Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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10133
Nimekirja kuupäev:
17.06.2026
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Riik:
ZA
Aadress:
16 Gold Street, Carletonville, 2500; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg; P.O. Box 28215, Kensington, 2101; P.O. Box 42928, Fordsburg, 2003
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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10136
Nimekirja kuupäev:
17.06.2026
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Pealkiri:
Prosecutor General
Programm:
BELARUS
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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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10137
Nimekirja kuupäev:
17.06.2026
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Pealkiri:
Commander of the Special Riot Police in Minsk (OMON)
Programm:
BELARUS
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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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10138
Nimekirja kuupäev:
17.06.2026
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Riik:
BY
Aadress:
Minsk
Pealkiri:
Justice Minister of the Republic of Belarus
Programm:
BELARUS
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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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10139
Nimekirja kuupäev:
17.06.2026
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Pealkiri:
Minister of Education
Programm:
BELARUS
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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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10140
Nimekirja kuupäev:
17.06.2026
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Pealkiri:
Minister of Information
Programm:
BELARUS
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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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10142
Nimekirja kuupäev:
17.06.2026
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Pealkiri:
former Minister of Sport and Tourism; former Minister of the Interior
Programm:
BELARUS
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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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10143
Nimekirja kuupäev:
17.06.2026
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Riik:
CG
Aadress:
Bunia; Butembo
Programm:
DRCONGO
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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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10144
Nimekirja kuupäev:
17.06.2026
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Riik:
CG
Aadress:
Butembo
Programm:
DRCONGO
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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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10145
Nimekirja kuupäev:
17.06.2026
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Riik:
UG
Aadress:
Kampala
Programm:
DRCONGO
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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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10146
Nimekirja kuupäev:
17.06.2026
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Riik:
UG
Aadress:
Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; P. O. Box 22709, Kampala
Programm:
DRCONGO
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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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10148
Nimekirja kuupäev:
17.06.2026
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Programm:
DRCONGO
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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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10153
Nimekirja kuupäev:
17.06.2026
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Riik:
IR
Aadress:
P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran
Programm:
IFSR; IRAN-CON-ARMS-EO; NPWMD
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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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10154
Nimekirja kuupäev:
17.06.2026
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Pealkiri:
State Minister for Humanitarian Affairs; former Coordinator of the Popular Police Forces; former State Minister for the Interior
Programm:
DARFUR
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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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10155
Nimekirja kuupäev:
17.06.2026
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Pealkiri:
Head of Military Intelligence and Security
Programm:
DARFUR
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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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10325
Nimekirja kuupäev:
17.06.2026
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Programm:
DRCONGO
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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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10327
Nimekirja kuupäev:
17.06.2026
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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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10329
Nimekirja kuupäev:
17.06.2026
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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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10330
Nimekirja kuupäev:
17.06.2026
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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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10351
Nimekirja kuupäev:
17.06.2026
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Riik:
MX
Aadress:
Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa
Programm:
SDNTK
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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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