Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22751
Nimekirja kuupäev: 29.08.2025
  • LUCENA RAMIREZ, Tibisay
Riik: VE
Aadress: El Recreo, Libertador, Capital District
Pealkiri: President of Venezuela's National Board of Elections; President of Venezuela's National Electoral Council
Programm: VENEZUELA
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
22752
Nimekirja kuupäev: 29.08.2025
  • SUAREZ CHOURIO, Jesus Rafael
Riik: VE
Aadress: Aragua; Caracas
Märkus: Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit
Pealkiri: General Commander of Venezuela's Bolivarian Army
Programm: VENEZUELA
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
22753
Nimekirja kuupäev: 29.08.2025
  • RIVERO MARCANO, Sergio Jose
Riik: VE
Aadress: Caracas, Captial District
Pealkiri: Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces
Programm: VENEZUELA
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
22754
Nimekirja kuupäev: 29.08.2025
  • VARELA RANGEL, Maria Iris
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service
Programm: VENEZUELA
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
22755
Nimekirja kuupäev: 29.08.2025
  • PEREZ AMPUEDA, Carlos Alfredo
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard; National Director of Venezuela's Bolivarian National Police
Programm: VENEZUELA
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
22783
Nimekirja kuupäev: 29.08.2025
  • SHAHID KARIMI INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; 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
22784
Nimekirja kuupäev: 29.08.2025
  • SHAHID RASTEGAR INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; 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
22785
Nimekirja kuupäev: 29.08.2025
  • SHAHID CHERAGHI INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; 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
22786
Nimekirja kuupäev: 29.08.2025
  • SHAHID VARAMINI INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; 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
22787
Nimekirja kuupäev: 29.08.2025
  • SHAHID KALHOR INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; 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
22788
Nimekirja kuupäev: 29.08.2025
  • AMIR-AL-MO'MENIN COMPLEX
  • AMIR AL MO'MENIN INDUSTRIES
  • AMIROLMOMENIN FACTORIES
  • AMIROLMOMENIN INDUSTRIES
Riik: IR
Aadress: Esfahan
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; 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
22790
Nimekirja kuupäev: 29.08.2025
  • MADURO MOROS, Nicolas
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: President of the Bolivarian Republic of Venezuela
Programm: IRAN-CON-ARMS-EO; VENEZUELA
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
22803
Nimekirja kuupäev: 29.08.2025
  • AMELIACH ORTA, Francisco Jose
Riik: VE
Aadress: Carabobo
Pealkiri: Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly
Programm: VENEZUELA
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
22804
Nimekirja kuupäev: 29.08.2025
  • CHAVEZ FRIAS, Adan Coromoto
Riik: VE
Aadress: Barinas
Pealkiri: Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly
Programm: VENEZUELA
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
22806
Nimekirja kuupäev: 29.08.2025
  • D'AMELIO CARDIET, Tania
Riik: VE
Aadress: Vargas
Pealkiri: Rector of Venezuela's National Electoral Council
Programm: VENEZUELA
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
22807
Nimekirja kuupäev: 29.08.2025
  • LUGO ARMAS, Bladimir Humberto
  • LUGO ARMAS, Vladimir Humberto
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard
Programm: VENEZUELA
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
22808
Nimekirja kuupäev: 29.08.2025
  • FARIAS PENA, Erika del Valle
Riik: VE
Aadress: Cojedes
Pealkiri: Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State
Programm: VENEZUELA
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
22809
Nimekirja kuupäev: 29.08.2025
  • MELENDEZ RIVAS, Carmen Teresa
Riik: VE
Aadress: Lara
Pealkiri: Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State
Programm: VENEZUELA
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
22810
Nimekirja kuupäev: 29.08.2025
  • VIVAS VELASCO, Ramon Dario
Riik: VE
Aadress: Vargas
Pealkiri: Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State
Programm: VENEZUELA
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
22811
Nimekirja kuupäev: 29.08.2025
  • ESCARRA MALAVE, Hermann Eduardo
Riik: VE
Aadress: Miranda
Pealkiri: Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly
Programm: VENEZUELA
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
21736 tulemust leitud.