Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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50667
Nimekirja kuupäev:
11.03.2026
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Riik:
IR
Aadress:
South Khorasan Province
Programm:
IRAN-HR
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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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50668
Nimekirja kuupäev:
11.03.2026
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Riik:
IR
Aadress:
Isfahan Province
Programm:
IRAN-HR
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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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50669
Nimekirja kuupäev:
11.03.2026
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Riik:
VE
Aadress:
Caracas
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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50670
Nimekirja kuupäev:
11.03.2026
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Riik:
IR
Aadress:
Bagh Zahra Mehrgan 9 P 211, Bushehr
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
IRAN-HR; 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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50671
Nimekirja kuupäev:
11.03.2026
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Riik:
IR
Aadress:
Khuzestan Province
Programm:
IRAN-HR
|
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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50672
Nimekirja kuupäev:
11.03.2026
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
IRAN-HR; IRGC
|
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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50673
Nimekirja kuupäev:
11.03.2026
|
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
IRAN-HR; IRGC
|
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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50674
Nimekirja kuupäev:
11.03.2026
|
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Riik:
IR
Aadress:
Khuzestan Province
Programm:
IRAN-HR
|
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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50675
Nimekirja kuupäev:
11.03.2026
|
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Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
IRAN-HR; IRGC
|
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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50679
Nimekirja kuupäev:
11.03.2026
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Riik:
GE
Aadress:
2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi
Programm:
GLOMAG
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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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50680
Nimekirja kuupäev:
11.03.2026
|
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Riik:
GE
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
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50681
Nimekirja kuupäev:
11.03.2026
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Riik:
GE
Aadress:
Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi
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
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50682
Nimekirja kuupäev:
11.03.2026
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Riik:
GE
Aadress:
19 MR Building 4, Apt 12, Rustavi
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
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50690
Nimekirja kuupäev:
11.03.2026
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Riik:
RU
Aadress:
4 Zubovsky Boulevard, Moscow, 119021
Programm:
RUSSIA-EO14024
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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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50691
Nimekirja kuupäev:
11.03.2026
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA)
Programm:
RUSSIA-EO14024
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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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50692
Nimekirja kuupäev:
11.03.2026
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Riik:
RU
Aadress:
Borovaya Street, D. 3, K. 1, Moscow, 111020
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
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50693
Nimekirja kuupäev:
11.03.2026
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Riik:
RU
Aadress:
Suite 4/P, 7 Krasnoproletarskaya Street, Moscow, 127006
Märkus:
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
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
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50694
Nimekirja kuupäev:
11.03.2026
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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
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50695
Nimekirja kuupäev:
11.03.2026
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Riik:
IR
Märkus:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm:
IRAN-HR
|
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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50696
Nimekirja kuupäev:
11.03.2026
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IRAN-HR; IRGC
|
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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| 23611 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||