Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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26725
Nimekirja kuupäev:
19.03.2026
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Riik:
RU
Aadress:
Chechen Republic
Programm:
MAGNIT
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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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26726
Nimekirja kuupäev:
19.03.2026
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Riik:
VE
Aadress:
Caracas
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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26727
Nimekirja kuupäev:
19.03.2026
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Riik:
VE
Aadress:
Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas; Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas, 1010
Programm:
VENEZUELA-EO13850
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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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26744
Nimekirja kuupäev:
19.03.2026
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Riik:
RU
Aadress:
house 9/26, building 1, Shchipok street, Moscow, 115054
Programm:
NPWMD
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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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26745
Nimekirja kuupäev:
19.03.2026
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Riik:
BE
Aadress:
Eglantierlaan 15, Antwerpen, 2020
Märkus:
(Linked To: BAZZI, Mohammad Ibrahim)
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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26746
Nimekirja kuupäev:
19.03.2026
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Riik:
BE
Aadress:
Frankrijklei 156 (5deV), Antwerpen, 2000
Märkus:
(Linked To: BAZZI, Wael)
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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26747
Nimekirja kuupäev:
19.03.2026
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Riik:
BE
Aadress:
Frankrijklei 156, 5eVerd, Antwerpen, 2000
Märkus:
(Linked To: BAZZI, Wael)
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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26748
Nimekirja kuupäev:
19.03.2026
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Riik:
GB
Aadress:
Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW
Märkus:
(Linked To: BAZZI, Wael)
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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26749
Nimekirja kuupäev:
19.03.2026
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Riik:
LB
Märkus:
(Linked To: TABAJA, Adham Husayn)
Programm:
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
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26764
Nimekirja kuupäev:
19.03.2026
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Riik:
VE
Aadress:
Caracas, Capital District
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
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26783
Nimekirja kuupäev:
19.03.2026
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Riik:
AE
Aadress:
Dubai
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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26785
Nimekirja kuupäev:
19.03.2026
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Riik:
GT; MX
Aadress:
Ayutla, San Marcos; Guatemala City; Mexico City; Tapachula; Tecun Uman
Programm:
ILLICIT-DRUGS-EO14059; 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
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26786
Nimekirja kuupäev:
19.03.2026
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Riik:
GT
Aadress:
6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos; Kilometro 252 y medio, Tecun Uman, San Marcos
Märkus:
(Linked To: MULTISERVICIOS Y FINCA EL ENCANTO)
Programm:
SDNTK
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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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26787
Nimekirja kuupäev:
19.03.2026
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Riik:
GT
Aadress:
5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos
Märkus:
(Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE)
Programm:
SDNTK
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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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26788
Nimekirja kuupäev:
19.03.2026
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Riik:
GT
Aadress:
1 Avenida 1-51, zona 1, Ayutla, San Marcos
Märkus:
(Linked To: RANCHO LA DORADA)
Programm:
SDNTK
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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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26795
Nimekirja kuupäev:
19.03.2026
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Riik:
GT
Aadress:
Kilometro 252 y medio, Tecun Uman, San Marcos
Programm:
SDNTK
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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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26796
Nimekirja kuupäev:
19.03.2026
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Riik:
GT
Aadress:
3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla, San Marcos
Programm:
SDNTK
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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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26797
Nimekirja kuupäev:
19.03.2026
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Riik:
GT
Aadress:
05 Calle, Zona 1, Tecun Uman, San Marcos
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
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26798
Nimekirja kuupäev:
19.03.2026
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Riik:
GT
Aadress:
2o Callejon, Caserio las Delicias, Ayutla, San Marcos
Programm:
SDNTK
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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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26817
Nimekirja kuupäev:
19.03.2026
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Riik:
IR
Aadress:
No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313; No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran, 1584851181
Märkus:
(Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)
Programm:
IFSR; NPWMD
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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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| 23610 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||