Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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52297
Nimekirja kuupäev:
30.04.2026
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Riik:
YE
Märkus:
(Linked To: ANSARALLAH)
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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52298
Nimekirja kuupäev:
30.04.2026
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Riik:
YE
Märkus:
(Linked To: ANSARALLAH)
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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52302
Nimekirja kuupäev:
30.04.2026
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Riik:
YE
Märkus:
(Linked To: ANSARALLAH)
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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52304
Nimekirja kuupäev:
30.04.2026
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Riik:
YE
Aadress:
Hodeidah; Sana'a
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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52305
Nimekirja kuupäev:
30.04.2026
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Riik:
MY
Aadress:
Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur, 59200
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
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52306
Nimekirja kuupäev:
30.04.2026
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Riik:
AE
Aadress:
LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52307
Nimekirja kuupäev:
30.04.2026
|
|
Riik:
YE
Aadress:
Sana'a
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
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52308
Nimekirja kuupäev:
30.04.2026
|
|
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
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52309
Nimekirja kuupäev:
30.04.2026
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Riik:
MY
Aadress:
Kuala Lumpur
Märkus:
(Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)
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
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52311
Nimekirja kuupäev:
30.04.2026
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Riik:
MY
Aadress:
Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
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52312
Nimekirja kuupäev:
30.04.2026
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Riik:
SC
Aadress:
1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Port Victoria, Mahe
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52314
Nimekirja kuupäev:
30.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52316
Nimekirja kuupäev:
30.04.2026
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Riik:
MY
Aadress:
11-01, Jalan Balau 3, Taman Rinting, Masai, Johar Bahru, 81750; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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52318
Nimekirja kuupäev:
30.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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52325
Nimekirja kuupäev:
30.04.2026
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Riik:
CN
Aadress:
39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning; Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong
Programm:
IRAN-EO13846
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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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52330
Nimekirja kuupäev:
30.04.2026
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Riik:
SC
Aadress:
PO Box 1137, Victoria, Mahe Island
Programm:
IRAN-EO13846
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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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52332
Nimekirja kuupäev:
30.04.2026
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Riik:
LR
Aadress:
80 Broad Street, Monrovia
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52335
Nimekirja kuupäev:
30.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52338
Nimekirja kuupäev:
30.04.2026
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Riik:
SC
Aadress:
1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52340
Nimekirja kuupäev:
30.04.2026
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Riik:
AE
Aadress:
Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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| 23775 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||