Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26226	DIAZ, Claudia DIAZ-GUILLEN, Claudia DIAZ GUILLEN, Claudia Patricia	Riik: DO; ES Aadress: Cap Cana 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
	26228	VELASQUEZ, Adrian VELASQUEZ FIGUEROA, Adrian Jose	Riik: DO; ES Aadress: Cap Cana 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
	26230	NEVNOV NEVSKIYE NOVOSTI NEVSKIY NEWS LLC	Riik: RU Aadress: d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg Märkus: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Programm: CYBER2	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
	26231	ECONOMY TODAY LLC EKONOMIKA SEGODNYA	Riik: RU Aadress: d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg Märkus: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Programm: CYBER2	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
	26232	FEDERAL NEWS AGENCY LLC FEDERALNOE AGENTSTVO NOVOSTEI OOO	Riik: RU Aadress: Moscow; d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg Märkus: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Programm: CYBER2	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
	26233	KHUSYAYNOVA, Elena Alekseevna	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Programm: CYBER2	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
	26234	USA REALLY	Riik: RU Aadress: Moscow; St. Petersburg Märkus: (Linked To: FEDERAL NEWS AGENCY LLC) Programm: CYBER2	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
	26235	MALKEVICH, Alexander Aleksandrovich	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661	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
	26236	DENG, Gao JIN, Gordon ZHENG, Fujing ZHENG, Gordon	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
	26243	DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.	Riik: CN Aadress: 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian Programm: 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
	26244	LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.	Riik: CN Aadress: Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian 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
	26263	PLANET 2 REACHING, INC.	Riik: US Aadress: 7043 Fisher Dr., Unit 7043, Miami Beach, FL, 33109-0064; DE Märkus: (Linked To: GORRIN BELISARIO, Raul) 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
	26304	KATINTIMA, Norbert Basengezi KATINTIMA, Norbert Bashengezi	Riik: CG Aadress: 15 Joli Parc, Ma Campagne, Kinshasa, 00243 Pealkiri: Vice-President of the Independent National Electoral Commission Programm: DRCONGO	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
	26305	BASENGEZI, Marcellin BASENGEZI, Marcellin Mukolo MAKOLO, Marcelin Basengezi MUKOLO, Basengezi Marcellin	Riik: CG Aadress: Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa Programm: DRCONGO	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
	26323	ZHENG, Guanghua	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
	26324	ZHENG DRUG TRAFFICKING ORGANIZATION	Riik: CN Aadress: Shanghai 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
	26325	QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.	Riik: CN Aadress: Room 614, Floor 3, Block 1, Lane 468, Xinsiping Highway, Fengxian District, Shanghai; Room 614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai, 201413 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
	26326	L. INMO INMOBILIARIA L-INMO, S.A. DE C.V. L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Riik: MX Aadress: Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayarit; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayarit; Distrito Federal 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
	26343	FLIGHT TRAVEL LLC	Riik: AM Aadress: 50 Nalbandyan Street, Yerevan Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	26344	FARS AIR CARGO AIRLINE FARS AIR QESHM FARS QESHM AIR FARS QESHM AIRLINES FRAS AIR PVT. CO. QESHM FARS AIR	Riik: IR Aadress: No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran Märkus: (Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
31426 tulemust leitud.