Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57699
Nimekirja kuupäev:
12.06.2026
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Riik:
IR
Märkus:
(Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY)
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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57700
Nimekirja kuupäev:
12.06.2026
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Riik:
CN
Aadress:
Hong Kong
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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57701
Nimekirja kuupäev:
12.06.2026
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Riik:
GB
Aadress:
Office 1, Ground Floor 41, Devonshire Street, London, W1G7AJ
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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57702
Nimekirja kuupäev:
12.06.2026
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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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57703
Nimekirja kuupäev:
12.06.2026
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Riik:
CN
Aadress:
Flat C, 23rd Floor, Lucky Plaza, Lockhart 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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57709
Nimekirja kuupäev:
12.06.2026
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Riik:
ES
Aadress:
Barcelona
Märkus:
(Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD)
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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57710
Nimekirja kuupäev:
12.06.2026
|
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Riik:
JO
Aadress:
Amman
Märkus:
(Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD)
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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57711
Nimekirja kuupäev:
12.06.2026
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Riik:
BE
Märkus:
(Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK)
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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57712
Nimekirja kuupäev:
12.06.2026
|
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Riik:
ES
Aadress:
Madrid
Märkus:
(Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK)
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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57713
Nimekirja kuupäev:
12.06.2026
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Riik:
LB
Aadress:
Ainata
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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57714
Nimekirja kuupäev:
12.06.2026
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Riik:
LB
Aadress:
Nabi Chit, Beqaa
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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57715
Nimekirja kuupäev:
12.06.2026
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Riik:
PS
Märkus:
(Linked To: HAMAS)
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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57716
Nimekirja kuupäev:
12.06.2026
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Riik:
PS
Aadress:
Al-Katiba Street, Opposite the Civil Service Bureau
Märkus:
(Linked To: HAMAS)
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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57722
Nimekirja kuupäev:
12.06.2026
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Riik:
LB
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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57723
Nimekirja kuupäev:
12.06.2026
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Riik:
CU
Programm:
CUBA-EO14404
|
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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57725
Nimekirja kuupäev:
12.06.2026
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Riik:
CU
Programm:
CUBA-EO14404
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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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57726
Nimekirja kuupäev:
12.06.2026
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Riik:
CU
Aadress:
Havana
Programm:
CUBA-EO14404
|
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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57727
Nimekirja kuupäev:
12.06.2026
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Riik:
CU
Programm:
CUBA-EO14404
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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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57728
Nimekirja kuupäev:
12.06.2026
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Riik:
CU
Aadress:
Las Tunas
Programm:
CUBA-EO14404
|
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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57729
Nimekirja kuupäev:
12.06.2026
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Riik:
CU
Aadress:
Ciego de Avila
Programm:
CUBA-EO14404
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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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||