Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48781 Nimekirja kuupäev: 05.05.2026	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: 05.05.2026	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: 05.05.2026	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: 05.05.2026	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
	48800 Nimekirja kuupäev: 05.05.2026	NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY NA HAVACILIK VE TEKNIK TICARET LIMITED NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI	Aadress: Ic Kapi No. 11 Gazi Bul. No. 461, Goksu Mah. Kepez, Antalya, turkey 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
	48801 Nimekirja kuupäev: 05.05.2026	IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI IDA ASANSOR SAN VE TIC LTD IDA ELEVATOR INDUSTRY AND TRADE LIMITED COMPANY	Aadress: 5 1 Osb Mahallesi 9, Caddesi, Yesilyurt, Malatya, 44900, turkey 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
	48802 Nimekirja kuupäev: 05.05.2026	LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA LLC YUKC TRO YA LLC YUKK TRO YA TRO YA LLC TRO YA OSOO	Riik: KG Aadress: Lower Lugovaya St 217, Tokmok, 724201 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
	48803 Nimekirja kuupäev: 05.05.2026	RED BOX ENERGY SERVICES PTE LTD RED BOX ENERGY SERV SNG	Riik: SG Aadress: 3 Phillip Street #14-04 Royal Group Building, Singapore, 048693 Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) 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
	48805 Nimekirja kuupäev: 05.05.2026	DDM.LAB LIMITED LIABILITY COMPANY MODERN EQUIPMENT LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE	Riik: RU Aadress: d. 1, ofis 804.4, ul. Vasilisy Kozhinoy, Moscow, 121096 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
	48807 Nimekirja kuupäev: 05.05.2026	MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD	Riik: CN Aadress: No.8, Nanyun 4th Road, Huangpu District, Guangzhou, Guangdong, 510705 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
	48808 Nimekirja kuupäev: 05.05.2026	IRAY TECHNOLOGIES IRAY TECHNOLOGY CO LTD YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD YANTAI IRAY TECHNOLOGY CO LTD	Riik: CN Aadress: No. 11, Guiyang Street, Yantai Development Zone, Yantai, Shandong, 264000 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
	48809 Nimekirja kuupäev: 05.05.2026	ANYANG CNC FORGING EQUIPMENT CO LTD ANYANG FORGING PRESS NUMERICAL ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD	Riik: CN Aadress: North Road, West Section of Changjiang Avenue, High-tech Zone, Anyang, Henan, 455000 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
	48810 Nimekirja kuupäev: 05.05.2026	CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD CHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD	Riik: CN Aadress: Building 14, No. 126, Yunan Avenue, Banan District, Chongqing, 400000 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
	48811 Nimekirja kuupäev: 05.05.2026	BREDIKHIN, Aleksei Viktorovich BREDIKHIN, Aleksey BREDIKHIN, Alexei	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
	48812 Nimekirja kuupäev: 05.05.2026	JOINT STOCK COMPANY RUDNIK KARALVEEM OJSC KARALVEEM MINE	Riik: RU Aadress: Chukotski Autonomous Okrug, 689450 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
	48813 Nimekirja kuupäev: 05.05.2026	TRANSSTROI OOO TRANSSTROY LIMITED LIABILITY COMPANY	Riik: RU Aadress: Office 204, ul K Marksa 15, Arkhangelsk, 163000 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
	48814 Nimekirja kuupäev: 05.05.2026	OOO ESEFDZHI BALTIKA SFG BALTIKA	Riik: RU Aadress: Per. 3-I Verkhnii D. 10, Lit. E, Office 1, Saint Petersburg, 194292 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
	48815 Nimekirja kuupäev: 05.05.2026	MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI	Aadress: Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir, turkey 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
	48817 Nimekirja kuupäev: 05.05.2026	LIMITED LIABILITY COMPANY INTERVESP M	Riik: RU Aadress: 20A Kuskovskaya Street, Moscow, 111141; Pr-Kt Zelenyi 20, Et 12 Pom I kom 4, Moscow, 111397 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
	48820 Nimekirja kuupäev: 05.05.2026	LLC MASHIMPORT	Riik: RU Aadress: Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, Moscow, 107023 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
23803 tulemust leitud.