Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29160
Nimekirja kuupäev: 12.07.2025
  • HUO, Liujun
Riik: CN
Aadress: Xinjiang
Programm: GLOMAG
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
29162
Nimekirja kuupäev: 12.07.2025
  • WANG, Mingshan
Riik: CN
Aadress: Xinjiang
Programm: GLOMAG
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
29219
Nimekirja kuupäev: 12.07.2025
  • ZHU, Hailun
Riik: CN
Aadress: Xinjiang
Programm: GLOMAG
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
29220
Nimekirja kuupäev: 12.07.2025
  • CHEN, Quanguo
Riik: CN
Aadress: Xinjiang
Programm: GLOMAG
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
29221
Nimekirja kuupäev: 12.07.2025
  • DE LIMA SALAS, David Eugenio
Riik: VE
Aadress: Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui
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
29242
Nimekirja kuupäev: 12.07.2025
  • TANG, Chris
  • TANG, Ping-keung
Riik: HK
Aadress: 1 Arsenal Street
Pealkiri: Commissioner of Police
Programm: HK-EO13936
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
29243
Nimekirja kuupäev: 12.07.2025
  • CHENG, Teresa
  • CHENG, Teresa Yeuk-wah
  • CHENG, Yeuk Wah
Riik: HK
Aadress: House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun
Pealkiri: Secretary for Justice
Programm: HK-EO13936
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
29244
Nimekirja kuupäev: 12.07.2025
  • LO, Stephen
  • LO, Stephen Wai-chung
  • LO, Wai-chung
Riik: HK
Programm: HK-EO13936
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
29246
Nimekirja kuupäev: 12.07.2025
  • CENG, Guowei
  • TSANG, Erick
  • TSANG, Erick Kwok-wai
  • TSANG, Kwok-wai
  • ZENG, Guowei
Riik: HK
Aadress: Flat 5F, Block 6, New Jade Gardens, Chaiwan
Pealkiri: Secretary for Constitutional and Mainland Affairs
Programm: HK-EO13936
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
29249
Nimekirja kuupäev: 12.07.2025
  • LAM, Carrie
  • LAM CHENG, Carrie Yuet-ngor
  • LAM CHENG, Yuet-ngor
Riik: HK
Aadress: Victoria House, No. 15 Barker Road, The Peak
Pealkiri: Chief Executive of the Hong Kong Special Administrative Region
Programm: HK-EO13936
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
29250
Nimekirja kuupäev: 12.07.2025
  • LEE, John
  • LEE, John Ka-chiu
  • LEE, Ka Chiu
  • LI, Jiachao
Riik: HK
Aadress: Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon
Pealkiri: Secretary for Security
Programm: HK-EO13936
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
29259
Nimekirja kuupäev: 12.07.2025
  • ZHANG, Xiaoming
Riik: CN
Pealkiri: Deputy Director, Hong Kong and Macao Affairs Office of the State Council
Programm: HK-EO13936
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
29260
Nimekirja kuupäev: 12.07.2025
  • CHAN, Eric
  • CHAN, Eric Kwok-ki
  • CHAN, Kwok-ki
Riik: HK
Aadress: Flat F, 20 Floor, Block 2, Royal Ascot, Shatin
Pealkiri: Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region
Programm: HK-EO13936
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
29261
Nimekirja kuupäev: 12.07.2025
  • ZHENG, Yanxiong
Riik: CN
Aadress: Apt 608, 50 Huali Road, Guangzhou, Guangdong, 510623
Pealkiri: Director, Office for Safeguarding National Security in Hong Kong
Programm: HK-EO13936
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
29262
Nimekirja kuupäev: 12.07.2025
  • XIA, Baolong
Riik: CN
Pealkiri: Director, Hong Kong and Macao Affairs Office of the State Council
Programm: HK-EO13936
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
29263
Nimekirja kuupäev: 12.07.2025
  • LUO, Huining
Riik: HK
Pealkiri: Director, Hong Kong Liaison Office
Programm: HK-EO13936
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
29279
Nimekirja kuupäev: 12.07.2025
  • AL-ASSAD, Hafez
  • ASSAD, Hafez
Riik: SY
Märkus: (Linked To: AL-ASSAD, Bashar)
Programm: PAARSSR-EO13894
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
29280
Nimekirja kuupäev: 12.07.2025
  • AL-ASSAD, Karam
  • ASSAD, Karam
Riik: SY
Märkus: (Linked To: AL-ASSAD, Zuhair Tawfik)
Programm: PAARSSR-EO13894
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
29281
Nimekirja kuupäev: 12.07.2025
  • AL-ASSAD, Zuhair Tawfik
  • AL-ASSAD, Zuhair Tawfiq
  • AL-ASSAD, Zuheir Tawfiq
  • ASSAD, Zuhair
Riik: SY
Programm: PAARSSR-EO13894
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
29299
Nimekirja kuupäev: 12.07.2025
  • XINJIANG PRODUCTION AND CONSTRUCTION CORPS
Riik: CN
Aadress: Xinjiang
Märkus: (Linked To: CHEN, Quanguo)
Programm: GLOMAG
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
21484 tulemust leitud.