Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57137
Nimekirja kuupäev:
28.04.2026
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Riik:
PA
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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57138
Nimekirja kuupäev:
28.04.2026
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Riik:
PA
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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57139
Nimekirja kuupäev:
28.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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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57181
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152
Programm:
CYBER4
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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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57182
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203
Programm:
CYBER4
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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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57183
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Programm:
CYBER4
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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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57184
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Sangkat Bei, Mittakpheap, Preah Sihanouk
Programm:
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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57185
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152
Programm:
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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57186
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152
Programm:
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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57187
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Märkus:
(Linked To: RITHY, Raksmei)
Programm:
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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57188
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Märkus:
(Linked To: RITHY, Raksmei)
Programm:
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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57189
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Märkus:
(Linked To: RITHY, Raksmei)
Programm:
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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57190
Nimekirja kuupäev:
28.04.2026
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Riik:
LB
Aadress:
Southern Tariya, Baalbek; Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut
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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57191
Nimekirja kuupäev:
28.04.2026
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Riik:
LB
Märkus:
(Linked To: HAMIEH, Alaa Hassan)
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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57192
Nimekirja kuupäev:
28.04.2026
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Riik:
LB; PL
Aadress:
Wojska Polskiego 23ABC, Suwalki, Podlaskie, 16-400
Märkus:
(Linked To: HAMIEH, Alaa Hassan)
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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57193
Nimekirja kuupäev:
28.04.2026
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Riik:
LB
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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57194
Nimekirja kuupäev:
28.04.2026
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Riik:
SI
Aadress:
Ulica XIV, Divizije 8, Celje, 3000
Märkus:
(Linked To: HASHEM, Bahaa Addin)
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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57195
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
19 Group 62 Street 217, Veal Vong Quarter, Makara District, Phnom Penh
Programm:
CYBER4
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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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57196
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Bavet; Chrey Thum; National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey; Pailin
Programm:
CYBER4
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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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57197
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara, Phnom Penh
Programm:
CYBER4
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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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||