Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	27029 Nimekirja kuupäev: 08.07.2025	SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.	Riik: CN Aadress: Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, Suzhou, Jiangsu, 215133; Zhong Xiang building, No. 666, Xiangcheng Avenue, Suzhou, Xiangcheng District, 17002 Märkus: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY) 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
	27031 Nimekirja kuupäev: 08.07.2025	SUZHOU AIWEN SPECIAL ALLOY CO., LTD. SUZHOU A-ONE SPECIAL ALLOY CO., LTD	Riik: CN Aadress: No.2 Weihua Road, Suzhou Industrial Park, Jiangsu Province; No.2, Weihua Road, Suzhou Industrial Park, Jiangsu Province, 215121; Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou, 215000 Märkus: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY) 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
	27032 Nimekirja kuupäev: 08.07.2025	FAKHR ZADEH, Mohammad FAKHRZADEH, Mohammad	Riik: IR Aadress: Tehran Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) 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
	27033 Nimekirja kuupäev: 08.07.2025	SUN PROPERTIES LLC	Riik: US Aadress: 801 South Miami Ave, Unit PH5803, Miami, FL; DE Märkus: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique) Programm: VENEZUELA-EO13850	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
	27034 Nimekirja kuupäev: 08.07.2025	SEAFIRE FOUNDATION	Riik: PA Aadress: Panama City Märkus: (Linked To: SAAB MORAN, Alex Nain) Programm: VENEZUELA-EO13850	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
	27035 Nimekirja kuupäev: 08.07.2025	MULBERRY PROJE YATIRIM MULBERRY PROJE YATIRIM ANONIM SIRKETI MULBERRY PROJE YATIRIM A.S.	Riik: TR Aadress: Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul; Istanbul Programm: VENEZUELA-EO13850	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
	27036 Nimekirja kuupäev: 08.07.2025	CLIO MANAGEMENT CORP.	Riik: PA Märkus: (Linked To: PULIDO VARGAS, Alvaro Enrique) Programm: VENEZUELA-EO13850	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
	27039 Nimekirja kuupäev: 08.07.2025	AL-REDA, Salman AL-RIDA, Samwil Salman EL-REDA, Samuel Salman MARQUEZ, Andree REMAL, Salman SALMAN, Salman Raof SALMAN, Salman Raouf SALMAN, Salman Rauf	Riik: LB 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
	27040 Nimekirja kuupäev: 08.07.2025	GUERRERO MIJARES, Hannover Esteban	Riik: VE Aadress: Caracas, Capital District 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
	27041 Nimekirja kuupäev: 08.07.2025	BLANCO MARRERO, Rafael Ramon	Riik: VE Aadress: Caracas, Capital District 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
	27042 Nimekirja kuupäev: 08.07.2025	FRANCO QUINTERO, Rafael Antonio	Riik: VE Aadress: Miranda 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
	27043 Nimekirja kuupäev: 08.07.2025	GRANKO ARTEAGA, Alexander Enrique	Riik: VE Aadress: Miranda 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
	27063 Nimekirja kuupäev: 08.07.2025	ZHU HAI ZHEN RONG CO ZHUHAI ZHENRONG CO ZHU HAI ZHEN RONG COMPANY ZHUHAI ZHEN RONG COMPANY ZHU HAI ZHEN RONG COMPANY LIMITED ZHUHAI ZHENRONG COMPANY LIMITED	Riik: CN Aadress: No. 121 Datunli Chaoyang District, Beijing, 100108; No. 20 Gongbei Oiaoguang Road, Zhuhai, Guangdong, 519020 Programm: IRAN-EO13846	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
	27064 Nimekirja kuupäev: 08.07.2025	LI, Youmin	Riik: CN Programm: IRAN-EO13846	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
	27066 Nimekirja kuupäev: 08.07.2025	SILVER BAY PARTNERS FZE	Riik: AE Aadress: Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah; Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah Programm: VENEZUELA-EO13850	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
	27083 Nimekirja kuupäev: 08.07.2025	NESTEROV, Igor Vladimirovich	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: ELECTION-EO13848	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
	27084 Nimekirja kuupäev: 08.07.2025	KUZMIN, Denis Igorevich	Riik: RU Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: ELECTION-EO13848	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
	27123 Nimekirja kuupäev: 08.07.2025	RADIN MONEY EXCHANGE RAYDAYIN COMPANY RAYDAYIN TURKEY REDIN COMPANY REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY REDIN CURRENCY EXCHANGE REDIN DIS TICARET LTD. STI REDIN EXCHANGE REDIN GENERAL TRADE AND CARGO REDIN MONEY EXCHANGE RIDEN MONEY EXCHANGE RIDIN MONEY EXCHANGE	Riik: TR Aadress: Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090; Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093; No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul Märkus: (Linked To: HAMAS) 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
	27124 Nimekirja kuupäev: 08.07.2025	ALRAWI, Marwan AL-RAWI, Marwan Mahdi AL-RAWI, Marwan Mahdi Salah	Riik: TR Aadress: Istanbul Märkus: (Linked To: REDIN EXCHANGE) 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
	27125 Nimekirja kuupäev: 08.07.2025	MOSLEH, Ismael Salman TASH, Ismael TASH, Isma'il	Riik: TR Aadress: Istanbul Märkus: (Linked To: REDIN EXCHANGE) 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.