Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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29260
Nimekirja kuupäev:
28.08.2025
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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
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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
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29261
Nimekirja kuupäev:
28.08.2025
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Riik:
CN
Aadress:
Apt 608, 50 Huali Road, Guangzhou, Guangdong, 510623
Pealkiri:
Director, Office for Safeguarding National Security in Hong Kong
Programm:
HK-EO13936
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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
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29262
Nimekirja kuupäev:
28.08.2025
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Riik:
CN
Pealkiri:
Director, Hong Kong and Macao Affairs Office of the State Council
Programm:
HK-EO13936
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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
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29263
Nimekirja kuupäev:
28.08.2025
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Riik:
HK
Pealkiri:
Director, Hong Kong Liaison Office
Programm:
HK-EO13936
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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
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29279
Nimekirja kuupäev:
28.08.2025
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Riik:
SY
Märkus:
(Linked To: AL-ASSAD, Bashar)
Programm:
PAARSSR-EO13894
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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
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29280
Nimekirja kuupäev:
28.08.2025
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Riik:
SY
Märkus:
(Linked To: AL-ASSAD, Zuhair Tawfik)
Programm:
PAARSSR-EO13894
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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
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29281
Nimekirja kuupäev:
28.08.2025
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Riik:
SY
Programm:
PAARSSR-EO13894
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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
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29299
Nimekirja kuupäev:
28.08.2025
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Riik:
CN
Aadress:
Xinjiang
Märkus:
(Linked To: CHEN, Quanguo)
Programm:
GLOMAG
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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
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29300
Nimekirja kuupäev:
28.08.2025
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Riik:
CN
Aadress:
Xinjiang
Märkus:
(Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
Programm:
GLOMAG
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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
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29319
Nimekirja kuupäev:
28.08.2025
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Riik:
CN
Aadress:
Xinjiang
Märkus:
(Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
Programm:
GLOMAG
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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
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29340
Nimekirja kuupäev:
28.08.2025
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Riik:
SY
Aadress:
al Hawl
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm:
SDGT
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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
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29360
Nimekirja kuupäev:
28.08.2025
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Riik:
ZW
Aadress:
4 Luna Road, Borrowdale, Harare
Programm:
GLOMAG
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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
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29361
Nimekirja kuupäev:
28.08.2025
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Riik:
ZW
Aadress:
Number 5 Beit Road, Milton Park, Harare; Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare
Märkus:
(Linked To: TAGWIREI, Kudakwashe Regimond)
Programm:
GLOMAG
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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
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29362
Nimekirja kuupäev:
28.08.2025
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Riik:
VE
Aadress:
C. Gil Fortoul, Centauro A, 5-D, Santa Monica, Caracas, Distrito Capital, 1040
Programm:
VENEZUELA
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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
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29363
Nimekirja kuupäev:
28.08.2025
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Riik:
VE
Aadress:
Los Teques, Edo Miranda
Programm:
VENEZUELA
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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
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29365
Nimekirja kuupäev:
28.08.2025
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Riik:
VE
Aadress:
Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas, Miranda, 1060
Programm:
VENEZUELA
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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
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29366
Nimekirja kuupäev:
28.08.2025
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Riik:
UA
Aadress:
Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021
Programm:
ELECTION-EO13848
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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
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29368
Nimekirja kuupäev:
28.08.2025
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Riik:
LY
Programm:
GLOMAG
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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
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29382
Nimekirja kuupäev:
28.08.2025
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Riik:
AE
Aadress:
1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai; Office 203, Bur Dubai, Souk Al Kabeer, Dubai; P.O. Box: 33393, Dubai; P.O. Box: 44439, Dubai
Märkus:
(Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin)
Programm:
IFSR; SDGT
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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
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29383
Nimekirja kuupäev:
28.08.2025
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Riik:
AE
Aadress:
Number 1304 Bahar2 JBR, Dubai, 44439
Programm:
IFSR; SDGT
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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
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| 21736 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||