Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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52052
Nimekirja kuupäev:
24.11.2025
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Riik:
PK
Aadress:
9 Timber Pond, Keamari P.O. Box 13139, Karachi; 9/A, Timber Pound Kemari, Karachi
Programm:
NPWMD
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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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52053
Nimekirja kuupäev:
24.11.2025
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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
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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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52054
Nimekirja kuupäev:
24.11.2025
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Märkus:
(Linked To: AL-QATIRJI COMPANY)
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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52056
Nimekirja kuupäev:
24.11.2025
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Riik:
IN
Aadress:
New Delhi
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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52057
Nimekirja kuupäev:
24.11.2025
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Riik:
RU
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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52058
Nimekirja kuupäev:
24.11.2025
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Riik:
CN
Aadress:
Shanghai
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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52059
Nimekirja kuupäev:
24.11.2025
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Riik:
CN
Aadress:
Shanghai
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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52060
Nimekirja kuupäev:
24.11.2025
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Riik:
CN
Aadress:
Shanghai
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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52061
Nimekirja kuupäev:
24.11.2025
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Riik:
CO
Märkus:
(Linked To: CLAN DEL GOLFO)
Programm:
ILLICIT-DRUGS-EO14059
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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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52062
Nimekirja kuupäev:
24.11.2025
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Riik:
CO
Märkus:
(Linked To: CLAN DEL GOLFO)
Programm:
ILLICIT-DRUGS-EO14059
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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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52063
Nimekirja kuupäev:
24.11.2025
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Riik:
CO
Märkus:
(Linked To: CLAN DEL GOLFO)
Programm:
ILLICIT-DRUGS-EO14059
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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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52064
Nimekirja kuupäev:
24.11.2025
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Riik:
ZW
Aadress:
299 Borrowdale Road, Harare
Märkus:
(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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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52065
Nimekirja kuupäev:
24.11.2025
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Riik:
AE
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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52066
Nimekirja kuupäev:
24.11.2025
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Riik:
UZ
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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52067
Nimekirja kuupäev:
24.11.2025
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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
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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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52068
Nimekirja kuupäev:
24.11.2025
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Riik:
UZ
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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52069
Nimekirja kuupäev:
24.11.2025
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Riik:
UZ
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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52071
Nimekirja kuupäev:
24.11.2025
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Riik:
RU
Aadress:
Maliy Kakovinskiy Pereulok, Moscow, 121099
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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52072
Nimekirja kuupäev:
24.11.2025
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Riik:
RU
Aadress:
Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252
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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52073
Nimekirja kuupäev:
24.11.2025
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Riik:
GB
Aadress:
London
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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| 23256 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||