Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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21746
Nimekirja kuupäev:
06.09.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: ILSIM INTERNATIONAL BANK)
Pealkiri:
Ilsim International Bank representative
Programm:
DPRK3
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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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21747
Nimekirja kuupäev:
06.09.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: ILSIM INTERNATIONAL BANK)
Pealkiri:
Ilsim International Bank representative
Programm:
DPRK3
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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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21748
Nimekirja kuupäev:
06.09.2025
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Riik:
VN
Pealkiri:
Tanchon Commercial Bank representative
Programm:
DPRK3
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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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21749
Nimekirja kuupäev:
06.09.2025
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Riik:
RU
Aadress:
Moscow
Pealkiri:
Foreign Trade Bank chief representative
Programm:
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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21764
Nimekirja kuupäev:
06.09.2025
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Riik:
PS
Aadress:
Gaza
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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21765
Nimekirja kuupäev:
06.09.2025
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Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm:
LIBYA3; 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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21803
Nimekirja kuupäev:
06.09.2025
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Riik:
SY; TR
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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21805
Nimekirja kuupäev:
06.09.2025
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Riik:
IR
Aadress:
Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176
Programm:
IRAN-HR
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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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21806
Nimekirja kuupäev:
06.09.2025
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Riik:
IR
Pealkiri:
Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization
Programm:
IRAN-HR
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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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21843
Nimekirja kuupäev:
06.09.2025
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Riik:
MX
Märkus:
(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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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21844
Nimekirja kuupäev:
06.09.2025
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Riik:
AE
Aadress:
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
Märkus:
(Linked To: HAKIMZADA, Jasmeet)
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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21845
Nimekirja kuupäev:
06.09.2025
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Riik:
AE
Aadress:
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
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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21846
Nimekirja kuupäev:
06.09.2025
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Riik:
AE
Aadress:
API Building, 2nd Floor, Suite 202, Deira, Dubai
Märkus:
(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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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21883
Nimekirja kuupäev:
06.09.2025
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Riik:
MX
Aadress:
Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco
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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21904
Nimekirja kuupäev:
06.09.2025
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Riik:
SY
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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21908
Nimekirja kuupäev:
06.09.2025
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Riik:
SY
Programm:
PAARSSR-EO13894
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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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21983
Nimekirja kuupäev:
06.09.2025
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Riik:
SY
Programm:
PAARSSR-EO13894
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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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22002
Nimekirja kuupäev:
06.09.2025
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Riik:
SY
Programm:
PAARSSR-EO13894
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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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22006
Nimekirja kuupäev:
06.09.2025
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Riik:
SY
Programm:
PAARSSR-EO13894
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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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22055
Nimekirja kuupäev:
06.09.2025
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Riik:
SY
Programm:
PAARSSR-EO13894
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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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| 21748 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||