Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
55953
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
PW
Aadress:
P.O. Box 8064, Koror
Märkus:
(Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55954
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
PW
Aadress:
P.O. Box 8064 Ngerbeched, Koror
Märkus:
(Linked To: WANG, Guodan)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55955
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
PW
Aadress:
P.O. Box 8064, Ngetkib, Airai
Märkus:
(Linked To: WANG, Guodan)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55956
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
KH
Märkus:
(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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55957
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
KH
Aadress:
Phnom Penh
Märkus:
(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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55958
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
KH
Aadress:
Phnom Penh
Märkus:
(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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55959
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55961
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN; VG
Aadress:
Hong Kong
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55963
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55964
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
KY
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55965
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
KY
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55967
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
KY
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55968
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
KY
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55969
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55970
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55971
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN; VG
Aadress:
Hong Kong
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55973
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55974
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55975
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: ZHOU, Yun)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
55976
Nimekirja kuupäev:
07.03.2026
|
|
Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: CHEN, Zhi)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23610 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||