Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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54327
Nimekirja kuupäev:
29.04.2026
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Riik:
CN
Aadress:
Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, Dongguan, Guangdong, 523000
Märkus:
(Linked To: RAYAN ROSHD AFZAR 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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54334
Nimekirja kuupäev:
29.04.2026
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Riik:
VG
Aadress:
Road Town, Tortola
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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54337
Nimekirja kuupäev:
29.04.2026
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Riik:
CN
Aadress:
Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong
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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54338
Nimekirja kuupäev:
29.04.2026
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Riik:
CN; VG
Aadress:
Hong Kong; Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola
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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54339
Nimekirja kuupäev:
29.04.2026
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Riik:
CN
Aadress:
Flat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, 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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54340
Nimekirja kuupäev:
29.04.2026
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Riik:
CN
Aadress:
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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54354
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
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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54355
Nimekirja kuupäev:
29.04.2026
|
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Riik:
CN
Märkus:
(Linked To: RAYAN ROSHD AFZAR COMPANY)
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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54356
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
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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54357
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
Aadress:
Mezcales, Nayarit
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; 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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54358
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; 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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54359
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; 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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54360
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; 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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54361
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; 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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54374
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
Aadress:
Culiacan, Sinaloa
Märkus:
(Linked To: SINALOA CARTEL)
Programm:
ILLICIT-DRUGS-EO14059; 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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54375
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
Aadress:
Mazatlan, Sinaloa
Märkus:
(Linked To: SINALOA CARTEL)
Programm:
ILLICIT-DRUGS-EO14059; 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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54376
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
Aadress:
Mazatlan, Sinaloa
Märkus:
(Linked To: NUNEZ RIOS, Jose Raul)
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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54377
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
Aadress:
Mazatlan, Sinaloa
Märkus:
(Linked To: NUNEZ RIOS, Jose Raul)
Programm:
ILLICIT-DRUGS-EO14059; 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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54378
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
Aadress:
Mazatlan, Sinaloa
Märkus:
(Linked To: NUNEZ RIOS, Jose Raul)
Programm:
ILLICIT-DRUGS-EO14059; 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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54379
Nimekirja kuupäev:
29.04.2026
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Riik:
MX
Aadress:
Mazatlan, Sinaloa
Märkus:
(Linked To: NUNEZ RIOS, Jose Raul)
Programm:
ILLICIT-DRUGS-EO14059; 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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| 23775 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||