Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
19489
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Aadress:
Pyongyang
Programm:
DPRK2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19490
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Aadress:
Pyongyang
Programm:
DPRK2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19491
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Programm:
DPRK2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19492
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Aadress:
Pyongyang
Programm:
NPWMD
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19493
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Aadress:
Haeun 2-Dong, Pyongchon District, Pyongyang
Programm:
NPWMD
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19494
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Märkus:
(Linked To: NATIONAL DEFENSE COMMISSION)
Pealkiri:
Vice Chairman of the National Defense Commission
Programm:
DPRK2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19496
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Märkus:
(Linked To: NATIONAL DEFENSE COMMISSION)
Pealkiri:
Vice Chairman of the National Defense Commission
Programm:
DPRK2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19497
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Märkus:
(Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION)
Pealkiri:
Member of the Workers' Party of Korea Central Military Commission
Programm:
DPRK2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19498
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Märkus:
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm:
NPWMD
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19499
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Märkus:
(Linked To: NAMCHONGANG TRADING CORPORATION)
Programm:
NPWMD
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19508
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Aadress:
Pyongyang
Programm:
DPRK3
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19509
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Aadress:
Pyongyang
Programm:
DPRK3
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19528
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Aadress:
Pyongyang
Programm:
DPRK3
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19529
Nimekirja kuupäev:
06.03.2026
|
|
Märkus:
(Linked To: CARO QUINTERO, Rafael)
Programm:
SDNTK
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19530
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Programm:
NPWMD
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19531
Nimekirja kuupäev:
06.03.2026
|
|
Märkus:
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Programm:
NPWMD
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19532
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
EG
Märkus:
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Programm:
NPWMD
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19533
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
EG
Pealkiri:
North Korean Ambassador to Egypt
Programm:
DPRK2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19534
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
KP
Märkus:
(Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION)
Pealkiri:
Department Director at the National Aerospace Development Administration
Programm:
NPWMD
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19535
Nimekirja kuupäev:
06.03.2026
|
|
Riik:
MX
Aadress:
C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960
Märkus:
(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
Programm:
SDNTK
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23611 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||