Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
26218
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
VE
Aadress:
Caracas
Märkus:
(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26219
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
VE
Aadress:
Caracas
Märkus:
(Linked To: GORRIN BELISARIO, Raul)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26220
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
PA
Märkus:
(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26221
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
VE
Aadress:
Calle Alameda Quinta Globovision Pb, Libertador, Caracas
Märkus:
(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26222
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
US
Aadress:
DE
Märkus:
(Linked To: PERDOMO ROSALES, Gustavo Adolfo)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26226
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
DO; ES
Aadress:
Cap Cana
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26228
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
DO; ES
Aadress:
Cap Cana
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26230
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
RU
Aadress:
d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg
Märkus:
(Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Programm:
CYBER2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26231
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
RU
Aadress:
d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg
Märkus:
(Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Programm:
CYBER2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26232
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
RU
Aadress:
Moscow; d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg
Märkus:
(Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Programm:
CYBER2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26233
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
RU
Aadress:
St. Petersburg
Märkus:
(Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Programm:
CYBER2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26234
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
RU
Aadress:
Moscow; St. Petersburg
Märkus:
(Linked To: FEDERAL NEWS AGENCY LLC)
Programm:
CYBER2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26235
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
RU
Aadress:
St. Petersburg
Märkus:
(Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm:
CYBER2; ELECTION-EO13848; 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26236
Nimekirja kuupäev:
07.05.2025
|
|
Programm:
SDNTK
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26243
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
CN
Aadress:
1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26244
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
CN
Aadress:
Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26263
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
US
Aadress:
7043 Fisher Dr., Unit 7043, Miami Beach, FL, 33109-0064; DE
Märkus:
(Linked To: GORRIN BELISARIO, Raul)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26304
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
CG
Aadress:
15 Joli Parc, Ma Campagne, Kinshasa, 00243
Pealkiri:
Vice-President of the Independent National Electoral Commission
Programm:
DRCONGO
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26305
Nimekirja kuupäev:
07.05.2025
|
|
Riik:
CG
Aadress:
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa
Programm:
DRCONGO
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
26323
Nimekirja kuupäev:
07.05.2025
|
|
Programm:
SDNTK
|
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||