Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11558 Nimekirja kuupäev: 17.06.2026	CANALES VENECIA LTDA. CANALVE LTDA.	Riik: CO Aadress: Carrera 42 No. 40CSur-18, Envigado, Antioquia Programm: SDNT	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
	11560 Nimekirja kuupäev: 17.06.2026	FLOREZ HERMANOS LTDA. HOSTERIA LAS DOS PALMAS	Riik: CO Aadress: Carrera 65 No. 34-35, Medellin Programm: SDNT	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
	11581 Nimekirja kuupäev: 17.06.2026	BORDER TRADE SETTLEMENT BANK BTSB DPRK BORDER TRADE SETTLEMENT BANK KKBC KOREA KWANGSON BANKING CORP	Riik: KP Aadress: Jungson-dong, Sungri Street, Central 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
	11588 Nimekirja kuupäev: 17.06.2026	LA HACIENDA (USA), LLC	Riik: US Aadress: Miami, FL 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
	11589 Nimekirja kuupäev: 17.06.2026	RUNNING BROOK, LLC (USA)	Riik: US Aadress: Miami, FL 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
	11598 Nimekirja kuupäev: 17.06.2026	GBAE GENERAL BUREAU OF ATOMIC ENERGY GENERAL DEPARTMENT OF ATOMIC ENERGY	Riik: KP Aadress: Haeudong, Pyongchen 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
	11599 Nimekirja kuupäev: 17.06.2026	KOREA KURYONGGANG TRADING CORPORATION KOREA TANGUN TRADING CORPORATION RYUNG SENG TRADING CORPORATION RYUNGSENG TRADING CORPORATION RYUNGSONG TRADING CORPORATION	Riik: KP Aadress: Pyongyang Programm: DPRK2; 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
	11600 Nimekirja kuupäev: 17.06.2026	KARAYILAN, Murat	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
	11601 Nimekirja kuupäev: 17.06.2026	ALTUG, Risa ALTUN, Ali Riza KIVIRCIK, Ali RIZA, Ebubekir	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
	11602 Nimekirja kuupäev: 17.06.2026	AYDAR, Zubayin AYDAR, Zubayir	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
	11607 Nimekirja kuupäev: 17.06.2026	IMIDRO IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION	Riik: IR Aadress: No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran Märkus: all offices worldwide Programm: IRAN	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
	11608 Nimekirja kuupäev: 17.06.2026	AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC ASCOTEC GMBH ASCOTEC HOLDING GMBH	Riik: DE Aadress: Tersteegen Strasse 10, Dusseldorf, 40474 Märkus: all offices worldwide Programm: IRAN	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
	11609 Nimekirja kuupäev: 17.06.2026	ASCOTEC JAPAN K.K.	Riik: JP Aadress: 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014 Märkus: all offices worldwide Programm: IRAN	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
	11610 Nimekirja kuupäev: 17.06.2026	METAL AND MINERAL TRADE (MMT) METAL AND MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) METAL & MINERAL TRADE S.A.R.L. MMT LUXEMBURG MMT SARL	Riik: LU Aadress: 11b, Boulevard Joseph II, L-1840 Märkus: all offices worldwide Programm: IRAN	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
	11611 Nimekirja kuupäev: 17.06.2026	IRASCO ITALY IRASCO S.R.L.	Riik: IT Aadress: Via Di Francia 3, Genoa, 16149 Märkus: all offices worldwide Programm: IRAN	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
	11612 Nimekirja kuupäev: 17.06.2026	MINES AND METALS ENGINEERING GMBH M.M.E.	Riik: DE Aadress: Georg-Glock-Str. 3, Dusseldorf, 40474 Märkus: all offices worldwide Programm: IRAN	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
	11613 Nimekirja kuupäev: 17.06.2026	ASCOTEC STEEL ASCOTEC STEEL TRADING GMBH	Riik: DE Aadress: Georg-Glock-Str. 3, Dusseldorf, 40474; Tersteegenstr. 10, Dusseldorf, 40474 Märkus: all offices worldwide Programm: IRAN	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
	11614 Nimekirja kuupäev: 17.06.2026	ASCOTEC MINERAL AND MACHINERY GMBH ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH	Riik: DE Aadress: Tersteegenstr. 10, Dusseldorf, 40474 Märkus: all offices worldwide Programm: IRAN	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
	11615 Nimekirja kuupäev: 17.06.2026	ASCOTEC SCIENCE AND TECHNOLOGY GMBH ASCOTEC SCIENCE & TECHNOLOGY GMBH	Riik: DE Aadress: Tersteegenstrasse 10, Dusseldorf, D 40474 Märkus: all offices worldwide Programm: IRAN	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
	11616 Nimekirja kuupäev: 17.06.2026	BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG BREYELLER STAHL TECHNOLOGY GMBH & CO. KG ROETZEL-STAHL GMBH AND CO. KG ROETZEL-STAHL GMBH & CO. KG	Riik: DE Aadress: Josefstrasse 82, Nettetal, 41334 Märkus: all offices worldwide Programm: IRAN	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
23923 tulemust leitud.