Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12254 Nimekirja kuupäev: 01.05.2025	MORTAZAVI, Saeed MORTAZAVI, Sa'id	Pealkiri: Former Prosecutor-General of Tehran; Head, Iranian Anti-Smuggling Task Force Programm: IRAN-HR	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
	12255 Nimekirja kuupäev: 01.05.2025	MOSLEHI, Heidar MOSLEHI, Heydar	Riik: IR Aadress: Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran Pealkiri: Hojjatoleslam; Minister of Intelligence Programm: IRAN-HR	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
	12256 Nimekirja kuupäev: 01.05.2025	NAJJAR, Mostafa Mohammad	Pealkiri: Deputy Commander-in-Chief of the Armed Forces for Law Enforcement; Minister of the Interior Programm: IRAN-HR	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
	12257 Nimekirja kuupäev: 01.05.2025	TAEB, Hassan TAEB, Hosein TAEB, Hossein TAEB, Hussayn	Pealkiri: Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Former Commander of the Basij Forces; Hojjatoleslam Programm: IRAN-HR; 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
	12274 Nimekirja kuupäev: 01.05.2025	LORENA DEL MAR, S.A. DE C.V.	Riik: MX Aadress: Mexico City 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
	12277 Nimekirja kuupäev: 01.05.2025	FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.	Riik: MX Aadress: Mexico City 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
	12278 Nimekirja kuupäev: 01.05.2025	TATES DESARROLLO, S.A. DE C.V.	Riik: MX Aadress: Mexico City 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
	12279 Nimekirja kuupäev: 01.05.2025	JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.	Riik: MX Aadress: Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City 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
	12293 Nimekirja kuupäev: 01.05.2025	KAKAR, Saleh Mohammad SALEH MOHAMMAD	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
	12294 Nimekirja kuupäev: 01.05.2025	AL-RAHMAT TRUST AL-REHMAN TRUST AL REHMAT TRUST AR-RAHMAN TRUST UR-RAHMAN TRUST UR-RAMAT TRUST	Riik: PK Aadress: 537/1-Z Defense Housing Area (DHA), Lahore; Balakot, Besyan Chouk; Karachi; Nelam Road, Bandi Chehza, Muzaffarabad; Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi; Rajana Road, Srah-Salah, Haripur; Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province; Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi 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
	12295 Nimekirja kuupäev: 01.05.2025	MAKI, HAFAZ ABDUL RAHMAN MAKKI, ABDULRAHMAN MAKKI, Hafiz Abdul Rahman MAKKI, HAFIZ ABDUL REHMAN REHMAN, Hafiz Abdul	Riik: PK Aadress: Muridke, Punjab Province 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
	12296 Nimekirja kuupäev: 01.05.2025	LLANOS GAZIA, Jorge Luis LLANOS GAZZIA, Jorge Luis	Riik: CO; MX Aadress: Asuncion No. 747 Int. 702, Providencia, Guadalajara, Jalisco, C.P. 44630; Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco; Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco, C.P. 45110; Jamundi; c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco; c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco 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
	12297 Nimekirja kuupäev: 01.05.2025	AUDIO ALARMAS, S.A. DE C.V.	Riik: MX Aadress: Calle Paseo de los Tilos No. 1344, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188; Paseo de los Tilos No. 1344 A, Col. Rancho Blanco, Guadalajara, Jalisco, C.P. 44890 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
	12298 Nimekirja kuupäev: 01.05.2025	BASALTOS TONALA, S.A. DE C.V.	Riik: MX Aadress: Camino a Colimilla Km. 6, Colonia San Gaspar, Tonala, Jalisco, C.P. 45404; Zona Metropolitana, Guadalajara, Jalisco 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
	12299 Nimekirja kuupäev: 01.05.2025	ARMY OF GOD (GOD'S ARMY) ARMY OF JUSTICE BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) FEDAYEEN-E-ISLAM FORMER JUNDALLAH OF IRAN JAISH AL-ADL JAISH ALADL JAISH UL-ADL JAYSH AL-ADL JEISH AL-ADL JEYSH AL-ADL JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN JONDALLAH JONDOLLAH JONDULLAH JUNDALLAH JUNDOLLAH JUNDULLAH PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) SOLDIERS OF GOD THE POPULAR RESISTANCE MOVEMENT OF IRAN	Riik: AF; IR; PK Programm: FTO; 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
	12306 Nimekirja kuupäev: 01.05.2025	GOMEZ ORTIZ, David	Riik: CO; EC Aadress: Avenida de los Estudiantes No. 21-54, Pasto, Narino; Calle 20 No. 21-54, Pasto, Narino; c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha; c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito 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
	12309 Nimekirja kuupäev: 01.05.2025	ALVAREZ ZEPEDA, Alfredo ONTIVEROS RIOS, Gabino RODRIGO ALVAREZ, Sacarias	Riik: MX Aadress: Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa, C.P. 80155; C. Paloma 903, Col. Fatima, Durango, Durango, C.P. 34080; Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa, C.P. 80000; Colonia San Jose del Barranco, Badiraguato, Sinaloa 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
	12312 Nimekirja kuupäev: 01.05.2025	CHOSON TAESONG UNHAENG KOREA DAESONG BANK TAESONG BANK	Riik: KP Aadress: Segori-dong, Gyongheung St., Potonggang District, Pyongyang Märkus: PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com Programm: DPRK	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
	12313 Nimekirja kuupäev: 01.05.2025	DAESONG TRADING DAESONG TRADING COMPANY KOREA DAESONG GENERAL TRADING CORPORATION KOREA DAESONG TRADING COMPANY KOREA DAESONG TRADING CORPORATION	Riik: KP Aadress: Pulgan Gori Dong 1, Potonggang District, Pyongyang City Märkus: PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com Programm: DPRK	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
	12314 Nimekirja kuupäev: 01.05.2025	FLOREZ SEPULVEDA, Marco Tulio	Riik: CO Aadress: Calle 49B No. 74-44 Apto. 401, Medellin 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
21742 tulemust leitud.