Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24424 Nimekirja kuupäev: 05.07.2025	CABELLO RONDON, Diosdado	Riik: VE Aadress: Monagas 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
	24425 Nimekirja kuupäev: 05.07.2025	CABELLO RONDON, Jose David	Riik: VE Aadress: Monagas 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
	24427 Nimekirja kuupäev: 05.07.2025	SARRIA-DIAZ, Rafael A SARRIA DIAZ, Rafael Alfredo SARRIA, Rafael	Riik: ES; US; VE Aadress: 480 Park Avenue, Apt. 10B, New York, NY, 10022; 5599 NW 23rd Ave, Boca Raton, FL, 33496; Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda, 1080; Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid, 28034; La Moraleja, Madrid; Miranda Märkus: (Linked To: CABELLO RONDON, Diosdado) 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
	24428 Nimekirja kuupäev: 05.07.2025	SAI ADVISORS INC.	Riik: US Aadress: 11200 NW 4 Street, Plantation, FL, 33325; 11201 NW 2 Street, Plantation, FL, 33325; 11250 NW 4 Street, Plantation, FL, 33325; 11251 NW 2 Street, Plantation, FL, 33325; 11300 NW 4 Street, Plantation, FL, 33325; 11301 NW 2 Street, Plantation, FL, 33325; 11350 NW 4 Street, Plantation, FL, 33325; 11351 NW 2 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496 Märkus: (Linked To: SARRIA DIAZ, Rafael Alfredo) 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
	24429 Nimekirja kuupäev: 05.07.2025	NOOR PLANTATION INVESTMENTS LLC	Riik: US Aadress: 11401 NW 2 Street, Plantation, FL, 33325; 11441 NW 2 Street, Plantation, FL, 33325; 11481 NW 2 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496 Märkus: (Linked To: SARRIA DIAZ, Rafael Alfredo) 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
	24430 Nimekirja kuupäev: 05.07.2025	11420 CORP.	Riik: US Aadress: 11420 NW 4 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496 Märkus: (Linked To: SARRIA DIAZ, Rafael Alfredo) 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
	24431 Nimekirja kuupäev: 05.07.2025	CONTRERAS DE CABELLO, Marleny CONTRERAS DE CABELLO, Marleny Josefina CONTRERAS HERNANDEZ, Marleny Josefina CONTRERAS, Marleny	Riik: VE Aadress: Monagas 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
	24450 Nimekirja kuupäev: 05.07.2025	PML CO LTD PRIMORYE MARITIME LOGISTICS CO LTD	Riik: RU Aadress: 01 ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091 Programm: DPRK4	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
	24451 Nimekirja kuupäev: 05.07.2025	GUDZON SHIPPING CO LLC LLC GUDZON SHIPPING CO OOO GUDZON SHIPPING CO SK GUDZON, OOO	Riik: RU Aadress: ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091 Programm: DPRK4	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
	24470 Nimekirja kuupäev: 05.07.2025	BAGHERI-KAZEMABAD, Mahmud BAGHERI, Mahmoud BAGHERI, Mahmud BAGHERI, Mahmud Kazemabad KAZEMABAD, Mahmoud Bagheri KAZEMABAD, Mahmud Bagheri KZEMABAD, Mahmoud Bagheri	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND) Programm: IFSR; IRGC; 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
	24471 Nimekirja kuupäev: 05.07.2025	JA'FARI, Mohammad JA'FARI, Mohammad Agha	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND) Programm: IFSR; IRGC; 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
	24472 Nimekirja kuupäev: 05.07.2025	BORDBAR, Javad BORDBARSHERAMIN, Javad BORDBARSHERAMIN, Javad Ali SHIR AMIN, Javad Bordbar	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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
	24473 Nimekirja kuupäev: 05.07.2025	AZARPISHEH, Mehdi MANSURI, Mehdi	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; 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
	24474 Nimekirja kuupäev: 05.07.2025	HADDADNEZHAD, Sayyed Mohammad Ali Jalal TEHRANI, Sayyed Mohammad Ali Haddadnezhad	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION) Programm: IFSR; IRGC; 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
	24514 Nimekirja kuupäev: 05.07.2025	KASSEM, Naim QASIM, Naim QASSEM, Naim	Riik: LB Märkus: (Linked To: HIZBALLAH) Pealkiri: Deputy Secretary General of Hizballah 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
	24515 Nimekirja kuupäev: 05.07.2025	KOREA UNGUM COMPANY KOREA UNGUM CORPORATION	Riik: KP Aadress: Pyongyang Programm: DPRK3	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
	24516 Nimekirja kuupäev: 05.07.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET PROFINET AGENCY PROFINET, OOO PROFINET PTE. LTD.	Riik: RU Aadress: 46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919; Pogranichnaya str. 30-2, Nakhodka, 692922; office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922 Programm: DPRK4	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
	24517 Nimekirja kuupäev: 05.07.2025	KOLCHANOV, Vasili Aleksandrovich KOLCHANOV, Vasiliy Aleksandrovich KOLCHANOV, Vasily	Märkus: (Linked To: PROFINET PTE. LTD.) Pealkiri: Profinet Director General Programm: DPRK4	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
	24518 Nimekirja kuupäev: 05.07.2025	DANDONG ZHONGSENG INDUSTRY AND TRADE DANDONG ZHONGSENG INDUSTRY & TRADE DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. DANDONG ZHONGSHONG INDUSTRY AND TRADE DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. DANDONG ZHONGSHONG INDUSTRY & TRADE DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.	Riik: CN Aadress: Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning; Zhenxing District, Building 34, Dandong Märkus: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) 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
	24519 Nimekirja kuupäev: 05.07.2025	AL-AMIN, Ibrahim AL-SAYYID, Ibrahim Amin SAYYED, Ibrahim Amin	Riik: LB Märkus: (Linked To: HIZBALLAH) Pealkiri: Head of the Political Council of Hizballah 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
21461 tulemust leitud.