Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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56336
Nimekirja kuupäev:
06.03.2026
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Riik:
PL
Aadress:
Krakow
Märkus:
(Linked To: HYSA, Fabjon)
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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56337
Nimekirja kuupäev:
06.03.2026
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Riik:
VE
Märkus:
(Linked To: TREN DE ARAGUA)
Programm:
SDGT; 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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56338
Nimekirja kuupäev:
06.03.2026
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Riik:
VE
Märkus:
(Linked To: TREN DE ARAGUA)
Programm:
SDGT; 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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56339
Nimekirja kuupäev:
06.03.2026
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Riik:
CO
Aadress:
Cucuta, Norte de Santander
Märkus:
(Linked To: SEVILLA ARTEAGA, Kenffersso Jhosue)
Programm:
SDGT; 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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56340
Nimekirja kuupäev:
06.03.2026
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Riik:
LR
Aadress:
80 Broad Street, Monrovia
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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56344
Nimekirja kuupäev:
06.03.2026
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Riik:
PA
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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56345
Nimekirja kuupäev:
06.03.2026
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Riik:
PA
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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56346
Nimekirja kuupäev:
06.03.2026
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Riik:
PA
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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56347
Nimekirja kuupäev:
06.03.2026
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Riik:
PA
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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56351
Nimekirja kuupäev:
06.03.2026
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Riik:
CO; VE
Märkus:
(Linked To: TREN DE ARAGUA)
Programm:
SDGT; 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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56352
Nimekirja kuupäev:
06.03.2026
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Riik:
CO
Märkus:
(Linked To: TREN DE ARAGUA)
Programm:
SDGT; 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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56353
Nimekirja kuupäev:
06.03.2026
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Riik:
CO
Aadress:
Bogota
Märkus:
(Linked To: LANDAETA HERNANDEZ, Eryk Manuel)
Programm:
SDGT; 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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56354
Nimekirja kuupäev:
06.03.2026
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Riik:
CO
Aadress:
Cl. 17 Sur #16-54, Bogota
Märkus:
(Linked To: LANDAETA HERNANDEZ, Eryk Manuel)
Programm:
SDGT; 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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56355
Nimekirja kuupäev:
06.03.2026
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Riik:
VE
Aadress:
Anaco, Anzoategui
Märkus:
(Linked To: ARAYA NAVARRO, Jimena Romina)
Programm:
SDGT; 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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56357
Nimekirja kuupäev:
06.03.2026
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Riik:
MX
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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56358
Nimekirja kuupäev:
06.03.2026
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Riik:
MX
Aadress:
Mexico City
Märkus:
(Linked To: WEDDING, Ryan James)
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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56359
Nimekirja kuupäev:
06.03.2026
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Riik:
MX
Märkus:
(Linked To: WEDDING, Ryan James)
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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56360
Nimekirja kuupäev:
06.03.2026
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Riik:
CA
Aadress:
Maple, Ontario
Märkus:
(Linked To: WEDDING, Ryan James)
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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56361
Nimekirja kuupäev:
06.03.2026
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Riik:
IT
Aadress:
Aviano
Märkus:
(Linked To: WEDDING, Ryan James)
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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56362
Nimekirja kuupäev:
06.03.2026
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Riik:
CA
Aadress:
Brampton, Ontario; Pickering, Ontario
Märkus:
(Linked To: WEDDING, Ryan James)
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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| 23611 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||