Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	53498 Nimekirja kuupäev: 30.09.2025	HURTADO OLASCOAGA, Adita La Venadita	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) Programm: ILLICIT-DRUGS-EO14059; 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
	53501 Nimekirja kuupäev: 30.09.2025	Flaco H1 HURTADO OLASCOAGA, Ubaldo	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) Programm: ILLICIT-DRUGS-EO14059; 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
	53613 Nimekirja kuupäev: 30.09.2025	WANG, Xueqing WANG, Xue Qing	Riik: CN Märkus: (Linked To: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.) Programm: IRAN-EO13902	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
	53633 Nimekirja kuupäev: 30.09.2025	HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD. HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD	Riik: CN Aadress: No. 131 Seafood Street, Aotou Street, Daya Bay District, Huizhou, Guangdong, 516200 Programm: IRAN-EO13846	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
	53778 Nimekirja kuupäev: 30.09.2025	KAREN BORDER GUARD FORCE KAREN NATIONAL ARMY KAYIN BORDER GUARD FORCE KAYIN NATIONAL ARMY	Riik: MM Aadress: Karen State Programm: BURMA-EO14014; TCO	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
	53779 Nimekirja kuupäev: 30.09.2025	MYINT, Saw San THU, Chit THU, Maung Chit THU, Saw Chit	Riik: MM Aadress: Karen State Programm: BURMA-EO14014; TCO	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
	53795 Nimekirja kuupäev: 30.09.2025	MOHAMMADNIA, Gholamhossein	Riik: IR Aadress: Tehran Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: HOSTAGES-EO14078	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
	53796 Nimekirja kuupäev: 30.09.2025	DANESHVAR, Taghi DANESHVAR, Taqi GHA'EMI, Sayyed Taghi GHAEMI, Sayyed Taghi	Riik: IR Aadress: Mehrdad Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: HOSTAGES-EO14078	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
	53797 Nimekirja kuupäev: 30.09.2025	AMIRINIA, Ahmad MOGHADAM, Reza Amiri MOGHADDAM, Reza Amiri MOQADAM, Reza Amiri	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: HOSTAGES-EO14078	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
	53814 Nimekirja kuupäev: 30.09.2025	LAM, Paul Ting Kwok LAM, Ting Kwok LAM, Ting Kwok Paul LIN, Dingguo	Riik: CN Aadress: Hong Kong Programm: HK-EO13936	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
	53815 Nimekirja kuupäev: 30.09.2025	AU, Chi Kwong AU, Chi Kwong Sonny AU, Sonny Chi Kwong OU, Zhiguang	Riik: CN Aadress: Hong Kong Programm: HK-EO13936	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
	53816 Nimekirja kuupäev: 30.09.2025	KOREA SONGKWANG GENERAL TRADING CORPORATION KOREA SONGKWANG TRADING GENERAL CORPORATION	Riik: KP Aadress: Tongmun 3-dong, Tongdaewo'n District, Pyongyang Programm: DPRK4	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
	53817 Nimekirja kuupäev: 30.09.2025	CHOSUN SAENAL TRADING CHOSUN SAENAL TRADING COMPANY CHOSUN SAENAL TRADING CORPORATION KOREA SAENAL TECHNOLOGY TRADING CORPORATION KOREA SAENAL TRADING KOREA SAENAL TRADING CORPORATION SAENAL TRADING CORPORATION	Riik: KP Aadress: Chunso'ng Ward, Central District, Pyongyang; KoJungsong-dong Central District, KP, Pyongyang; Ryugyong-dong No.1, Pothonggang District, Pyongyang Programm: DPRK4	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
	53818 Nimekirja kuupäev: 30.09.2025	OCEANIC ORBIT INCORPORATED	Riik: PA Aadress: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City Programm: IRAN-EO13902	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
	53819 Nimekirja kuupäev: 30.09.2025	PRO MISSION SDN BHD	Riik: MY Aadress: 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur, 50450 Programm: IRAN-EO13902	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
	53820 Nimekirja kuupäev: 30.09.2025	ASATRYAN LIMITED LIABILITY COMPANY ASATRYAN LLC LIMITED LIABILITY COMPANY ASATRYAN	Riik: RU Aadress: Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760 Märkus: (Linked To: ASATRYAN, Gayk) Programm: DPRK3	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
	53822 Nimekirja kuupäev: 30.09.2025	FORTUNA LIMITED LIABILITY COMPANY FORTUNA LLC LIMITED LIABILITY COMPANY FORTUNA	Riik: RU Aadress: Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760 Märkus: (Linked To: ASATRYAN, Gayk) Programm: DPRK3	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
	53823 Nimekirja kuupäev: 30.09.2025	EH MOO, Saw Htoo MHU, Saw Eh	Riik: MM Aadress: Karen State Programm: BURMA-EO14014; TCO	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
	53824 Nimekirja kuupäev: 30.09.2025	ASATRYAN, Gaik ASATRYAN, Gayk ASATRYAN, Gayk Vanushevich	Riik: RU Programm: DPRK3	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
	53825 Nimekirja kuupäev: 30.09.2025	DONG, Jingwei	Riik: CN Aadress: Hong Kong Programm: HK-EO13936	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
21878 tulemust leitud.