Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57226
Nimekirja kuupäev:
28.04.2026
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Riik:
QA
Aadress:
Zone 55, Street 169, Building 85, Villa 3, Doha
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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57227
Nimekirja kuupäev:
28.04.2026
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Riik:
CA
Aadress:
British Columbia
Märkus:
(Linked To: FADEL, Raoof)
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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57228
Nimekirja kuupäev:
28.04.2026
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Riik:
LB; QA
Aadress:
Al-Dabieh, Mount Lebanon
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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57229
Nimekirja kuupäev:
28.04.2026
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Riik:
LB
Aadress:
Amir Bachir Street, Azarieh Building, 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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57232
Nimekirja kuupäev:
28.04.2026
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Riik:
MX
Aadress:
Zapopan, Jalisco
Programm:
ILLICIT-DRUGS-EO14059
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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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57233
Nimekirja kuupäev:
28.04.2026
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Riik:
MX
Aadress:
Zamora, Michoacan
Programm:
ILLICIT-DRUGS-EO14059
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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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57234
Nimekirja kuupäev:
28.04.2026
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Riik:
MX
Aadress:
Guadalajara, Jalisco
Märkus:
(Linked To: RAMIREZ TORRES, Jose de Jesus)
Programm:
ILLICIT-DRUGS-EO14059
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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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57235
Nimekirja kuupäev:
28.04.2026
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Riik:
MX
Aadress:
Guadalajara, Jalisco
Märkus:
(Linked To: RAMIREZ TORRES, Jose de Jesus)
Programm:
ILLICIT-DRUGS-EO14059
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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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57236
Nimekirja kuupäev:
28.04.2026
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Riik:
MX
Aadress:
Guadalajara, Jalisco
Märkus:
(Linked To: RAMIREZ TORRES, Jose de Jesus)
Programm:
ILLICIT-DRUGS-EO14059
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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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57237
Nimekirja kuupäev:
28.04.2026
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Riik:
US
Aadress:
Miami, FL
Märkus:
(Linked To: RAMIREZ TORRES, Jose de Jesus)
Programm:
ILLICIT-DRUGS-EO14059
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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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57238
Nimekirja kuupäev:
28.04.2026
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Riik:
MX
Aadress:
Mexico City
Programm:
ILLICIT-DRUGS-EO14059
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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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57239
Nimekirja kuupäev:
28.04.2026
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Riik:
GT
Aadress:
7a Avenida A, Zona 13, Colonia Aurora Reina, Guatemala City
Programm:
ILLICIT-DRUGS-EO14059
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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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57244
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phum 4, 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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57245
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
22, St. 1007, Phnom Penh Thmei, Sensok, 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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57247
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk
Märkus:
(Linked To: LUO, Hong)
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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57248
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phum Boeng Chhuk, Kiloumaetr Lekh Prammuoy, Ruessei Kaev, Phnom Penh, 12106
Märkus:
(Linked To: LUO, Hong)
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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57249
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203
Märkus:
(Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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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57250
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Chak Angrae Kraom, Mean Chey, Phnom Penh
Märkus:
(Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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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57251
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
Phum 3, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Märkus:
(Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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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57252
Nimekirja kuupäev:
28.04.2026
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Riik:
KH
Aadress:
House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh, 12302
Märkus:
(Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||