jaroslav Viktorovich BULYGIN, Yaroslav Viktorovich	Riik: RU Märkus: (Linked To: INTELLER LLC) Programm: NPWMD; 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
	48775 Nimekirja kuupäev: 23.06.2026	GMM MANAGEMENT DMCC	Riik: AE Aadress: Dubai 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
	48776 Nimekirja kuupäev: 23.06.2026	ALIYEV, Cahangir Yevqenyevic ALIYEV, Jahangir Yevgenyevich	Riik: AZ 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
	48777 Nimekirja kuupäev: 23.06.2026	BIO PHARM TRADE LLC OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID	Riik: RU Aadress: Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, Moscow, 123557 Märkus: (Linked To: GAVRYUCHENKOV, Andrei Viktorovich) Programm: NPWMD; 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
	48778 Nimekirja kuupäev: 23.06.2026	PANKRASHKIN, Aleksei 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
	48781 Nimekirja kuupäev: 23.06.2026	HK HENGBANGWEI ELECTRONICS LIMITED	Riik: CN Aadress: Room 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, Kowloon, 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
	48782 Nimekirja kuupäev: 23.06.2026	CHIP SPACE ELECTRONICS CO., LIMITED	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
	48784 Nimekirja kuupäev: 23.06.2026	EIDI ASHJERDI, Hamid EYDI ASHJERDI, Hamid	Riik: IR Aadress: Tehran Märkus: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY) Programm: IFSR; 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
	48785 Nimekirja kuupäev: 23.06.2026	ALI MORADIPUR, Mohammad MORADIPOUR, Mohammad Ali	Riik: IR Aadress: Tehran Märkus: (Linked To: SANAYE MOTORSAZI ALVAND PRIVATE COMPANY) Programm: IFSR; 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
23940 tulemust leitud.