Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57964
  • SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
  • SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY
  • SPIDER GENERAL TRADING COMPANY
  • SPIDER MONEY TRANSFER COMPANY
  • SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY
  • SPIDER TICARET
Riik: TR
Aadress: Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, Istanbul
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57965
  • ZEPEDA, George
  • ZEPEDA RODRIGUEZ, Jorge
Riik: MX
Aadress: Marroquin de Abajo, Guanajuato
Märkus: (Linked To: DIAZ ROBLES, Marcial Apolinar; Linked To: DIAZ ROBLES, Pedro Marcial)
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
57966
  • DIAZ ROBLES, Marcial Apolinar
  • ROBLES, Polo
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
57967
  • AL-KARAM COMPANY
  • ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY
  • ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
  • AL-KARAM FINANCIAL TRANSFERS
  • AL-KARAM MONEY TRANSFER COMPANY
  • SPIDER COMPANY ISTANBUL EXCHANGE RATES
Riik: TR
Aadress: Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57968
  • DIAZ ROBLES, Pedro Marcial
  • ROBLES, Peter
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
57969
  • ADAMU, Mukhtar
  • MUHAMMAD, Mukhtar Adamu
  • MUKHTAR, Muhammad
Riik: NG
Aadress: No. 45, Abimbola Street, off Capital Road, by Morcas Agege, Lagos State
Märkus: (Linked To: ISIS-WEST AFRICA)
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
57970
  • OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: ZEPEDA RODRIGUEZ, Jorge)
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
57971
  • NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED
Riik: NG
Aadress: Block 7, Faan Complex, Airport Road by Beesam Bus Stop, Ikeja, Lagos, Lagos State
Märkus: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57972
  • MANHATTAN BUREAU DE CHANGE LIMITED
Riik: NG
Aadress: No. 59 Murtala Mohammad Way, Wapa, Kano
Märkus: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57973
  • GENERATION CURRENCY BUREAU DE CHANGE LIMITED
Riik: NG
Aadress: Lagos
Märkus: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57974
  • PALACIOS QUINTANILLA, Enrique Daniel
Riik: PA
Aadress: Panama City
Märkus: (Linked To: TALENT BRIDGE, S.A.)
Programm: SUDAN-EO14098
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
57975
  • 1VPNS
  • FIRSTVPN
  • FIRST VPN SERVICE
  • FVPNS
Riik: UA
Aadress: Dnipro
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
57976
  • DERMAN GUZMAN, Jack Peter
Riik: PA
Aadress: Panama City
Märkus: (Linked To: TALENT BRIDGE, S.A.)
Programm: SUDAN-EO14098
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
57977
  • LOPEZ OCAMPO, Fredy Alejandro
Riik: PA
Aadress: Panama City
Märkus: (Linked To: TALENT BRIDGE, S.A.)
Programm: SUDAN-EO14098
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
57978
  • CHABANENKO, Roman
  • JOBBERJOBBER777
  • JOHNYW255
  • RASHDV7
  • RASHEVSKY, Dmitry
  • RASHEVSKYI, Dmytro
  • SORIN, Maksim
  • WALKER, Johny
Riik: UA
Aadress: Dnipro
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
57995
  • RODRIGUEZ FLORES, Salvador Israel
Riik: MX
Aadress: Zapopan, Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
57996
  • VILLA SANCHEZ, Jorge
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
57997
  • MEDINA CHAVIRA, Adolfo Gabriel
Riik: MX
Aadress: Zapopan, Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
57998
  • CRUZ CABRERA, Jorge Fernando
Riik: MX
Aadress: Zapopan, Jalisco
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
57999
  • CASTELLANOS CEJA, Julio Cesar
Riik: MX
Aadress: Colima, Colima
Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
31331 tulemust leitud.