Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30664 Nimekirja kuupäev: 15.07.2025	AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY	Riik: SY Aadress: Rural Damascus 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
	30665 Nimekirja kuupäev: 15.07.2025	AL-AMER FOR MANUFACTURE OF PLASTIC ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY AL-AMER PLASTIC INDUSTRY LLC	Riik: SY Aadress: Rural Damascus Märkus: (Linked To: KHITI, Amer Taysir) 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
	30666 Nimekirja kuupäev: 15.07.2025	ALLAYTH ALZAHABE AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES GOLDEN LAITH FREIGHT FORWARD SERVICES GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES	Riik: SY Aadress: Damascus Märkus: (Linked To: KHITI HOLDING GROUP) 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
	30667 Nimekirja kuupäev: 15.07.2025	AL-AMER DEVELOPMENT AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC	Riik: SY Aadress: Mezzeh Villas, Damascus Märkus: (Linked To: KHITI, Amer Taysir) 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
	30668 Nimekirja kuupäev: 15.07.2025	ARD AL-KHAIR INTERNATIONAL COMPANY ARD AL-KHER INTERNATIONAL COMPANY GOOD LAND COMPANY GOOD LAND INTERNATIONAL COMPANY GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT GOOD LAND LIMITED LIABILITY COMPANY	Riik: EG; JO; OM; SY Aadress: Duma Märkus: (Linked To: KHITI, Amer Taysir) 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
	30682 Nimekirja kuupäev: 15.07.2025	CORNIELLES RUIZ, Lorena Carolina	Riik: VE Aadress: Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas 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
	30683 Nimekirja kuupäev: 15.07.2025	TORRES ESPINOZA, Ramon Antonio	Riik: VE Aadress: Castillejo Principal del Portico 0301, Guatire 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
	30685 Nimekirja kuupäev: 15.07.2025	YIGIT, Faruk	Märkus: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Programm: CAATSA - RUSSIA	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
	30686 Nimekirja kuupäev: 15.07.2025	GENCOGLU, Serhat	Märkus: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Programm: CAATSA - RUSSIA	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
	30687 Nimekirja kuupäev: 15.07.2025	DENIZ, Mustafa Alper	Märkus: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Programm: CAATSA - RUSSIA	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
	30702 Nimekirja kuupäev: 15.07.2025	ALFA SPETZNAZ ALPHA GROUP ALPHA UNIT KGB ALFA KGB ALPHA	Riik: BY Aadress: Minsk Programm: BELARUS	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
	30722 Nimekirja kuupäev: 15.07.2025	27TH NTS 27TH SCIENTIFIC CENTER FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	Riik: RU Aadress: Brigadirskiy Pereulok 13, Moscow, 105005 Programm: NPWMD; RUSSIA-EO14024	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
	30723 Nimekirja kuupäev: 15.07.2025	GOSNIIOKHT STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY	Riik: RU Aadress: Shosse Entuziastov 23, Moscow, Moscow Oblast Programm: 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
	30724 Nimekirja kuupäev: 15.07.2025	33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 33RD TSNIII FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	Riik: RU Aadress: 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast; Krasnoznamennaya Street 1, Volsk-18, Saratov, 412918 Programm: NPWMD; RUSSIA-EO14024	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
	30743 Nimekirja kuupäev: 15.07.2025	AL-MILHEM, Kifah MELHEM, Kifah MILHEM, Kifah MOULHEM, Kifah MOULHIM, Kifah MULHEM, Kifah MULHIM, Kifah	Riik: SY Aadress: Damascus 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
	30744 Nimekirja kuupäev: 15.07.2025	AKHRAS, Fawwaz AL-AKHRAS, Fawaz	Riik: GB Aadress: 34 Allan Way, London 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
	30745 Nimekirja kuupäev: 15.07.2025	AKHRAS, Sahar AL-AKHRAS, Sahar Otri ATRI, Sahar ITRI, Sahar OTRI, Sahar UTRI, Sahar	Riik: GB Aadress: 34 Allan Way, London 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
	30746 Nimekirja kuupäev: 15.07.2025	AKHRAS, Feras AL-AKHRAS, Firas FAWAZ AKHRAS, Firas	Riik: GB Aadress: 34 Allan Way, London 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
	30747 Nimekirja kuupäev: 15.07.2025	AKHRAS, Iyad AL-AKHRAS, Eyad	Riik: GB Aadress: 34 Allan Way, London 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
	30751 Nimekirja kuupäev: 15.07.2025	KHAZAR STEEL CO. KHAZAR STEEL ROLLING	Riik: IR Aadress: No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., Tehran, 1968643111; Rasht; Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht; Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, Tehran, 196864311 Programm: IRAN-EO13871	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.