Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54618
Nimekirja kuupäev: 01.10.2025
  • FUTURE RESOURCE TRADING LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54619
Nimekirja kuupäev: 01.10.2025
  • VENTUS TRADE LIMITED
Riik: CN
Aadress: Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54620
Nimekirja kuupäev: 01.10.2025
  • CETTO INTERNATIONAL LIMITED
Riik: CN
Aadress: 22/F, 3 Lockhart Road, Wanchai, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54621
Nimekirja kuupäev: 01.10.2025
  • JTU ENERGY LIMITED
Riik: CN
Aadress: Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54622
Nimekirja kuupäev: 01.10.2025
  • LAVIDA CORPORATION LIMITED
Riik: CN
Aadress: Rm 4, 16/F, Ho King Comm Ctr, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54623
Nimekirja kuupäev: 01.10.2025
  • FINESSE GLOBAL TRADING LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54624
Nimekirja kuupäev: 01.10.2025
  • QUEENS RING LIMITED
Riik: CN
Aadress: Rm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54625
Nimekirja kuupäev: 01.10.2025
  • RADIX TRADE LIMITED
Riik: CN
Aadress: San Po Kong, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54626
Nimekirja kuupäev: 01.10.2025
  • STAR OILGLOBAL LIMITED
Riik: CN
Aadress: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54627
Nimekirja kuupäev: 01.10.2025
  • MARMERTH LIMITED
Riik: CN
Aadress: Unit D, 16/F, One Capital Place, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
54628
Nimekirja kuupäev: 01.10.2025
  • A7 LIMITED LIABILITY COMPANY
  • A7 LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7
  • OOO A7
Riik: RU
Aadress: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Märkus: (Linked To: GARANTEX EUROPE OU)
Programm: CYBER4
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
54629
Nimekirja kuupäev: 01.10.2025
  • A71 LIMITED LIABILITY COMPANY
  • A71 LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
Riik: RU
Aadress: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Märkus: (Linked To: A7 LIMITED LIABILITY COMPANY)
Programm: CYBER4
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
54630
Nimekirja kuupäev: 01.10.2025
  • A7 AGENT LIMITED LIABILITY COMPANY
  • A7 AGENT LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT
Riik: RU
Aadress: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Märkus: (Linked To: A7 LIMITED LIABILITY COMPANY)
Programm: CYBER4
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
54642
Nimekirja kuupäev: 01.10.2025
  • AL SUNAIDAR, Mohammed Mohammed Abdullah
  • AL-SUNAYDAR, Muhammad
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: ANSARALLAH)
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
54643
Nimekirja kuupäev: 01.10.2025
  • AL-SAIDA STONE FOR TRADING AND AGENCIES
Riik: YE
Aadress: 5 Hadda Street, Sana'a
Märkus: (Linked To: ANSARALLAH)
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
54644
Nimekirja kuupäev: 01.10.2025
  • AL WAZIR, Yahya Mohammed Mohammed
Riik: YE
Märkus: (Linked To: ANSARALLAH)
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
54645
Nimekirja kuupäev: 01.10.2025
  • AMRAN CEMENT FACTORY
  • OMRAN CEMENT FACTORY
Riik: YE
Aadress: Amran Governorate, Sana'a
Märkus: (Linked To: ANSARALLAH)
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
54646
Nimekirja kuupäev: 01.10.2025
  • ARKAN MARS PETROLEUM DMCC
Riik: AE
Aadress: Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai
Märkus: (Linked To: ANSARALLAH)
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
54684
Nimekirja kuupäev: 01.10.2025
  • GAMBOA SANCHEZ, Celso Manuel
Riik: CR
Aadress: Cartago
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
54685
Nimekirja kuupäev: 01.10.2025
  • ARIAS MONGE, Alejandro
  • Diablo
Riik: CR
Aadress: Limon
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
21878 tulemust leitud.