Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
58278
  • BLUWAVES PROPERTIES LIMITED
Riik: VG
Programm: VENEZUELA-EO13850
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
58284
  • HASHEM, Siavash
  • KAIVANPOUR, Siavash
  • KAYVANPOUR, Siavash
  • KIWAN PORT, Siyawesh
Riik: AE; IR
Aadress: Dubai; Kish
Programm: IRGC; 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
58285
  • SHELBIT
  • SHELBIT EXCHANGE
  • SHELBIT GENERAL TRADING LLC
Riik: AE
Aadress: Dubai
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
58286
  • AKYUZ, Vasfi
Riik: TR
Aadress: 14112 Sokak Door: 47, Seyhan Daghkioghlu Mah., Adana
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
58287
  • SHELBIT EXCHANGE
  • SHPS SHELBIT
Riik: GE
Aadress: Tblisi
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
58288
  • SHELBIT LTD
  • SHELBIT TECHNOLOGIES LTD
  • SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Riik: PL
Aadress: 22B 21A Bartycka 00-716, Warsaw
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
58290
  • LA UNION DE INDUSTRIAS MILITARES
  • MILITARY INDUSTRIES UNION
  • UIM
  • UNION DE INDUSTRIA MILITAR
  • UNION OF WAR INDUSTRY
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
58291
  • VICIANA MOUSSET, Roberto Jesus
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
58292
  • EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS
  • IMPORT AND EXPORT CUBAN COMPANY OF TECHNICAL PRODUCTS
  • STATE ENTERPRISE TECHNOIMPORT
  • TECHNOIMPORT
  • TECNOIMPORT
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
58293
  • SANCHEZ ALLEYNE, Heriberto
Riik: CU
Aadress: Havana
Märkus: (Linked To: EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS)
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
58294
  • DUNA SA
  • SOCIEDAD MERCANTIL DUNA SA
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
58295
  • EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA
  • TECNOTEX SA
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
58296
  • EMI YURI GAGARIN
  • EMPRESA MILITAR INDUSTRIAL YURI GAGARIN
  • YURI GAGARIN MILITARY INDUSTRIAL ENTERPRISE
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
58297
  • REMON RODRIGUEZ, Jose Antonio
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
58298
  • BIOSCA GALLEGO, Oscar Enrique
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
58299
  • MILIAN GOMEZ, Monica
Riik: RU
Aadress: Moscow
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
58300
  • PEREZ CORTES, Waldo
Riik: CN
Aadress: Beijing
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
58301
  • KARASALIH, Feyyad
Riik: AE; TR
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
58303
  • MOUSAFAR, Masoud
Riik: TR
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
58305
  • KACHMAZ, Halil
  • KACMAZ, Halil Ibrahim
Riik: TR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
31331 tulemust leitud.