Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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54712
Nimekirja kuupäev:
18.06.2026
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: BHARDWAJ, Vikrant)
Programm:
TCO
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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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54713
Nimekirja kuupäev:
18.06.2026
|
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: BHARDWAJ, Vikrant)
Programm:
TCO
|
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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54715
Nimekirja kuupäev:
18.06.2026
|
|
Riik:
MX
Aadress:
Cancun, Quintana Roo
Märkus:
(Linked To: VALADEZ FLORES, Jose German)
Programm:
TCO
|
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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54722
Nimekirja kuupäev:
18.06.2026
|
|
Riik:
MX
Aadress:
Cancun, Quintana Roo
Märkus:
(Linked To: VALADEZ FLORES, Jose German)
Programm:
TCO
|
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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54723
Nimekirja kuupäev:
18.06.2026
|
|
Riik:
MX
Aadress:
Cancun, Quintana Roo
Märkus:
(Linked To: VALADEZ FLORES, Jose German)
Programm:
TCO
|
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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54728
Nimekirja kuupäev:
18.06.2026
|
|
Riik:
MX
Aadress:
Cancun, Quintana Roo
Märkus:
(Linked To: MENDOZA VILLEGAS, Jorge Alejandro)
Programm:
TCO
|
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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54729
Nimekirja kuupäev:
18.06.2026
|
|
Riik:
MX
Aadress:
Playas de Rosarito, Baja California
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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54730
Nimekirja kuupäev:
18.06.2026
|
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Riik:
YE
Aadress:
Sana'a
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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54731
Nimekirja kuupäev:
18.06.2026
|
|
Riik:
AE
Aadress:
Ajman; Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai
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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54742
Nimekirja kuupäev:
18.06.2026
|
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Riik:
MM
Aadress:
Hpa-An City; Shwe Kokko Village, Myawaddy Township, Karen State
Programm:
GLOMAG
|
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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54743
Nimekirja kuupäev:
18.06.2026
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Riik:
TH
Aadress:
Bangkok
Programm:
GLOMAG
|
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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54745
Nimekirja kuupäev:
18.06.2026
|
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Riik:
KH
Aadress:
Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh
Programm:
GLOMAG
|
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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54748
Nimekirja kuupäev:
18.06.2026
|
|
Riik:
MM
Aadress:
Yatai New City, Shwe Kokko
Märkus:
(Linked To: KAREN NATIONAL ARMY)
Programm:
BURMA-EO14014; TCO
|
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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54749
Nimekirja kuupäev:
18.06.2026
|
|
Riik:
MM
Märkus:
(Linked To: KAREN NATIONAL ARMY)
Programm:
BURMA-EO14014; TCO
|
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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54750
Nimekirja kuupäev:
18.06.2026
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Riik:
KH
Aadress:
Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh
Märkus:
(Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm:
TCO
|
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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54752
Nimekirja kuupäev:
18.06.2026
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Riik:
MM
Aadress:
No. 1, Shwe Kokko, Myawaddy, Kayin State
Märkus:
(Linked To: KAREN NATIONAL ARMY)
Programm:
BURMA-EO14014; TCO
|
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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54753
Nimekirja kuupäev:
18.06.2026
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Riik:
MM
Aadress:
Bogyoke Road, No. 5 Quarter, Hpa-An Township, Kayin State
Märkus:
(Linked To: THU, Saw Chit)
Programm:
BURMA-EO14014; TCO
|
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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54754
Nimekirja kuupäev:
18.06.2026
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Riik:
MM
Aadress:
Bogyoke Street, No 47, 9 Quarter, Hpaan Township, Kayin State
Märkus:
(Linked To: THU, Saw Chit)
Programm:
BURMA-EO14014; TCO
|
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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54755
Nimekirja kuupäev:
18.06.2026
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Riik:
MM
Aadress:
Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township
Märkus:
(Linked To: WIN, Tin)
Programm:
BURMA-EO14014; TCO
|
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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54762
Nimekirja kuupäev:
18.06.2026
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Riik:
KP
Programm:
DPRK4
|
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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| 23923 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||