Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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56537
Nimekirja kuupäev:
28.04.2026
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Riik:
AE; CO
Aadress:
Bogota
Programm:
SUDAN-EO14098
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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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56538
Nimekirja kuupäev:
28.04.2026
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Riik:
CO
Aadress:
Bogota
Märkus:
(Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Programm:
SUDAN-EO14098
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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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56539
Nimekirja kuupäev:
28.04.2026
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Riik:
PA
Aadress:
Calle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama City
Märkus:
(Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Programm:
SUDAN-EO14098
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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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56540
Nimekirja kuupäev:
28.04.2026
|
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Riik:
CO
Aadress:
Bogota
Märkus:
(Linked To: TALENT BRIDGE, S.A.)
Programm:
SUDAN-EO14098
|
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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56541
Nimekirja kuupäev:
28.04.2026
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Riik:
CO
Aadress:
Calle 77 9 76 APT 302, Bogota
Märkus:
(Linked To: MAINE GLOBAL CORP S.A.S.)
Programm:
SUDAN-EO14098
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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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56542
Nimekirja kuupäev:
28.04.2026
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Riik:
CO
Aadress:
Calle 77 9 76 APT 302, Bogota
Märkus:
(Linked To: MAINE GLOBAL CORP S.A.S.)
Programm:
SUDAN-EO14098
|
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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56543
Nimekirja kuupäev:
28.04.2026
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Riik:
CO
Aadress:
Bogota
Märkus:
(Linked To: MUNOZ UCROS, Monica)
Programm:
SUDAN-EO14098
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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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56544
Nimekirja kuupäev:
28.04.2026
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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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56545
Nimekirja kuupäev:
28.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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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56546
Nimekirja kuupäev:
28.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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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56548
Nimekirja kuupäev:
28.04.2026
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Riik:
PA
Aadress:
Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City
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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56554
Nimekirja kuupäev:
28.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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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56555
Nimekirja kuupäev:
28.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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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56558
Nimekirja kuupäev:
28.04.2026
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Riik:
AE
Aadress:
Al Mizhar 1, Dubai
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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56559
Nimekirja kuupäev:
28.04.2026
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Riik:
AE
Aadress:
Office No 306, Parcel 133-251, Al Mamzar, Deira, Dubai
Märkus:
(Linked To: SAKR, Hatem Elsaid Farid Ibrahim)
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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56560
Nimekirja kuupäev:
28.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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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56566
Nimekirja kuupäev:
28.04.2026
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Riik:
IN
Aadress:
Office No A-301, Mahavir Icon, CBD Belapur, Plot 89, Sector 15, Thane, Navi Mumbai, Maharashtra, 400614
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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56584
Nimekirja kuupäev:
28.04.2026
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Riik:
VG
Programm:
VENEZUELA-EO13850
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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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56587
Nimekirja kuupäev:
28.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Programm:
VENEZUELA-EO13850
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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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56589
Nimekirja kuupäev:
28.04.2026
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Riik:
GB
Aadress:
14, Wells View Drive, Bromley, Kent, BR2 9UL
Programm:
VENEZUELA-EO13850
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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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| 23740 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||