Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23408
Nimekirja kuupäev:
18.03.2026
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Riik:
MT
Aadress:
The Business Centre, Valley Road, Msida, MSD 9060
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
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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
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23409
Nimekirja kuupäev:
18.03.2026
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Riik:
MT
Aadress:
22 Mensija Street, San Gwann, SGN 1432
Märkus:
(Linked To: DEBONO, Darren)
Programm:
LIBYA3
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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
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23410
Nimekirja kuupäev:
18.03.2026
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Riik:
MT
Aadress:
10 Quarry Garage, Gharghur; 22 Mensija Road, San Gwann, SGN 1432; 6/13, Ibragg road, Tal-Balal, Swieqi
Märkus:
(Linked To: DEBONO, Darren)
Programm:
LIBYA3
|
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
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23411
Nimekirja kuupäev:
18.03.2026
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Riik:
MT
Aadress:
Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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
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23412
Nimekirja kuupäev:
18.03.2026
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Riik:
MT
Aadress:
Level 8/5B, Portomaso Business Tower, St. Julians
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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
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23413
Nimekirja kuupäev:
18.03.2026
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Riik:
MT
Aadress:
Level 8/5B, Portomaso Business Tower, St. Julians
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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
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23414
Nimekirja kuupäev:
18.03.2026
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Riik:
MT
Aadress:
Level 8/5B Portomaso Business Tower, St. Julians
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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
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23415
Nimekirja kuupäev:
18.03.2026
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Riik:
MT
Aadress:
Level 8/5B, Portomaso Business Tower, St. Julians
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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
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23416
Nimekirja kuupäev:
18.03.2026
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Riik:
MT
Aadress:
Level 8/5B Portomaso Business Tower, St. Julians
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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
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23417
Nimekirja kuupäev:
18.03.2026
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Riik:
MT
Aadress:
Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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
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23418
Nimekirja kuupäev:
18.03.2026
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Riik:
MT
Aadress:
Flat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308
Programm:
LIBYA3
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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
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23419
Nimekirja kuupäev:
18.03.2026
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Riik:
MH; MT
Aadress:
22 Mensjia Street, San Gwann, SGN 1608; PO Box 105, 1045, Majuro
Märkus:
(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi)
Programm:
LIBYA3
|
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
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23420
Nimekirja kuupäev:
18.03.2026
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Riik:
MT
Aadress:
22 Mensija Road, San Gwann, SGN 1608
Märkus:
(Linked To: DEBONO, Darren)
Programm:
LIBYA3
|
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
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23421
Nimekirja kuupäev:
18.03.2026
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Riik:
IT
Aadress:
Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011; Via Unione Sovietica 4, Siracusa, 96100
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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
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23429
Nimekirja kuupäev:
18.03.2026
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Riik:
IR
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
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23430
Nimekirja kuupäev:
18.03.2026
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Riik:
IR
Programm:
IFSR; NPWMD
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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
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23431
Nimekirja kuupäev:
18.03.2026
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Riik:
IR
Programm:
IFSR; NPWMD
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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
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23432
Nimekirja kuupäev:
18.03.2026
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Riik:
IR
Programm:
IFSR; NPWMD
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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
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23433
Nimekirja kuupäev:
18.03.2026
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Riik:
IR
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
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23443
Nimekirja kuupäev:
18.03.2026
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Riik:
NL
Aadress:
Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Märkus:
(Linked To: FLEURETTE PROPERTIES LIMITED)
Programm:
GLOMAG
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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
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| 23616 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||