Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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53977
Nimekirja kuupäev:
25.11.2025
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Riik:
YE
Aadress:
Sana'a
Märkus:
(Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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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53979
Nimekirja kuupäev:
25.11.2025
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Riik:
IN
Aadress:
Mumbai, Maharashtra
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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53980
Nimekirja kuupäev:
25.11.2025
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Riik:
HT
Aadress:
Port-au-Prince
Programm:
FTO; 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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53981
Nimekirja kuupäev:
25.11.2025
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Riik:
HT
Aadress:
Savien, Artibonite Department
Programm:
FTO; 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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53994
Nimekirja kuupäev:
25.11.2025
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Riik:
RU
Aadress:
St. Petersburg
Programm:
CAATSA - RUSSIA; CYBER4
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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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53995
Nimekirja kuupäev:
25.11.2025
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Riik:
RU
Aadress:
St. Petersburg
Programm:
CAATSA - RUSSIA; CYBER4
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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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53996
Nimekirja kuupäev:
25.11.2025
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Riik:
RU
Aadress:
St. Petersburg
Programm:
CAATSA - RUSSIA; CYBER4
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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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53997
Nimekirja kuupäev:
25.11.2025
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Riik:
RU
Aadress:
Tsvetochnaya St., 16 Litera P, Room 27, Moskovskaya Zastava Municipal District, Saint Petersburg, 196066; Zastavskaya st., n. 33, Office 6A300, Saint Petersburg, 196084
Programm:
CAATSA - RUSSIA; CYBER4
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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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53998
Nimekirja kuupäev:
25.11.2025
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Riik:
CN; RU
Aadress:
Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong; Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, Saint Petersburg, 196006
Programm:
CAATSA - RUSSIA; CYBER4
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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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54015
Nimekirja kuupäev:
25.11.2025
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Riik:
GY
Aadress:
127 D'Aguiar Park, Georgetown
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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54016
Nimekirja kuupäev:
25.11.2025
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Riik:
GY
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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54017
Nimekirja kuupäev:
25.11.2025
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Riik:
GY
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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54018
Nimekirja kuupäev:
25.11.2025
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Riik:
LB
Aadress:
Jounieh
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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54019
Nimekirja kuupäev:
25.11.2025
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Riik:
CO; GY
Aadress:
Arakaka, Barima-Waini Region
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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54021
Nimekirja kuupäev:
25.11.2025
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Riik:
CO
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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54022
Nimekirja kuupäev:
25.11.2025
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Riik:
IR
Aadress:
Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, Isfahan City, Isfahan Province, 8147846492
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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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54023
Nimekirja kuupäev:
25.11.2025
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Riik:
GY
Aadress:
Lot 10 Buxton, East Coast Demerara; Lot 40 Vigilance, East Coast Demerara
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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54024
Nimekirja kuupäev:
25.11.2025
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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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54025
Nimekirja kuupäev:
25.11.2025
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Riik:
CN
Aadress:
Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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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54026
Nimekirja kuupäev:
25.11.2025
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING 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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| 23372 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||