Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1570
Nimekirja kuupäev:
04.05.2026
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Riik:
LI
Programm:
CUBA
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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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1571
Nimekirja kuupäev:
04.05.2026
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Riik:
GR
Aadress:
33 Akti Maouli, Pireas (Piraeus), 185-35
Programm:
CUBA
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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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1641
Nimekirja kuupäev:
04.05.2026
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Riik:
PA
Programm:
CUBA
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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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1660
Nimekirja kuupäev:
04.05.2026
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Riik:
ES
Programm:
CUBA
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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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1700
Nimekirja kuupäev:
04.05.2026
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Riik:
MX
Programm:
CUBA
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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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1701
Nimekirja kuupäev:
04.05.2026
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Riik:
CA
Aadress:
1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI
Programm:
CUBA
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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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1702
Nimekirja kuupäev:
04.05.2026
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Riik:
ES
Programm:
CUBA
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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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1888
Nimekirja kuupäev:
04.05.2026
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Riik:
PA
Programm:
CUBA
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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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2109
Nimekirja kuupäev:
04.05.2026
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Riik:
PA
Aadress:
Edificio Saldivar, Panama City
Programm:
CUBA
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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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2110
Nimekirja kuupäev:
04.05.2026
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Riik:
DE
Aadress:
Lietzenburger Strasse 51, Berlin
Programm:
CUBA
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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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2184
Nimekirja kuupäev:
04.05.2026
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Riik:
ES
Programm:
CUBA
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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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2186
Nimekirja kuupäev:
04.05.2026
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Riik:
MX
Aadress:
Cancun; Guadalajara; Mexico City; Monterey; Roma
Programm:
CUBA
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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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2674
Nimekirja kuupäev:
04.05.2026
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Pealkiri:
Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
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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2675
Nimekirja kuupäev:
04.05.2026
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Pealkiri:
Chief Ideological Figure of ISLAMIC GAMA'AT
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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2676
Nimekirja kuupäev:
04.05.2026
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Pealkiri:
Operational and Military Leader of JIHAD GROUP
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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2677
Nimekirja kuupäev:
04.05.2026
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Riik:
EG
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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2678
Nimekirja kuupäev:
04.05.2026
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Pealkiri:
Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI
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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2679
Nimekirja kuupäev:
04.05.2026
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Pealkiri:
Leading Ideological Figure of 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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2681
Nimekirja kuupäev:
04.05.2026
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Pealkiri:
Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
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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2682
Nimekirja kuupäev:
04.05.2026
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Pealkiri:
Military Leader of ISLAMIC GAMA'AT
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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| 23803 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||