Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23258 Nimekirja kuupäev: 18.03.2026	GERTLER FAMILY FOUNDATION LA FONDATION FAMILLE GERTLER	Riik: CG Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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
	23259 Nimekirja kuupäev: 18.03.2026	OIL OF DRCONGO OIL OF DR CONGO SPRL	Riik: CG Aadress: 14 Avenue Sergent Moke, Kinshasa, Gombe Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23260 Nimekirja kuupäev: 18.03.2026	JARVIS CONGO SARL	Riik: CG Aadress: No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa; No. 790 Panda Avenue, Golf Quarter, Lubumbashi Märkus: (Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23261 Nimekirja kuupäev: 18.03.2026	IDI INTERNATIONAL DIAMOND INDUSTRIES	Riik: CG Aadress: Kinshasa Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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
	23262 Nimekirja kuupäev: 18.03.2026	DAN GERTLER DIAMONDS LTD. D.G.D. INVESTMENTS LTD.	Riik: IL Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002 Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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
	23263 Nimekirja kuupäev: 18.03.2026	D.G.I. ISRAEL LTD	Riik: IL Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002 Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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
	23264 Nimekirja kuupäev: 18.03.2026	PROGLAN CAPITAL LTD	Riik: IL Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002 Märkus: (Linked To: D.G.D. INVESTMENTS LTD.) Programm: GLOMAG	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
	23265 Nimekirja kuupäev: 18.03.2026	EMAXON FINANCE INTERNATIONAL INC. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.	Riik: CA Aadress: 8356 Rue Labarre, Montreal, Quebec, H4P2E7 Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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
	23266 Nimekirja kuupäev: 18.03.2026	AFRICA HORIZONS INVESTMENT LIMITED	Riik: GI; KY Aadress: 57/63 Line Wall Road, Gibraltar, GX11 1AA Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23267 Nimekirja kuupäev: 18.03.2026	ALBERTINE DRC S.A.S.U CAPRIKAT LIMITED	Riik: CG; VG Aadress: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23268 Nimekirja kuupäev: 18.03.2026	FOXWHELP LIMITED	Riik: VG Aadress: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23269 Nimekirja kuupäev: 18.03.2026	CAPRIKAT AND FOXWHELP SARL	Riik: CG Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED) Programm: GLOMAG	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
	23270 Nimekirja kuupäev: 18.03.2026	LORA ENTERPRISES LIMITED	Riik: VG Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED) Programm: GLOMAG	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
	23271 Nimekirja kuupäev: 18.03.2026	ZUPPA HOLDINGS LIMITED	Riik: VG Märkus: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23272 Nimekirja kuupäev: 18.03.2026	ORAMA PROPERTIES LTD	Riik: VG Aadress: Palm Grove House, P.O. Box 438, Road Town, Tortola Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23273 Nimekirja kuupäev: 18.03.2026	DGI MINING LTD	Riik: VG Aadress: Palm Grove House, P.O. Box 438, Road Town, Tortola Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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
	23274 Nimekirja kuupäev: 18.03.2026	ROZARO DEVELOPMENT LIMITED	Riik: GI Aadress: 57/63 Line Wall Road Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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
	23275 Nimekirja kuupäev: 18.03.2026	KUSIUK, Sergey KUSYUK, Sergej Nikolaevich KUSYUK, Serhiy KYSYUK, Sergei	Riik: RU Aadress: Moscow Programm: GLOMAG	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
	23276 Nimekirja kuupäev: 18.03.2026	JUAREZ, Julio JUAREZ RAMIREZ, Julio Antonio	Riik: GT Aadress: Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez Programm: GLOMAG	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
	23277 Nimekirja kuupäev: 18.03.2026	SHAH, Mukhtar Hamid	Riik: PK Aadress: 1 Hill Park Jhellum Road, Rawalpindi, Punjab Programm: GLOMAG	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
23616 tulemust leitud.