Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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56919
Nimekirja kuupäev:
28.04.2026
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Riik:
GE; KZ
Aadress:
0179, 37 Ilia Chavchavadze St, Tbilisi; Apartment 6, ul Zhambyla 145, Karaganda
Programm:
IRAN-EO13846
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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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56922
Nimekirja kuupäev:
28.04.2026
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Riik:
AE
Aadress:
Office G23, Building 1, Hamriyah Free Zone, Sharjah
Programm:
IRAN-EO13846
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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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56923
Nimekirja kuupäev:
28.04.2026
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Riik:
CN
Aadress:
Room 2501, 117, Zijinshan Lu, Huangdao Qu, Qingdao, Shandong, 266000
Programm:
IRAN-EO13846
|
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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56926
Nimekirja kuupäev:
28.04.2026
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Riik:
IN
Aadress:
Office 204, 2nd Floor, Thapar Complex, Plot 51, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614
Programm:
IRAN-EO13846
|
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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56928
Nimekirja kuupäev:
28.04.2026
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Riik:
RW
Aadress:
Ministry of Defence, KG 1 Roundabout, Kigali
Programm:
DRCONGO
|
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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56929
Nimekirja kuupäev:
28.04.2026
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Riik:
IN
Märkus:
(Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED)
Programm:
IRAN-EO13846
|
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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56930
Nimekirja kuupäev:
28.04.2026
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Riik:
RU
Aadress:
21-2-264 Yasnogorskaya Str., Moscow, 117463
Märkus:
(Linked To: HIZBALLAH)
Programm:
SDGT
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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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56931
Nimekirja kuupäev:
28.04.2026
|
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Aadress:
Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer, Istanbul, turkey
Märkus:
(Linked To: HIZBALLAH)
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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56932
Nimekirja kuupäev:
28.04.2026
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Aadress:
Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, Istanbul, turkey
Märkus:
(Linked To: HIZBALLAH)
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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56933
Nimekirja kuupäev:
28.04.2026
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Riik:
PA
Aadress:
21st Floor, Global Plaza Building, Calle 50, Panama City
Märkus:
(Linked To: HIZBALLAH)
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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56936
Nimekirja kuupäev:
28.04.2026
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Riik:
LB
Aadress:
13 Kherbet Selm, Bent Jbeil
Märkus:
(Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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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56937
Nimekirja kuupäev:
28.04.2026
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Riik:
LB
Aadress:
423/6, Chiyah, Baabda
Märkus:
(Linked To: HIZBALLAH)
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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56956
Nimekirja kuupäev:
28.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Programm:
IRAN-EO13902
|
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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56958
Nimekirja kuupäev:
28.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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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56970
Nimekirja kuupäev:
28.04.2026
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Riik:
IR
Aadress:
Bandar Abbas, Hormozgan
Märkus:
(Linked To: KLINGE, Marco)
Programm:
IFSR; NPWMD
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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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56971
Nimekirja kuupäev:
28.04.2026
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: KLINGE, Marco)
Programm:
IFSR; NPWMD
|
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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56990
Nimekirja kuupäev:
28.04.2026
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Riik:
RU
Aadress:
Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068
Programm:
CAATSA - RUSSIA; CYBER4; PAIPA
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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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56991
Nimekirja kuupäev:
28.04.2026
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Riik:
RU
Aadress:
Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana, Saint Petersburg, 198206
Programm:
CAATSA - RUSSIA; CYBER4; PAIPA
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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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56992
Nimekirja kuupäev:
28.04.2026
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Riik:
AE
Aadress:
Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai
Märkus:
(Linked To: ZELENYUK, Sergey Sergeyevich)
Programm:
CAATSA - RUSSIA; CYBER4; PAIPA
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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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56993
Nimekirja kuupäev:
28.04.2026
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Riik:
RU
Märkus:
(Linked To: ZELENYUK, Sergey Sergeyevich)
Programm:
CAATSA - RUSSIA; CYBER4
|
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||