Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52049 Nimekirja kuupäev: 28.04.2025	NATIONAL DEFENSE COMPLEX NATIONAL DEVELOPMENT CENTRE NATIONAL DEVELOPMENT COMPLEX NDC	Riik: PK Aadress: Fateh Jang, Punjab, Rawalpindi; P.O Box 2216, Islamabad; Plot No. 94, NESCOM Complex (NDC), H-11/4, Islamabad, Islamabad Urban Programm: 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
	52050 Nimekirja kuupäev: 28.04.2025	Alfredito BELTRAN GUZMAN, Jesus Alfredo El Mochomito Tito	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	52051 Nimekirja kuupäev: 28.04.2025	AKHTAR AND SONS AKHTAR AND SONS PRIVATE LIMITED AKHTAR AND SONS PVT LTD.	Riik: PK Aadress: 10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000; 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi Programm: 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
	52052 Nimekirja kuupäev: 28.04.2025	AFFILIATES INTERNATIONAL MS AFFILIATES INTERNATIONAL	Riik: PK Aadress: 9 Timber Pond, Keamari P.O. Box 13139, Karachi; 9/A, Timber Pound Kemari, Karachi Programm: 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
	52053 Nimekirja kuupäev: 28.04.2025	ROCKSIDE ENTERPRISE ROCKSIDE TRADING	Riik: PK Aadress: 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi; Street 17, Karachi, Sindh Programm: 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
	52054 Nimekirja kuupäev: 28.04.2025	KATERJI, 'Abbas	Märkus: (Linked To: AL-QATIRJI COMPANY) 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
	52056 Nimekirja kuupäev: 28.04.2025	ANISIMOV, Andrei ANISIMOV, Andrey	Riik: IN Aadress: New Delhi 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
	52057 Nimekirja kuupäev: 28.04.2025	HAINDL, Daniel	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
	52058 Nimekirja kuupäev: 28.04.2025	FEDKINA, Elena	Riik: CN Aadress: Shanghai 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
	52059 Nimekirja kuupäev: 28.04.2025	LISHENKO, Ilia LISHENKO, Ilya	Riik: CN Aadress: Shanghai 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
	52060 Nimekirja kuupäev: 28.04.2025	LOGOV, Roman	Riik: CN Aadress: Shanghai 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
	52061 Nimekirja kuupäev: 28.04.2025	OSTEN BLANCO, Orozman Orlando Rodrigo Flechas	Riik: CO Märkus: (Linked To: CLAN DEL GOLFO) Programm: ILLICIT-DRUGS-EO14059	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
	52062 Nimekirja kuupäev: 28.04.2025	Bruno PEREZ CASTANEDA, Luis Armando	Riik: CO Märkus: (Linked To: CLAN DEL GOLFO) Programm: ILLICIT-DRUGS-EO14059	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
	52063 Nimekirja kuupäev: 28.04.2025	CASARRUBIA POSADA, Elkin Cura Joaquin	Riik: CO Märkus: (Linked To: CLAN DEL GOLFO) Programm: ILLICIT-DRUGS-EO14059	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
	52064 Nimekirja kuupäev: 28.04.2025	SUZAN GENERAL TRADING PVT LTD	Riik: ZW Aadress: 299 Borrowdale Road, Harare Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji) 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
	52065 Nimekirja kuupäev: 28.04.2025	PATTNI, Kamlesh Mansukhlal Damji	Riik: AE 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
	52066 Nimekirja kuupäev: 28.04.2025	KHUDAIBERGANOVA, Yulduz	Riik: UZ 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
	52067 Nimekirja kuupäev: 28.04.2025	SAMARIA HOLDINGS LIMITED	Riik: AE Aadress: Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai; PO Box 14401, Dubai Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji) 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
	52068 Nimekirja kuupäev: 28.04.2025	MASHARIPOV, Aybek	Riik: UZ 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
	52069 Nimekirja kuupäev: 28.04.2025	KURYAZOV, Anvar	Riik: UZ 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
21720 tulemust leitud.