Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22246 Nimekirja kuupäev: 11.05.2025	SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.	Riik: CN Aadress: 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District; Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai 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
	22247 Nimekirja kuupäev: 11.05.2025	MENDOZA JOVER, Juan Jose	Riik: VE Aadress: Valera, Trujillo Pealkiri: President of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Second Vice President of Venezuela's Supreme Court of Justice 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
	22248 Nimekirja kuupäev: 11.05.2025	DELGADO ROSALES, Arcadio de Jesus	Riik: VE Aadress: Caracas, Capital District Pealkiri: Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice 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
	22249 Nimekirja kuupäev: 11.05.2025	GUTIERREZ ALVARADO, Gladys Maria	Riik: VE Aadress: Caracas, Capital District Pealkiri: Former President of Venezuela's Supreme Court of Justice; Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice 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
	22250 Nimekirja kuupäev: 11.05.2025	ZULETA DE MERCHAN, Carmen Auxiliadora	Riik: VE Aadress: Sucre, Miranda Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice 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
	22251 Nimekirja kuupäev: 11.05.2025	IRANIAN NOVIN SYSTEMS MANAGEMENT MASNA MATIN SANAT NIK ANDISHAN MSNA	Riik: IR Aadress: Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran 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
	22252 Nimekirja kuupäev: 11.05.2025	DAMIANI BUSTILLOS, Luis Fernando	Riik: VE Aadress: Caracas, Capital District Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice 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
	22253 Nimekirja kuupäev: 11.05.2025	KWEIDER, Muhammad KWEITER, Muhammad QASSAR, Samir QUAYDIR, Muhammad QUWAYDIR, Muhammed Bin-Muhammed Faris	Riik: SY Aadress: Damascus Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) Pealkiri: Scientific Studies and Research Center Contracts Director 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
	22254 Nimekirja kuupäev: 11.05.2025	SUAREZ ANDERSON, Lourdes Benicia	Riik: VE Aadress: Caracas, Capital District Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice 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
	22255 Nimekirja kuupäev: 11.05.2025	SCIT SYRIAN COMPANY FOR INFORMATION TECHNOLOGY	Riik: SY Aadress: P.O. Box 11037, Damascus Märkus: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES) 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
	22256 Nimekirja kuupäev: 11.05.2025	ORTEGA RIOS, Calixto Antonio	Riik: VE Aadress: Maracaibo, Zulia Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice 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
	22257 Nimekirja kuupäev: 11.05.2025	AL-BUSTAN ASSOCIATION AL-BUSTAN CHARITY AL-BUSTAN CHARITY ASSOCIATION AL-BUSTAN CHARITY FOUNDATION AL-BUSTAN CHARITY SOCIETY AL-BUSTAN ORGANIZATION AL JAMAIYAH AL BUSTAN JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY	Riik: SY Aadress: None, Mazza, Damascus Märkus: (Linked To: MAKHLUF, Rami) Programm: SYRIA	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
	22258 Nimekirja kuupäev: 11.05.2025	DARWISH, Samir Sakhir	Riik: SY Aadress: None, Mezzah, Damascus Märkus: (Linked To: AL-BUSTAN CHARITY) Pealkiri: Head of Al-Bustan Charity Programm: SYRIA	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
	22259 Nimekirja kuupäev: 11.05.2025	MAKHLOUF, Eyad MAKHLOUF, Iyad MAKHLUF, Iyad	Riik: SY Aadress: Damascus Programm: SYRIA	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
	22260 Nimekirja kuupäev: 11.05.2025	MAKHLOUF, Ehab MAKHLOUF, Iehab MAKHLOUF, Ihab MAKHLUF, Ihab	Riik: SY Aadress: Damascus Märkus: (Linked To: MAKHLUF, Rami) Programm: SYRIA	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
	22261 Nimekirja kuupäev: 11.05.2025	AL-CHAM ISLAMIC BANK CHAM BANK CHAM ISLAMIC BANK	Riik: SY Aadress: Al-Najmeh Square, Damascus Märkus: All offices worldwide Programm: SYRIA	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
	22262 Nimekirja kuupäev: 11.05.2025	ABBAS, Mohammad Hasan ABBAS, Mohammad Hassan ABBAS, Muhammad	Riik: SY Aadress: Damascus Märkus: (Linked To: MAKHLUF, Rami) Programm: SYRIA	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
	22263 Nimekirja kuupäev: 11.05.2025	AJJNEHA AL-AGNEHA COMPANY AL-AJNIHAH AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION	Riik: SY Aadress: Damascus Märkus: (Linked To: ABBAS, Muhammad) Programm: SYRIA	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
	22264 Nimekirja kuupäev: 11.05.2025	BARLY OFF-SHORE BARLY OFF-SHORE S.A.L.	Riik: LB Märkus: (Linked To: ABBAS, Muhammad) Programm: SYRIA	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
	22265 Nimekirja kuupäev: 11.05.2025	AHMADI, Rahim	Märkus: (Linked To: SHAHID BAKERI INDUSTRIAL GROUP) Pealkiri: Director, Shahid Bakeri Industries 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
21766 tulemust leitud.