Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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52440
Nimekirja kuupäev:
25.04.2025
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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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52452
Nimekirja kuupäev:
25.04.2025
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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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52472
Nimekirja kuupäev:
25.04.2025
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Riik:
BA
Märkus:
(Linked To: DODIK, Igor)
Programm:
BALKANS-EO14033
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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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52473
Nimekirja kuupäev:
25.04.2025
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Riik:
CY
Aadress:
Floor 1, 1 Goergiou Gennadiou, Larnaca, 6031
Märkus:
(Linked To: GUJANICIC, Marko)
Programm:
BALKANS-EO14033
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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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52474
Nimekirja kuupäev:
25.04.2025
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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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52475
Nimekirja kuupäev:
25.04.2025
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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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52476
Nimekirja kuupäev:
25.04.2025
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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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52477
Nimekirja kuupäev:
25.04.2025
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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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52478
Nimekirja kuupäev:
25.04.2025
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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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52485
Nimekirja kuupäev:
25.04.2025
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Programm:
SDGT
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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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52486
Nimekirja kuupäev:
25.04.2025
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Riik:
BR
Aadress:
Rua Maranhao, 1566 Apto 502, Funcionarios, Belo Horizonte, Minas Gerais, 30150331
Märkus:
(Linked To: THE TERRORGRAM COLLECTIVE)
Programm:
SDGT
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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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52487
Nimekirja kuupäev:
25.04.2025
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Riik:
HR
Märkus:
(Linked To: THE TERRORGRAM COLLECTIVE)
Programm:
SDGT
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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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52489
Nimekirja kuupäev:
25.04.2025
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Riik:
ZA
Aadress:
Herbertsdale
Märkus:
(Linked To: THE TERRORGRAM COLLECTIVE)
Programm:
SDGT
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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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52494
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
zd. 1 str. 1 ul. Peskova, Rostov-On-Don, 344091
Märkus:
(Linked To: AUTOMOBILE PLANT URAL JOINT STOCK COMPANY)
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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52496
Nimekirja kuupäev:
25.04.2025
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Riik:
IR
Aadress:
Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616915
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
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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52497
Nimekirja kuupäev:
25.04.2025
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Riik:
AE; IR
Aadress:
Dubai; Tehran
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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52498
Nimekirja kuupäev:
25.04.2025
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Riik:
AE
Märkus:
(Linked To: ARSA GAS COMPANY)
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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52499
Nimekirja kuupäev:
25.04.2025
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Riik:
IR
Aadress:
Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613114
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
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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52500
Nimekirja kuupäev:
25.04.2025
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Riik:
IR
Aadress:
Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616911
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
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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52501
Nimekirja kuupäev:
25.04.2025
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Riik:
IR
Aadress:
Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, Hormuzgan, 7951617786
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
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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| 21699 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||