Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17068	EAST SEA SHIPPING COMPANY HAEYANG CREW MANAGEMENT COMPANY KOREA MIRAE SHIPPING CO. LTD. OCEAN MARITIME MANAGEMENT COMPANY LIMITED	Riik: BR; CN; EG; KP; PE; RU; SG; TH Aadress: 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province; 43-39 Lugovaya, Vladivostok; Bangkok; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang; Hong Kong; Lima; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province; Port Said; Shenzhen 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
	17083	BEZLER, Igor BEZLER, Igor Mykolaiovych BEZLER, Igor Nikolayevich BEZLER, Ihor	Programm: UKRAINE-EO13660	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
	17097	DONKO, Dejan	Riik: SI Aadress: Na Brezno 42, Brezovica pri Ljubljani, 1351 Märkus: (Linked To: PANACEA INTERNATIONAL LTD.) 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
	17098	SAGAX INVESTMENT GROUP LTD.	Riik: BZ Aadress: Suite 102, Blake Building, Corner Eyre & Hutson Street, Belize City, 78583 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
	17099	KARNER D.O.O. LJUBLJANA	Riik: SI Aadress: 177 V Murglah, Ljubljana, 1000 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
	17100	AMMERSHAM COMMERCIAL VENTURES LIMITED	Riik: AT; SC Aadress: PostFach 432, Klagenfurt; Victoria 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
	17101	PANACEA INTERNATIONAL LTD.	Riik: DM Aadress: Copthall, P.O. Box 2331, Roseau 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
	17117	BETO ISAZA SANCHEZ, Felix Alberto	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
	17118	ISAZA SANCHEZ, Nelson Dario NENE	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
	17119	ARREDONDO ORTIZ, Carlos Arturo MATEO	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
	17121	COMRADE RAUL QUISPE PALOMINO, Jorge	Programm: SDGT; 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
	17122	COMRADE ARTEMIO FLORES HALA, Florindo Eleuterio	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
	17123	RUDENKO, Miroslav RUDENKO, Miroslav Vladimirovich RUDENKO, Myroslav	Riik: UA Aadress: Donetsk Programm: UKRAINE-EO13660	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
	17143	GAZPROM NEFT JOINT STOCK COMPANY GAZPROM NEFT PAO GAZPROM NEFT PJSC PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT PUBLIC JOINT STOCK COMPANY GAZPROM NEFT	Riik: RU Aadress: 5, Let. A, Galernaya, Saint Petersburg, 190000; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	17145	OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ PAO SURGUTNEFTEGAS PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS SURGUTNEFTEGAS SURGUTNEFTEGAS PJSC SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY SURGUTNEFTEGAZ OAO	Riik: RU Aadress: Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	17146	CABRERA SARABIA, Felipe EL INGENIERO EL SENOR DE LA SIERRA VELAZQUEZ MANJARREZ, Miguel	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
	17147	CABRERA SARABIA, Alejandro	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
	17148	CABRERA SARABIA, Jose Luis	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
	17150	HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI ABDUL BASIR EXCHANGE SHOP HAJI BASEER HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI BASIR AND ZARJMIL COMPANY HAWALA HAJI BASIR HAWALA HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER	Riik: AE; AF; IR; PK Aadress: Dubai; Helmand Province; Herat Province; Islamabad; Karachi; Lahore; Peshawar; Qandahar Province; Quetta; Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan 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
	17151	ABD AL-BASIR, Haji BASEER, Abdul BASIR, Abdal BASIR, Haji Abdul NOORZAI, Haji Basir	Riik: PK Aadress: Chaman 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
31331 tulemust leitud.