Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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53921
Nimekirja kuupäev:
30.04.2026
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Riik:
NL
Aadress:
Leidschendam, South Holland
Märkus:
(Linked To: HAMAS)
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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53922
Nimekirja kuupäev:
30.04.2026
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Riik:
NL
Aadress:
Leidschendam, South Holland
Märkus:
(Linked To: HAMAS)
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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53923
Nimekirja kuupäev:
30.04.2026
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Riik:
NL
Aadress:
Rotterdam
Märkus:
(Linked To: HAMAS)
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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53926
Nimekirja kuupäev:
30.04.2026
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Riik:
CN
Aadress:
Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
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
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53927
Nimekirja kuupäev:
30.04.2026
|
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
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53929
Nimekirja kuupäev:
30.04.2026
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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
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53930
Nimekirja kuupäev:
30.04.2026
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Riik:
PA
Aadress:
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
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53932
Nimekirja kuupäev:
30.04.2026
|
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Riik:
CN
Aadress:
No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, Dongying, Shandong, 257335
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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53933
Nimekirja kuupäev:
30.04.2026
|
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Riik:
IR
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm:
IFSR; 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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53934
Nimekirja kuupäev:
30.04.2026
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Riik:
IR
Aadress:
No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran, 1993634316
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm:
IFSR; NPWMD
|
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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53935
Nimekirja kuupäev:
30.04.2026
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Riik:
IR
Aadress:
No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981; Sanaat Square, Arak
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm:
IFSR; 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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53936
Nimekirja kuupäev:
30.04.2026
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Riik:
IR
Aadress:
Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Province
Märkus:
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Programm:
IFSR; 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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53937
Nimekirja kuupäev:
30.04.2026
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Riik:
IR
Märkus:
(Linked To: ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY)
Programm:
IFSR; 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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53938
Nimekirja kuupäev:
30.04.2026
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Riik:
IR
Aadress:
Arak
Märkus:
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Programm:
IFSR; 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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53943
Nimekirja kuupäev:
30.04.2026
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Riik:
MX
Aadress:
Colima; Jalisco; Mexico City; Tamaulipas
Märkus:
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm:
ILLICIT-DRUGS-EO14059; 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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53944
Nimekirja kuupäev:
30.04.2026
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Riik:
MX
Aadress:
Hidalgo
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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53945
Nimekirja kuupäev:
30.04.2026
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Riik:
MX
Aadress:
Tamaulipas
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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53946
Nimekirja kuupäev:
30.04.2026
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Riik:
MX
Aadress:
Ave Central #450, Reynosa, Tamaulipas, 88730
Programm:
ILLICIT-DRUGS-EO14059; 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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53947
Nimekirja kuupäev:
30.04.2026
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Riik:
MX
Aadress:
2nd Oficina A entre AGS y Puebla 8, Rio Bravo, Tamaulipas, 88920
Programm:
ILLICIT-DRUGS-EO14059; 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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53953
Nimekirja kuupäev:
30.04.2026
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Riik:
CN; PH
Aadress:
3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, National Capital Region, 1632
Programm:
CYBER3
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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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||