Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57120
Nimekirja kuupäev:
12.06.2026
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Riik:
MX
Märkus:
(Linked To: OROZCO ROMERO, Alfredo)
Programm:
ILLICIT-DRUGS-EO14059; 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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57121
Nimekirja kuupäev:
12.06.2026
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Riik:
MX
Aadress:
Chihuahua
Märkus:
(Linked To: OROZCO ROMERO, Alfredo)
Programm:
ILLICIT-DRUGS-EO14059; 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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57122
Nimekirja kuupäev:
12.06.2026
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Riik:
MX
Aadress:
Chihuahua
Märkus:
(Linked To: OROZCO ROMERO, Alfredo)
Programm:
ILLICIT-DRUGS-EO14059; 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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57125
Nimekirja kuupäev:
12.06.2026
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Riik:
ID
Aadress:
Jl. Jabir No. 11 B, Ragunan, Pasar Minggu, Jakarta, 12550
Märkus:
(Linked To: HAMAS)
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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57129
Nimekirja kuupäev:
12.06.2026
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Riik:
GB
Aadress:
L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire, ST18 0BF
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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57131
Nimekirja kuupäev:
12.06.2026
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Riik:
TR
Aadress:
Aksemsettin Mahallesi, Akdeniz Caddesi, Hakperest Sokak No: 16, Daire 18 Fatih, Istanbul
Märkus:
(Linked To: HAMAS)
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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57133
Nimekirja kuupäev:
12.06.2026
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Riik:
TR
Aadress:
Ikitelli Osb, Giyim Sanatkarlar Kooperatifi, 3 Ada A Blok No: 203, Basaksehir, Istanbul
Märkus:
(Linked To: HAMAS)
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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57134
Nimekirja kuupäev:
12.06.2026
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Riik:
CN
Aadress:
Hong Kong
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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57135
Nimekirja kuupäev:
12.06.2026
|
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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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57136
Nimekirja kuupäev:
12.06.2026
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Riik:
TR
Aadress:
Cakmak, Sht., Burak Kurtulus Cd., No: 2, 34774, Umraniye, Istanbul
Märkus:
(Linked To: HAMAS)
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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57137
Nimekirja kuupäev:
12.06.2026
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Riik:
PA
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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57138
Nimekirja kuupäev:
12.06.2026
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Riik:
PA
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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57139
Nimekirja kuupäev:
12.06.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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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57140
Nimekirja kuupäev:
12.06.2026
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Riik:
IR
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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57141
Nimekirja kuupäev:
12.06.2026
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Riik:
IR
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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57142
Nimekirja kuupäev:
12.06.2026
|
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Riik:
IR
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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57143
Nimekirja kuupäev:
12.06.2026
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Riik:
IR
Aadress:
Unit 471, Floor 3, No. 0, Commercial Center Complex, Central Market Alley, Ferdowsi Boulevard, Kish City, Hormozgan, 7941894166
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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57145
Nimekirja kuupäev:
12.06.2026
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Riik:
IR
Märkus:
(Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY)
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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57146
Nimekirja kuupäev:
12.06.2026
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Riik:
IR
Aadress:
Kish Free Trade Zone, Kish, Hormozgan
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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57147
Nimekirja kuupäev:
12.06.2026
|
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Riik:
IR
Märkus:
(Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY)
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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| 23923 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||