Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57004
Nimekirja kuupäev:
05.03.2026
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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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57010
Nimekirja kuupäev:
05.03.2026
|
|
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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57011
Nimekirja kuupäev:
05.03.2026
|
|
Riik:
LR
Aadress:
80 Broad Street, Monrovia
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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57012
Nimekirja kuupäev:
05.03.2026
|
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Riik:
PA
Aadress:
Global Plaza Tower, Calle 50, Panama City
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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57013
Nimekirja kuupäev:
05.03.2026
|
|
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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57017
Nimekirja kuupäev:
05.03.2026
|
|
Riik:
SD
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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57020
Nimekirja kuupäev:
05.03.2026
|
|
Riik:
SD
Pealkiri:
Rapid Support Forces Field Commander in Sudan
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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57021
Nimekirja kuupäev:
05.03.2026
|
|
Riik:
SD
Pealkiri:
Rapid Support Forces Commander in Sudan
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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57050
Nimekirja kuupäev:
05.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: QODS AVIATION INDUSTRIES)
Programm:
IRAN-CON-ARMS-EO
|
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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57051
Nimekirja kuupäev:
05.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: QODS AVIATION INDUSTRIES)
Programm:
IRAN-CON-ARMS-EO
|
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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57052
Nimekirja kuupäev:
05.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: QODS AVIATION INDUSTRIES)
Programm:
IRAN-CON-ARMS-EO
|
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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57053
Nimekirja kuupäev:
05.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: QODS AVIATION INDUSTRIES)
Programm:
IRAN-CON-ARMS-EO
|
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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| 23612 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||