Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	57250 Nimekirja kuupäev: 12.06.2026	XIONG WEI INVESTMENT CO LTD	Riik: KH Aadress: Chak Angrae Kraom, Mean Chey, Phnom Penh Märkus: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn) 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
	57251 Nimekirja kuupäev: 12.06.2026	XIONG WEI REAL ESTATE DEVELOPMENT CO LTD	Riik: KH Aadress: Phum 3, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204 Märkus: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn) 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
	57252 Nimekirja kuupäev: 12.06.2026	HENG FENG GROUP CO LTD	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	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
	57253 Nimekirja kuupäev: 12.06.2026	FUNG YUET RESORT HOTEL CO LTD	Riik: KH Aadress: Phum 1, Sangkat Pir, Mittakpheap, Preah Sihanouk, 18202 Märkus: (Linked To: SAI, Aung Linn) 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
	57254 Nimekirja kuupäev: 12.06.2026	HENG FENG CAMBODIA BANK PLC	Riik: KH Aadress: Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah Sihanouk; Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh; Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom Penh Märkus: (Linked To: SAI, Aung Linn) 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
	57284 Nimekirja kuupäev: 12.06.2026	MATUS TAMARIZ, Lester	Riik: NI Aadress: Managua Märkus: (Linked To: ZHONG FU DEVELOPMENT S.A.) Programm: NICARAGUA	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
	57285 Nimekirja kuupäev: 12.06.2026	MATUS BUITRAGO, Anibal Vladimir	Riik: NI Aadress: Managua Programm: NICARAGUA	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
	57304 Nimekirja kuupäev: 12.06.2026	ORTEGA MURILLO, Maurice Facundo	Riik: NI Aadress: Managua Programm: NICARAGUA	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
	57313 Nimekirja kuupäev: 12.06.2026	AL GHAFUR, Seyyed Mehdi AL GHAFUR, Seyyed Mohammed Mehdi AL SAYYED GHAFUR, Sayyed Mehdi	Riik: IR Märkus: (Linked To: FARAB SOROUSH AFAGH QESHM 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
	57324 Nimekirja kuupäev: 12.06.2026	ORTEGA MURILLO, Daniel Edmundo	Riik: NI Aadress: Managua Programm: NICARAGUA	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
	57345 Nimekirja kuupäev: 12.06.2026	SUTARIA, Satishkumar Hareshbhai	Riik: IN Aadress: Surat, Gujarat Programm: ILLICIT-DRUGS-EO14059	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
	57346 Nimekirja kuupäev: 12.06.2026	MODI, Yuktakumari Ashishkumar	Riik: IN Aadress: Surat, Gujarat Programm: ILLICIT-DRUGS-EO14059	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
	57347 Nimekirja kuupäev: 12.06.2026	RUGERIO ARRIAGA, Maria Viridiana	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	57348 Nimekirja kuupäev: 12.06.2026	BARRIENTOS CAMAZ, Jaime Augusto	Riik: GT Aadress: Villa Canales Programm: ILLICIT-DRUGS-EO14059	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
	57349 Nimekirja kuupäev: 12.06.2026	CARRILLO TORRES, Karina Guadalupe Dora	Riik: MX Aadress: Sinaloa Programm: ILLICIT-DRUGS-EO14059	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
	57350 Nimekirja kuupäev: 12.06.2026	ACOSTA HERNANDEZ, Regulo ACOSTA HERNANDEZ, Regulo Gilberto Tobolio	Riik: MX Aadress: Sinaloa Programm: ILLICIT-DRUGS-EO14059	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
	57353 Nimekirja kuupäev: 12.06.2026	El Guero Reyna FELIX HERAS, Ramiro Baltazar	Riik: MX Aadress: Sinaloa Märkus: (Linked To: SINALOA CARTEL) 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
	57354 Nimekirja kuupäev: 12.06.2026	REYNOSO JIMENEZ, Alejandro	Riik: MX Aadress: Guadalajara, Jalisco Märkus: (Linked To: SINALOA CARTEL) 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
	57355 Nimekirja kuupäev: 12.06.2026	BOTANICA 2000	Riik: MX Aadress: Guadalajara, Jalisco Märkus: (Linked To: REYNOSO JIMENEZ, Alejandro) 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
	57356 Nimekirja kuupäev: 12.06.2026	SR CHEMICALS AND PHARMACEUTICALS	Riik: IN Aadress: Surat, Gujarat Programm: ILLICIT-DRUGS-EO14059	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
23923 tulemust leitud.