Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24343 Nimekirja kuupäev: 07.05.2025	FURSENKO, Sergei FURSENKO, Sergey FURSENKO, Sergey Aleksandrovich	Programm: UKRAINE-EO13661	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
	24386 Nimekirja kuupäev: 07.05.2025	JUUK CHAW, Kuol Manyang JUUK, Kuol Manyang	Riik: SS Aadress: Juba Programm: SOUTH SUDAN	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
	24388 Nimekirja kuupäev: 07.05.2025	LOMORO, Martin Elia LOMORO, Martin Elias LOMURO, Martin Elia	Riik: SS Aadress: Juba Programm: SOUTH SUDAN	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
	24389 Nimekirja kuupäev: 07.05.2025	BAZZI, Mohamed BAZZI, Mohammad Ibrahim BAZZI, Muhammad Ibrahim BAZZI, Muhammed	Riik: BE; LB Aadress: Adnan Al-Hakim Street, Yahala Bldg., Jnah; Eglantierlaan 13-15, 2020, Antwerpen; Villa Bazzi, Dohat Al-Hoss Märkus: (Linked To: 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
	24390 Nimekirja kuupäev: 07.05.2025	EEPC ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION GLOBAL TRADING GROUP GLOBAL TRADING GROUP NV	Riik: BE; BJ; CI; GM; SL Aadress: 22 Liverpool Street, Freetown; Frankrijklei 156 (5th floor), Antwerpen, 2000; Frankrijklei 39, 2nd Floor, Antwerpen, 2000; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul Märkus: (Linked To: BAZZI, Mohammad Ibrahim) 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
	24391 Nimekirja kuupäev: 07.05.2025	SAFI-AL-DIN, Abdallah SAFIEDDINE, Abdullah	Märkus: (Linked To: 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
	24392 Nimekirja kuupäev: 07.05.2025	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	Riik: LB Aadress: Beirut Märkus: (Linked To: BAZZI, Mohammad Ibrahim) 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
	24393 Nimekirja kuupäev: 07.05.2025	EURO AFRICAN GROUP LTD	Riik: GM Aadress: P.O. Box 636, Banjul; Standard Chartered House Building 16, Kairaba Avenue, Banjul Märkus: (Linked To: BAZZI, Mohammad Ibrahim) 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
	24394 Nimekirja kuupäev: 07.05.2025	PREMIER INVESTMENT GROUP SAL PREMIER INVESTMENT GROUP SAL (OFF-SHORE) PREMIER INVESTMENT GROUP SAL OFF SHORE	Riik: LB Aadress: El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut; Lazariste Building, Riad Solh Street, Beirut Märkus: (Linked To: BAZZI, Mohammad Ibrahim) 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
	24395 Nimekirja kuupäev: 07.05.2025	BLUE AIRWAYS BLUE SKY SZE	Riik: IR Aadress: Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	24396 Nimekirja kuupäev: 07.05.2025	OTIK AVIATION OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI	Riik: TR Aadress: Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371; Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371 Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	24423 Nimekirja kuupäev: 07.05.2025	MABANZA, Myrna Adijul MABANZA, Myrna Ajijul MABANZA, Myrna Ajilul	Riik: PH Aadress: Basilan Province; Zamboanga City Märkus: (Linked To: ISIS-PHILIPPINES) 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
	24424 Nimekirja kuupäev: 07.05.2025	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: 07.05.2025	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: 07.05.2025	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: 07.05.2025	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: 07.05.2025	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: 07.05.2025	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: 07.05.2025	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: 07.05.2025	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
21753 tulemust leitud.