Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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56360
Nimekirja kuupäev:
25.11.2025
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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:
25.11.2025
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Riik:
IT
Aadress:
Aviano
Märkus:
(Linked To: WEDDING, Ryan James)
Programm:
ILLICIT-DRUGS-EO14059
|
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:
25.11.2025
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Riik:
CA
Aadress:
Brampton, Ontario; Pickering, Ontario
Märkus:
(Linked To: WEDDING, Ryan James)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56363
Nimekirja kuupäev:
25.11.2025
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Riik:
MX
Aadress:
Polanco, Mexico City
Märkus:
(Linked To: WEDDING, Ryan James)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56364
Nimekirja kuupäev:
25.11.2025
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Riik:
MX
Aadress:
Jesus del Monte, Mexico
Märkus:
(Linked To: WEDDING, Ryan James)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56365
Nimekirja kuupäev:
25.11.2025
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Riik:
MX
Aadress:
Atizapan de Zaragoza, Mexico
Märkus:
(Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56366
Nimekirja kuupäev:
25.11.2025
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Riik:
MX
Aadress:
Atizapan de Zaragoza, Mexico
Märkus:
(Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56367
Nimekirja kuupäev:
25.11.2025
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Riik:
MX
Aadress:
Mexico City
Märkus:
(Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56368
Nimekirja kuupäev:
25.11.2025
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Riik:
CA
Aadress:
Thornhill, Ontario; Toronto, Ontario
Märkus:
(Linked To: SOKOLOVSKI, Rolan)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56369
Nimekirja kuupäev:
25.11.2025
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Riik:
IT
Aadress:
Roveredo in Piano, Friuli-Venezia Giulia
Märkus:
(Linked To: TIEPOLO, Gianluca)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56370
Nimekirja kuupäev:
25.11.2025
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Riik:
GB
Aadress:
Colchester, Essex
Märkus:
(Linked To: TIEPOLO, Gianluca)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56371
Nimekirja kuupäev:
25.11.2025
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Riik:
IT
Aadress:
Pordenone, Friuli-Venezia Giulia
Märkus:
(Linked To: TIEPOLO, Gianluca)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56372
Nimekirja kuupäev:
25.11.2025
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Riik:
IT
Aadress:
Isernia
Märkus:
(Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56373
Nimekirja kuupäev:
25.11.2025
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Riik:
GB
Aadress:
Colchester, Essex
Märkus:
(Linked To: TMR LTD)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56374
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
GB
Aadress:
Colchester, Essex
Märkus:
(Linked To: FALLON, John Anthony)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56375
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
GB
Aadress:
Colchester, Essex
Märkus:
(Linked To: FALLON, John Anthony)
Programm:
ILLICIT-DRUGS-EO14059
|
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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56377
Nimekirja kuupäev:
25.11.2025
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Riik:
GM
Aadress:
Banjulding, West Coast
Märkus:
(Linked To: MAHAN AIR)
Programm:
IFSR; 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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56378
Nimekirja kuupäev:
25.11.2025
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm:
IFSR; 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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56379
Nimekirja kuupäev:
25.11.2025
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Riik:
AE
Aadress:
Emaar Square, Building 6, Dubai; Suite Number 205, Noor Building, Port Saeed, Deira, Dubai
Märkus:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm:
IFSR; 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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56380
Nimekirja kuupäev:
25.11.2025
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Riik:
AE
Aadress:
1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai; 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai
Märkus:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm:
IFSR; 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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| 23372 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||