Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	28959 Nimekirja kuupäev: 14.05.2025	GHARCHAK PRISON QARCHAK PRISON QARCHAK WOMEN'S PRISON SHAHR-E REY PRISON WOMEN'S KAHRIZAK	Riik: IR Aadress: Varamin Highway, Tehran Programm: CAATSA - IRAN	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
	28960 Nimekirja kuupäev: 14.05.2025	UZUH, Richard Izuchukwu	Riik: NG 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
	28961 Nimekirja kuupäev: 14.05.2025	OLORUNYOMI, Micheal	Riik: NG 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
	28962 Nimekirja kuupäev: 14.05.2025	OGUNSHAKIN, Alex Afolabi	Riik: NG 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
	28963 Nimekirja kuupäev: 14.05.2025	OKPOH, Felix Osilama	Riik: NG 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
	28964 Nimekirja kuupäev: 14.05.2025	BENSON, Nnamdi Orson	Riik: NG 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
	28965 Nimekirja kuupäev: 14.05.2025	KAYODE, Abiola Ayorinde	Riik: NG 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
	28978 Nimekirja kuupäev: 14.05.2025	AGHAEI, Majid AGHA'I, Majid	Riik: IR Programm: IFSR; NPWMD	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
	28979 Nimekirja kuupäev: 14.05.2025	SAZGAR, Amjad	Riik: IR Programm: IFSR; NPWMD	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
	28980 Nimekirja kuupäev: 14.05.2025	ABASS, Sidiki ABBAS, Sidiki BI SIDI, Souleymane Sidiki SIDIKI, Abbas SOULEMAN, Bi Sidi SOULEMANE, Bi Sidi SOULEYMANE, Bi Sidi SOULIMANE, Sidiki Abass	Riik: CF Programm: CAR	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
	29018 Nimekirja kuupäev: 14.05.2025	AL 'QIMA DEVELOPMENT AND PROJECTS LLC APEX DEVELOPMENT AND PROJECTS LLC SUMMIT DEVELOPMENT AND PROJECTS LLC	Riik: SY Aadress: Rural Damascus Programm: SYRIA; SYRIA-CAESAR	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
	29019 Nimekirja kuupäev: 14.05.2025	KALAI INDUSTRIES KALAI INDUSTRIES MANAGEMENT MOHAMMED KALAI	Riik: SY Aadress: Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge, Damascus Märkus: (Linked To: KALAI, Nader) Programm: SYRIA	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
	29020 Nimekirja kuupäev: 14.05.2025	GRAND TOWN GRAND TOWN TOURISM PROJECT GRAND TOWN TOURIST CITY ZK GRAND TOWN	Riik: SY Aadress: Airport Road, after the Fourth Bridge, Damascus Programm: SYRIA	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
	29021 Nimekirja kuupäev: 14.05.2025	TELEFOCUS SAL OFFSHORE	Riik: LB Aadress: 1470 Bachoura - Azaria Building - 7th Floor, Beirut; 7th Floor-Riad-Solh Lazarieh Tower, Beirut; Mir Bachir St, Riad El Solh, Beirut Märkus: (Linked To: KALAI, Nader) Programm: SYRIA	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
	29022 Nimekirja kuupäev: 14.05.2025	TELEFOCUS CONSULTANTS INC TELEFOCUS CONSULTANTS INC CANADA	Riik: CA Aadress: 871 Young Ave, Halifax, Nova Scotia, B3H 2V8 Märkus: (Linked To: KALAI, Nader) Programm: SYRIA	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
	29023 Nimekirja kuupäev: 14.05.2025	ZK HOLDING ZUBAIDI AND QALEI LLC ZUBEDI AND KALAI ZUBEDI & KALAI	Riik: SY Aadress: Airport Road, Damascus; P.O. Box 6416, Damascus Programm: SYRIA	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
	29024 Nimekirja kuupäev: 14.05.2025	CASTLE HOLDINGS CASTLE INVEST HOLDING COMPANY SAL CASTLE INVEST HOLDING SAL CASTLE INVESTMENT HOLDING CASTLE INVESTMENT HOLDING PRIVATE JSC	Riik: LB; SY Aadress: First Floor, Sami Saleh Avenue, Beirut; West Mazzeh, Damascus Märkus: (Linked To: KALAI, Nader) Programm: SYRIA	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
	29025 Nimekirja kuupäev: 14.05.2025	EBLA HOTEL EBLA HOTEL AND OMAYAD PALACE FOR CONFERENCES	Riik: SY Aadress: Airport Road - 4th Bridge, Damascus; P.O. Box 6416, Damascus Programm: SYRIA	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
	29026 Nimekirja kuupäev: 14.05.2025	AL-ZUBAIDI, Khaled AL-ZUBAIDI, Khaled Bassam AL-ZUBAIDI, Mohammed Khaled Bassam ZUBAIDI, Mohammed Khaled ZUBEDI, Khalid	Riik: CA; SY Programm: SYRIA; SYRIA-CAESAR	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
	29027 Nimekirja kuupäev: 14.05.2025	AL KALAI, Nadir KALAI, Nader KALAI, Nader Mohamad KALAI, Nader Mohammed Wajieh KALEI, Nader QALAI, Nader QALEI, Nader	Riik: CA; LB Aadress: 871 Young Avenue, Halifax, Nova Scotia, B3H 2V8; Ain El Mraisse, Beirut; Capsurville, Dekwaneh, El Metn Jemayzeh, Beirut; Ghrayeb Bldg, Sami Soloh St, Badaro, Beirut; Saifi Street, Jemayzeh, Beirut Programm: SYRIA; SYRIA-CAESAR	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
21785 tulemust leitud.