Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57395
Nimekirja kuupäev:
12.06.2026
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Riik:
IR
Märkus:
(Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY)
Programm:
IFSR; 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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57396
Nimekirja kuupäev:
12.06.2026
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Riik:
IR
Märkus:
(Linked To: MAHAN AIR)
Programm:
IFSR; 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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57397
Nimekirja kuupäev:
12.06.2026
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Riik:
CN
Aadress:
Room 1002, 10th Floor, Easey Commercial Building 253-261, Hennessy Road, Wan Chai, 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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57399
Nimekirja kuupäev:
12.06.2026
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Riik:
AE; MH
Aadress:
Office 3111, Park Lane Tower, Business Bay, Dubai; 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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57401
Nimekirja kuupäev:
12.06.2026
|
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Riik:
CN
Aadress:
Hong Kong; Room 2101, Zhuyuan Building 10, Yangshupu Lu Hongkou Qu, Shanghai, 200082
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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57403
Nimekirja kuupäev:
12.06.2026
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Riik:
VN
Aadress:
Xom Thia, Xa Yen Mong, Hoa Binh
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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57409
Nimekirja kuupäev:
12.06.2026
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Riik:
AE
Aadress:
P.O. Box 17737, Dubai; Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai
Märkus:
(Linked To: MAHAN AIR)
Programm:
IFSR; 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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57411
Nimekirja kuupäev:
12.06.2026
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Riik:
MX
Aadress:
Sinaloa
Märkus:
(Linked To: GONZALEZ PENUELAS, Jesus)
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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57412
Nimekirja kuupäev:
12.06.2026
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Riik:
MX
Aadress:
Sinaloa
Märkus:
(Linked To: GONZALEZ PENUELAS, Jesus)
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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57413
Nimekirja kuupäev:
12.06.2026
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Riik:
MX
Aadress:
Sinaloa
Märkus:
(Linked To: GONZALEZ PENUELAS, Jesus)
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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57414
Nimekirja kuupäev:
12.06.2026
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Riik:
MX
Aadress:
Sinaloa
Märkus:
(Linked To: GONZALEZ PENUELAS, Jesus)
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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57415
Nimekirja kuupäev:
12.06.2026
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Riik:
MX
Aadress:
Mexico City
Märkus:
(Linked To: GONZALEZ PENUELAS, Jesus)
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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57424
Nimekirja kuupäev:
12.06.2026
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Riik:
IQ
Märkus:
(Linked To: KATA'IB 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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57425
Nimekirja kuupäev:
12.06.2026
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Riik:
IQ
Märkus:
(Linked To: HARAKAT AL-NUJABA)
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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57426
Nimekirja kuupäev:
12.06.2026
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Riik:
IQ
Märkus:
(Linked To: KATA'IB 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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57427
Nimekirja kuupäev:
12.06.2026
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Riik:
IQ
Märkus:
(Linked To: KATA'IB 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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57428
Nimekirja kuupäev:
12.06.2026
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Riik:
IQ
Märkus:
(Linked To: KATA'IB SAYYID AL-SHUHADA)
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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57429
Nimekirja kuupäev:
12.06.2026
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Riik:
IQ
Märkus:
(Linked To: KATA'IB SAYYID AL-SHUHADA)
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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57431
Nimekirja kuupäev:
12.06.2026
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Riik:
IQ
Märkus:
(Linked To: ASA'IB AHL AL-HAQ)
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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57433
Nimekirja kuupäev:
12.06.2026
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Riik:
KY
Aadress:
5th Floor, Genesis Building, PO Box 446, Genesis Close, George Town
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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| 23923 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||