Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27533
Nimekirja kuupäev: 10.05.2025
  • SILVER BRIDGE SHIPPING CO-HKG
  • SILVER BRIDGE SHIPPING CO., LIMITED
  • SILVER BRIDGE SHIPPING CO., LTD.
Riik: HK
Aadress: Unit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon
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
27583
Nimekirja kuupäev: 10.05.2025
  • AG ALBACHAR, Ahmed
  • AG ALBACHAR, Intahmadou
Riik: ML
Aadress: Quartier Aliou, Kidal
Programm: MALI-EO13882
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
27585
Nimekirja kuupäev: 10.05.2025
  • GUPTA, Ajay
  • GUPTA, Ajay Kumar
Riik: AE
Aadress: Dubai
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
27586
Nimekirja kuupäev: 10.05.2025
  • GUPTA, Rajesh
  • GUPTA, Rajesh Kumar
  • GUPTA, Tony
Riik: AE
Aadress: Dubai
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
27587
Nimekirja kuupäev: 10.05.2025
  • ESSA, Salim
  • ESSA, Salim Aziz
Riik: ZA
Aadress: Johannesburg
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
27588
Nimekirja kuupäev: 10.05.2025
  • AJING ATER, Kur
  • AJING ATER KUR, Kur
  • AJING, Kur
Riik: SS
Aadress: Juba
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
27589
Nimekirja kuupäev: 10.05.2025
  • LOU TRADING AND INVESTMENT CO LTD
  • LOU TRADING AND INVESTMENT COMPANY LIMITED
  • LOU TRADING AND INVESTMENT COMPANY LTD
Riik: SS
Aadress: Juba
Märkus: (Linked To: AJING ATER, Kur)
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
27590
Nimekirja kuupäev: 10.05.2025
  • AL-CARDINAL, Ashraf Seed Ahmed
  • ALI, Ashraf Sayed
  • ALI, Ashraf Seedahmed Hussein
  • HUSSEIN ALI, Ashraf
  • HUSSEIN, Ashraf Said Ahmed
  • HUSSEIN, Ashraf Seed Ahmed
  • SEED AHMED, Asharaf
  • SEEDAHMED, Ashiraf
  • SEED AHMED, Ashraff
Riik: AE; GB
Aadress: 1 College Yard, Winchester Avenue, London, England, NW6 7UA; 207 Jersey Road, Osterley, London, TW7 4RE; Dubai
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
27591
Nimekirja kuupäev: 10.05.2025
  • ALCARDINAL GENERAL TRADING LIMITED
Riik: GB
Aadress: 207 Jersey Road, Osterley, London, TW7 4RE
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27592
Nimekirja kuupäev: 10.05.2025
  • ALCARDINAL GENERAL TRADING LLC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27593
Nimekirja kuupäev: 10.05.2025
  • AL CARDINAL INVESTMENTS CO. LTD
  • AL-CARDINAL INVESTMENTS COMPANY LIMITED
Riik: KE; SS
Aadress: 201 Kasini Road, Mombasa; Juba
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27594
Nimekirja kuupäev: 10.05.2025
  • ALCARDINAL PETROLEUM CO. LTD
  • ALCARDINAL PETROLEUM COMPANY LIMITED
Riik: KE; SS
Aadress: Juba; Mombasa
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27595
Nimekirja kuupäev: 10.05.2025
  • NILETEL
Riik: SS
Aadress: Juba
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27646
Nimekirja kuupäev: 10.05.2025
  • GLOBAL UNITED BIOTECHNOLOGY INC.
Riik: CN; VG
Aadress: Room 707, No. 67, Jinyu Road, Pudong, Shanghai, 201206
Märkus: (Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION)
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
27685
Nimekirja kuupäev: 10.05.2025
  • CARRENO ESCOBAR, Pedro Miguel
Riik: VE
Aadress: Delta Amacuro
Programm: VENEZUELA-EO13884
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
27687
Nimekirja kuupäev: 10.05.2025
  • ORNELAS FERREIRA, Jose Adelino
  • ORNELLA FERREIRA, Jose Adelino
  • ORNELLAS FERREIRA, Jose Adelino
Riik: VE
Aadress: Caracas, Capital Disrict
Programm: VENEZUELA-EO13884
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
27688
Nimekirja kuupäev: 10.05.2025
  • CONG TY TNHH THINH CUONG
  • THINH CUONG CO LTD
  • THINH CUONG COMPANY LIMITED
Riik: VN
Aadress: 41/8 B Cu Chinh Lan, Hai Phong
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
27724
Nimekirja kuupäev: 10.05.2025
  • CALDERON CHIRINOS, Carlos Alberto
Riik: VE
Aadress: Maracaibo, Zulia
Programm: VENEZUELA-EO13884
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
27743
Nimekirja kuupäev: 10.05.2025
  • CHO'N, Chin-yo'ng
  • JON, Jin Yong
  • ZYON, Zin Yon
Riik: RU
Aadress: Moscow
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
27763
Nimekirja kuupäev: 10.05.2025
  • AHRAR AL-SHARQIAH
  • AHRAR AL-SHARQIYA
  • AHRAR AL-SHARQIYA BRIGADE
  • AHRAR AL-SHARQIYAH
  • AHRAR AL-SHARQIYEH
  • GATHERING OF THE FREEMEN OF THE EAST
  • TAJAMMU' AHRAR AL-SHARQIYA
Riik: SY
Programm: SYRIA-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
21766 tulemust leitud.