Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26900 Nimekirja kuupäev: 09.05.2025	SYNERGY SAL OFFSHORE	Riik: LB Aadress: Azarieh street - Azarieh building, Beirut Programm: SYRIA	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
	26923 Nimekirja kuupäev: 09.05.2025	PORRAS CORTES, Gustavo Eduardo	Programm: NICARAGUA; NICARAGUA-NHRAA	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
	26924 Nimekirja kuupäev: 09.05.2025	MOJICA OBREGON, Oscar MOJICA OBREGON, Oscar Salvador	Programm: NICARAGUA	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
	26925 Nimekirja kuupäev: 09.05.2025	CASTRO GONZALEZ, Sonia	Riik: NI Aadress: Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua Programm: NICARAGUA; NICARAGUA-NHRAA	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
	26927 Nimekirja kuupäev: 09.05.2025	HUANG, Wang-gen HUANG, Wang Ken HUANG, Wan Ken HUANG, Wan-Ken	Riik: TW 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
	26928 Nimekirja kuupäev: 09.05.2025	CHEN, Mei Hsiang CHEN, Mei-Hsiang	Riik: TW 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
	26929 Nimekirja kuupäev: 09.05.2025	JUI PANG SHIPPING CO LTD	Riik: TW Aadress: 193 San Kuan Rd, Tainan City, 70247; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan; 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764 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
	26930 Nimekirja kuupäev: 09.05.2025	JUI CHENG SHIPPING CO., LIMITED JUI CHENG SHIPPING CO LTD JUI CHENG SHIPPING COMPANY LIMITED	Riik: HK; TW Aadress: Care of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung, 80764; Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai 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
	26931 Nimekirja kuupäev: 09.05.2025	JUI ZONG SHIP MANAGEMENT CO JUI ZONG SHIP MANAGEMENT CO LTD JUI ZONG SHIP MANAGEMENT CO., LTD.	Riik: TW Aadress: 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., Kaohsiung, 80764; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764 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
	26934 Nimekirja kuupäev: 09.05.2025	CUBAMETALES EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES	Riik: CU Aadress: Calzada de Infanta No. 16, Havana; Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa 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
	26935 Nimekirja kuupäev: 09.05.2025	TANGSIRI, Alireza TANGSIRI, Ali Reza TANGSIRI, Ali Rida	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR PARS COMPANY) Programm: IFSR; IRGC; NPWMD; 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
	26936 Nimekirja kuupäev: 09.05.2025	GHOLAMSHAHI, Abbas QOLAMSHAHI, Abbas	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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
	26937 Nimekirja kuupäev: 09.05.2025	ZIRAHI, Ramezan	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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
	26938 Nimekirja kuupäev: 09.05.2025	BADIN, Yadollah BADIN, Yadullah	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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
	26939 Nimekirja kuupäev: 09.05.2025	RAVANKAR, Mansour RAVANKAR, Mansur	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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
	26940 Nimekirja kuupäev: 09.05.2025	OZMA'I, Ali OZMAIE, Ali	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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
	26941 Nimekirja kuupäev: 09.05.2025	PAKPOUR, Mohammad PAKPUR, Mohammad	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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
	26942 Nimekirja kuupäev: 09.05.2025	HAJIZADEH, Amir Ali	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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
	26944 Nimekirja kuupäev: 09.05.2025	KIM, Su Il	Riik: VN Aadress: Ho Chi Minh City Pealkiri: Munitions Industry Department Representative in Vietnam Programm: DPRK2	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
	26945 Nimekirja kuupäev: 09.05.2025	KHAMENEI, Ali Husseini	Riik: IR Pealkiri: Supreme Leader of Iran Programm: IRAN-EO13876	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
21766 tulemust leitud.