Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27239
Nimekirja kuupäev: 10.05.2025
  • AVANTI GLOBAL GROUP S.A.S.
Riik: CO
Aadress: Carrera 48 76 10 PI 3, Barranquilla, Atlantico
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
27240
Nimekirja kuupäev: 10.05.2025
  • GRUPPO DOMANO S.R.L.
Riik: IT
Aadress: Via Robert Musil 8, Roma, 00137
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
27241
Nimekirja kuupäev: 10.05.2025
  • SAAB MORAN, Amir Luis
Riik: CO; VE
Aadress: Barranquilla; Miranda
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
27242
Nimekirja kuupäev: 10.05.2025
  • SAAB MORAN, Luis Alberto
Riik: CO; IT
Aadress: Rome
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
27243
Nimekirja kuupäev: 10.05.2025
  • INVERSIONES RODIME S.A.
Riik: PA
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
27244
Nimekirja kuupäev: 10.05.2025
  • SAABF AND COMPANIA S.C.A.
  • SAABF & COMPANIA S.C.A.
  • SAABF Y COMPANIA S.C.A.
  • VENEDIG CAPITAL S.A.S.
Riik: CO
Aadress: CR 53 No 82 - 86 Of 410, Barranquilla, Atlantico
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
27245
Nimekirja kuupäev: 10.05.2025
  • FUNDACION VENEDIG
Riik: PA
Aadress: Panama City
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
27247
Nimekirja kuupäev: 10.05.2025
  • RUBIO GONZALEZ, David Nicolas
Riik: CO
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
27248
Nimekirja kuupäev: 10.05.2025
  • DIMACO TECHNOLOGY, S.A.
Riik: PA
Aadress: Panama City
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
27249
Nimekirja kuupäev: 10.05.2025
  • CORPORACION ACS TRADING S.A.S.
Riik: CO
Aadress: Calle 103 A No. 16 90, Apto. 603, Bogota, D.C.
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
27250
Nimekirja kuupäev: 10.05.2025
  • GLOBAL DE TEXTILES ANDINO S.A.S.
Riik: CO
Aadress: CR 46 67 5, Barranquilla, Atlantico
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
27251
Nimekirja kuupäev: 10.05.2025
  • SAAB CERTAIN AND COMPANIA S. EN C.
  • SAAB CERTAIN & COMPANIA S. EN C.
  • SAAB CERTAIN Y COMPANIA S. EN C.
Riik: CO
Aadress: Cr 43 B No 80 - 59, Barranquilla, Atlantico
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
27254
Nimekirja kuupäev: 10.05.2025
  • BEIJING SUKBAKSO
Riik: CN
Aadress: Liangzi Zu Way (Ground Level, White Gate), No. 42, Gangshan Road, Shunyi District, Beijing, 101300; Qixingmen Store, No. 8 Apartment, Fangcaodi West Road, Chaoyang District, Beijing, 100020
Programm: DPRK-NKSPEA; 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
27255
Nimekirja kuupäev: 10.05.2025
  • ABEDINI, Sa'id
  • IZADI, Mohammad Sa'id
  • IZADI, Muhammad Sa'id
  • IZADI, Ramazan
  • IZADI, Saeed
Riik: IR; LB
Aadress: Beirut
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS)
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
27256
Nimekirja kuupäev: 10.05.2025
  • JABARIN, Zahar
  • JABARIN, Zaher
  • JABARIN, Zaher Ali Mousa
  • JABARIN, Zahir
  • JABBAREEN, Zahir Ali Mousa
  • JIBRIL, Zaher Ali Mousa
Riik: IR; TR
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
27264
Nimekirja kuupäev: 10.05.2025
  • MEHDI BROS. SHIP SERVICES PRIVATE LIMITED
  • MEHDI BROS SHIP SERVICES PVT LTD
  • MEHDI BROS SHIP SERV. PVT. LTD.
  • MEHDI BROTHERS SHIP SERVICES PVT. LTD.
  • MEHDI GROUP
  • MEHDI SHIPPING LIMITED
Riik: IN
Aadress: 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, Maharashtra, 400053; 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053; Off No 511, B Wing, Mumbai City, 400053
Märkus: (Linked To: QASEMI, Rostam)
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
27265
Nimekirja kuupäev: 10.05.2025
  • MEHDI, Ali Zaheer
  • MEHDI, Alizaheer Mohammad
Märkus: (Linked To: QASEMI, Rostam)
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
27266
Nimekirja kuupäev: 10.05.2025
  • 14 STAR SHIPPING MANAGEMENT
  • FOURTEEN STARS
  • FOURTEEN STAR SHIPPING MANAGEMENT
Riik: AE
Märkus: (Linked To: MEHDI GROUP)
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
27267
Nimekirja kuupäev: 10.05.2025
  • ANIS, Zafar
  • HUSSAIN, Zafar Anis Ishteyaq
Riik: AE
Märkus: (Linked To: FOURTEEN STAR SHIPPING MANAGEMENT)
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
27268
Nimekirja kuupäev: 10.05.2025
  • 5 ENERGY
  • FIVE ENERGY OIL TRADING
Riik: AE
Märkus: (Linked To: MEHDI GROUP)
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
21766 tulemust leitud.