Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8273
Nimekirja kuupäev:
17.06.2026
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Riik:
IT
Aadress:
via Cuasso, n. 2, Porto Ceresio, Varese
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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8275
Nimekirja kuupäev:
17.06.2026
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Riik:
BA
Aadress:
Sokolac
Pealkiri:
Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina
Programm:
BALKANS
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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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8276
Nimekirja kuupäev:
17.06.2026
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Programm:
BALKANS
|
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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8277
Nimekirja kuupäev:
17.06.2026
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Programm:
BALKANS
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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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8279
Nimekirja kuupäev:
17.06.2026
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Märkus:
Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands
Programm:
DRCONGO
|
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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8294
Nimekirja kuupäev:
17.06.2026
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Märkus:
Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia
Programm:
DRCONGO
|
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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8306
Nimekirja kuupäev:
17.06.2026
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Riik:
GB
Aadress:
3 Mandeville Place, London
Programm:
IRAQ2
|
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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8307
Nimekirja kuupäev:
17.06.2026
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Riik:
IT
Programm:
IRAQ2
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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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8309
Nimekirja kuupäev:
17.06.2026
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Riik:
GB
Aadress:
1 Old Burlington Street, London
Programm:
IRAQ2
|
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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8310
Nimekirja kuupäev:
17.06.2026
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Riik:
GB
Aadress:
3 Mandeville Place, London
Programm:
IRAQ2
|
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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8311
Nimekirja kuupäev:
17.06.2026
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Riik:
JO
Aadress:
P.O. Box 1318, Amman
Programm:
IRAQ2
|
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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8312
Nimekirja kuupäev:
17.06.2026
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Riik:
IQ
Programm:
IRAQ2
|
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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8313
Nimekirja kuupäev:
17.06.2026
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Riik:
GB
Aadress:
43 Palace Mansions, Hammersmith, London
Programm:
IRAQ2
|
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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8314
Nimekirja kuupäev:
17.06.2026
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Riik:
IQ
Aadress:
Lane 11, Hai Babil, Baghdad District 929
Programm:
IRAQ2
|
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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8315
Nimekirja kuupäev:
17.06.2026
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Märkus:
a former minister of state, Iraq
Programm:
IRAQ2
|
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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8316
Nimekirja kuupäev:
17.06.2026
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Riik:
IQ
Programm:
IRAQ2
|
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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8317
Nimekirja kuupäev:
17.06.2026
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Riik:
IQ
Märkus:
Former Minister of Education
Programm:
IRAQ2
|
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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8318
Nimekirja kuupäev:
17.06.2026
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Riik:
JO
Aadress:
P.O. Box 1318, Amman
Programm:
IRAQ2
|
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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8319
Nimekirja kuupäev:
17.06.2026
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Riik:
JO
Aadress:
P.O. Box 1318, Amman
Programm:
IRAQ2
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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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8320
Nimekirja kuupäev:
17.06.2026
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Riik:
JO
Aadress:
P.O. Box 1318, Amman
Programm:
IRAQ2
|
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||