Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50581 Nimekirja kuupäev: 04.08.2025	AFANASYEVA, Elena Mikhaylovna PESTI, Victoria SHUDRA, Helena	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
	50582 Nimekirja kuupäev: 04.08.2025	KALASHNIKOV, Konstantin Sergeyevich KALASHNIKOV, Konstiantyn	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
	50587 Nimekirja kuupäev: 04.08.2025	LY, Yong Phat PAD SUPA PAT SUPAPHA PHAT, Suphapha PHAT SUPHAPHA PUT SUPAPA	Riik: TH Aadress: 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000 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
	50588 Nimekirja kuupäev: 04.08.2025	EFTEKHARI, Sayyed Hosein Majid Musavi IFTIKHARI, Sayyid Husayn Musawi	Riik: IR Programm: IFSR; IRGC; 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
	50589 Nimekirja kuupäev: 04.08.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA OOO OF VAFA VAFA WHOLESALE LTD	Riik: RU Aadress: ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024 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
	50592 Nimekirja kuupäev: 04.08.2025	MORE REKA SERVIS OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS SEA RIVER SERVICE LIMITED LIABILITY COMPANY SEA RIVER SERVICE LLC	Riik: RU Aadress: Office 1, ul Lenina 53, Azov, Rostov Oblast, 346780 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
	50596 Nimekirja kuupäev: 04.08.2025	KATEBI, Ruhollah	Riik: RU Aadress: Moscow Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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
	50597 Nimekirja kuupäev: 04.08.2025	BAHRAMI, Ebrahim	Riik: IR Märkus: (Linked To: SHAHID KHARRAZI INDUSTRIES) 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
	50598 Nimekirja kuupäev: 04.08.2025	MARQUEZ CORDERO, Fanny Beatriz	Riik: VE Aadress: Caracas Programm: VENEZUELA	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
	50601 Nimekirja kuupäev: 04.08.2025	KOH KONG CASINO RESORT KOH KONG RESORT KOH KONG RESORT AND CASINO KOH RONG RESORT AND CASINO	Riik: KH Aadress: Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang 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
	50603 Nimekirja kuupäev: 04.08.2025	NIKULIN, Dmitry Yuryevich	Riik: RU Aadress: ul. Palikha, d. 10, Str. 7, Moscow, 127055 Märkus: (Linked To: TSMRBANK, OOO) Pealkiri: Vice-President, TSMRBANK, OOO Programm: DPRK3; 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
	50604 Nimekirja kuupäev: 04.08.2025	INTERNATIONAL SETTLEMENT BANK LLC MEZHDUNARODNYI RASCHETNYI BANK MRB BANK	Riik: GE Aadress: Stalin Street 20, Tskhinvali, South Ossetia Programm: DPRK3; 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
	50607 Nimekirja kuupäev: 04.08.2025	STROYTRADE STROYTREYD STROYTREYD LLC	Riik: RU Aadress: Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463; Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463 Programm: DPRK3; 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
	50610 Nimekirja kuupäev: 04.08.2025	AKTSIONERNOE OBSHCHESTVO TIMER BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK TIMER BANK, AO TIMER BANK CO., LTD TIMER BANK JOINT-STOCK COMPANY TIMER BANK PAO	Riik: RU Aadress: 58, prospekt Ibragimova, Kazan, Tatarstan, 420066; Bldg. 2, St. Bakhrushina, 23, Moscow, 115054; d. 23 str, 2, ul. Bakhrushina, Moscow, 115054 Märkus: (Linked To: RUSSIAN FINANCIAL CORPORATION) Programm: DPRK3; 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
	50621 Nimekirja kuupäev: 04.08.2025	ABU-SHAHID AL-DAHRAH, Ebrahim Mohammad Ghaleb AL-KUHLANI, Hasan Ahmad Hasan Muhammad	Riik: IR Märkus: (Linked To: ANSARALLAH) 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
	50623 Nimekirja kuupäev: 04.08.2025	SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.	Riik: CN Aadress: Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, Guangdong Province, 51800 Märkus: (Linked To: ANSARALLAH) 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
	50624 Nimekirja kuupäev: 04.08.2025	JH CIRCUITS JINGHON ELECTRONICS LIMITED SHENZHEN JINGHON ELECTRONICS LIMITED SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.	Riik: CN Aadress: #2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong; Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, Guangdong Märkus: (Linked To: ANSARALLAH) 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
	50626 Nimekirja kuupäev: 04.08.2025	GOTIK SHIPPING CO	Riik: IN; LR Aadress: B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301 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
	50627 Nimekirja kuupäev: 04.08.2025	PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED	Riik: IN Aadress: B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301 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
	50630 Nimekirja kuupäev: 04.08.2025	YAKUBETS, Victor YAKUBETS, Viktor Grigoryevich	Riik: RU Märkus: (Linked To: EVIL CORP) Programm: CYBER2; 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
21584 tulemust leitud.