Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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51386
Nimekirja kuupäev:
23.06.2025
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Riik:
CN
Aadress:
Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai, 201102
Programm:
IRAN-EO13902
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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
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51390
Nimekirja kuupäev:
23.06.2025
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Riik:
VE
Programm:
VENEZUELA
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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
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51391
Nimekirja kuupäev:
23.06.2025
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Riik:
LR
Aadress:
80, Broad Street, Monrovia
Programm:
IRAN-EO13902
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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
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51392
Nimekirja kuupäev:
23.06.2025
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Riik:
MX
Märkus:
(Linked To: GULF CARTEL)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51393
Nimekirja kuupäev:
23.06.2025
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Riik:
MX
Märkus:
(Linked To: GULF CARTEL)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51394
Nimekirja kuupäev:
23.06.2025
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Riik:
MX
Märkus:
(Linked To: GULF CARTEL)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51395
Nimekirja kuupäev:
23.06.2025
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Riik:
MX
Märkus:
(Linked To: GULF CARTEL)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51396
Nimekirja kuupäev:
23.06.2025
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Riik:
MX
Märkus:
(Linked To: GULF CARTEL)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51399
Nimekirja kuupäev:
23.06.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
ELECTION-EO13848; IFSR; IRGC
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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
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51400
Nimekirja kuupäev:
23.06.2025
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Riik:
ES; LT
Aadress:
Santa Cruz de Tenerife
Programm:
ILLICIT-DRUGS-EO14059
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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
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51401
Nimekirja kuupäev:
23.06.2025
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Riik:
LT
Programm:
ILLICIT-DRUGS-EO14059
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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
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51402
Nimekirja kuupäev:
23.06.2025
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Riik:
CH
Aadress:
Banhofstrasse 20, Zug, 6300
Märkus:
(Linked To: KARPAVICIUS, Rokas)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51403
Nimekirja kuupäev:
23.06.2025
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Riik:
CH
Aadress:
Banhofstrasse 20, Zug, 6300
Märkus:
(Linked To: KARPAVICIUS, Rokas)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51404
Nimekirja kuupäev:
23.06.2025
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Riik:
PL
Aadress:
Ul. Solec 18, b21, Warsaw, 00-410
Märkus:
(Linked To: KARPAVICIUS, Rokas)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51405
Nimekirja kuupäev:
23.06.2025
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Riik:
LT
Märkus:
(Linked To: DRAGON SECURE GMBH)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51406
Nimekirja kuupäev:
23.06.2025
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Riik:
ES
Märkus:
(Linked To: KARPIS AG)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51407
Nimekirja kuupäev:
23.06.2025
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Riik:
LT
Aadress:
Eduardo Andre G. 14-5, Vilnius, 02232
Märkus:
(Linked To: GRINEVICIUS, Arnas)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51408
Nimekirja kuupäev:
23.06.2025
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Riik:
LT
Aadress:
Eduardo Andre G. 14-5, Vilnius, 02232
Märkus:
(Linked To: GRINEVICIUS, Arnas)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51409
Nimekirja kuupäev:
23.06.2025
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Riik:
CO
Aadress:
Calle 11 43B 50, Medellin, Antioquia
Märkus:
(Linked To: LABUTIS, Virginijus)
Programm:
ILLICIT-DRUGS-EO14059
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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
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51410
Nimekirja kuupäev:
23.06.2025
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Riik:
CO
Programm:
ILLICIT-DRUGS-EO14059
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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
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| 21898 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||