Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
10583
Nimekirja kuupäev: 18.06.2025
  • ESMAELI, Reza-Gholi
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
10584
Nimekirja kuupäev: 18.06.2025
  • SALAMI, Hoseyn
  • SALAMI, Hossein
  • SALAMI, Hussayn
  • SALIMI, Hosein
Riik: IR
Aadress: Tehran
Pealkiri: Commander-in-Chief of the Islamic Revolutionary Guard Corps
Programm: IFSR; IRGC; NPWMD; 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
10587
Nimekirja kuupäev: 18.06.2025
  • NOOR MOHAMMAD, Abdul Majid
  • NOOR MUHAMMAD, Abdul Majeed
  • NOOR MUHAMMED, Abdul Majid
Riik: AE
Aadress: c/o FMF GENERAL TRADING LLC, Dubai
Programm: SDNTK
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
10588
Nimekirja kuupäev: 18.06.2025
  • KHAN, Sherbaz
Riik: AE; PK
Aadress: P.O. Box 33651, Dubai; Peshawar; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar
Programm: SDNTK
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
10589
Nimekirja kuupäev: 18.06.2025
  • DUZCAN, Ceylan
Riik: AE
Programm: SDNTK
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
10590
Nimekirja kuupäev: 18.06.2025
  • SCHNEIDER, Simon
Riik: BE; NL
Aadress: c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk
Programm: SDNTK
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
10591
Nimekirja kuupäev: 18.06.2025
  • MICHIELSEN, Tom
  • MICHIELSEN, Tom R.D.
Riik: BE
Programm: SDNTK
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
10592
Nimekirja kuupäev: 18.06.2025
  • GHANI, Mohamed Nadim
  • GHANI, Mohammad Nadeem
Riik: GB
Programm: SDNTK
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
10593
Nimekirja kuupäev: 18.06.2025
  • BUTT, Abdul Majid
  • LOAN, Waseem Raouf
  • LOAN, Waseem Rauf
  • LON RAOUF, Wasim Raouf
  • LOUN, Waseem Raouf
  • LOUN, Waseem Rauf
  • LOUN, Waseem Rouf
  • RASHI, Abdul Majid
  • RASHID, Abdul Majid
Riik: AE; PK
Aadress: c/o AL AMLOOD TRADING LLC, Dubai; c/o FMF GENERAL TRADING LLC, Dubai
Programm: SDNTK
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
10594
Nimekirja kuupäev: 18.06.2025
  • ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD
  • ABDULLAH MOHAMMED ABDULLAH BAHZAD
  • ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD
  • AHMED BEHZA
  • AHMED MOHAMMED ABDULLAH
  • BAHZAD, Ahmad Abdullah Mohamed Abdullah
  • BEHZAD, Abdulla Mohd Abdulla
  • BEHZAD, Ahmad Abdulla Mohammad A
  • BEHZAD, Ahmad Abdulla Mohammad Abdulla
  • BEHZAD, Ahmad Abdulla Mohd Abdulla
  • BEHZAD, Ahmed Abdullah
  • BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah
  • MOHAMMED ABDULLAH MOHAMMED BAHZAD
Riik: AE
Aadress: Dubai; Sharjah; c/o FMF GENERAL TRADING LLC, Dubai; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai
Programm: SDNTK
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
10595
Nimekirja kuupäev: 18.06.2025
  • AZAM, Amir
  • SHEIKH MOHAMMED, Amir Azam
Riik: AE
Aadress: Dubai; c/o A A TRADING FZCO, Dubai
Programm: SDNTK
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
10596
Nimekirja kuupäev: 18.06.2025
  • FMF GENERAL TRADING LLC
Riik: AE
Aadress: Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai; P.O. Box 16542, Dubai
Programm: SDNTK
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
10597
Nimekirja kuupäev: 18.06.2025
  • AL AMLOOD TRADING LLC
Riik: AE
Aadress: Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai; P.O. Box 3517, Dubai
Programm: SDNTK
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
10598
Nimekirja kuupäev: 18.06.2025
  • A A TRADING FZCO
Riik: AE
Aadress: P.O. Box 37089, Dubai
Programm: SDNTK
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
10599
Nimekirja kuupäev: 18.06.2025
  • BELS FLOWERS IMPORT EXPORT BVBA
Riik: BE
Aadress: Lange Lobroekstraat 8, Antwerpen, 2060
Programm: SDNTK
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
10600
Nimekirja kuupäev: 18.06.2025
  • OFFENBACH HAUSHALTWAREN B.V.
Riik: NL
Aadress: Rietlanden 5 - 7, Beverwijk, 1948 NE; Rietlanden 5 - A, Beverwijk, 1948
Programm: SDNTK
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
10601
Nimekirja kuupäev: 18.06.2025
  • KHAN AND SCHIRINDEL GMBH
  • KHAN & SCHIRINDEL GMBH
Riik: DE
Aadress: Schwalbacher Strasse 19, Weisbaden, 65185
Programm: SDNTK
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
10602
Nimekirja kuupäev: 18.06.2025
  • SAF TECH S.L.
Riik: ES
Aadress: Calle Serrano 52, Barcelona, 08031
Programm: SDNTK
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
10603
Nimekirja kuupäev: 18.06.2025
  • DUBAI TRADING COMPANY
Riik: PK
Aadress: 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar; 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar
Programm: SDNTK
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
10604
Nimekirja kuupäev: 18.06.2025
  • ZULEIKHA GENERAL TRADING
  • ZULEKHA GENERAL TRADING LLC
  • ZULIKHA GENERAL TRADING
Riik: AE
Aadress: P.O. Box 5456, Ajman
Märkus: (Linked To: GHANI, Mohammad Nadeem)
Programm: SDNTK
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
21873 tulemust leitud.