Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30964 Nimekirja kuupäev: 04.09.2025	CHOI, Chin-pang CHOI, Frederic CHOI, Frederic Chin Pang	Riik: HK Programm: HK-EO13936	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
	30965 Nimekirja kuupäev: 04.09.2025	KONG, Hok Lai KONG, Kelvin KONG, Kelvin Hok Lai	Riik: HK Programm: HK-EO13936	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
	30966 Nimekirja kuupäev: 04.09.2025	KAN, Andrew KAN, Andrew Kai Yan KAN, Kai Yan	Riik: HK Programm: HK-EO13936	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
	30967 Nimekirja kuupäev: 04.09.2025	SUN, Qingye SUN, Wenqing	Riik: HK Programm: HK-EO13936	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
	30968 Nimekirja kuupäev: 04.09.2025	YOU, Quan	Riik: CN Aadress: Beijing Programm: HK-EO13936	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
	30969 Nimekirja kuupäev: 04.09.2025	TAM, Yiu-chung TAN, Yaozong	Riik: CN; HK Programm: HK-EO13936	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
	30970 Nimekirja kuupäev: 04.09.2025	KHIABANI, Mohammad Reza Modarres	Riik: IR Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) Programm: IFCA	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
	30971 Nimekirja kuupäev: 04.09.2025	ACCENTURE BUILDING MATERIALS ACCENTURE BUILDING MATERIALS TRADING LLC	Riik: AE Aadress: 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai Programm: IFCA	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
	30972 Nimekirja kuupäev: 04.09.2025	AZIMIAN, Hamidreza	Riik: IR Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) Programm: IFCA	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
	30973 Nimekirja kuupäev: 04.09.2025	IRAN TRANSFO CO.	Riik: IR Aadress: 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan Programm: IFCA	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
	30974 Nimekirja kuupäev: 04.09.2025	ZANGAN DISTRIBUTION TRANSFORMER CO	Riik: IR Aadress: 5th Km of Zanjan-Tehran Road, Zanjan Programm: IFCA	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
	30975 Nimekirja kuupäev: 04.09.2025	JIANGYIN MASCOT SPECIAL STEEL CO., LTD	Riik: CN Aadress: No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province Programm: IFCA	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
	30976 Nimekirja kuupäev: 04.09.2025	MININT MINISTERIO DEL INTERIOR MINISTRY OF INTERIOR	Riik: CU Aadress: Aranguren and Carlos Manuel de Cespedes, Havana 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
	30977 Nimekirja kuupäev: 04.09.2025	ALVAREZ CASAS, Lazaro Alberto	Riik: CU 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
	30982 Nimekirja kuupäev: 04.09.2025	MENDIVIL FIGUEROA, Efrain	Riik: MX Aadress: Sinaloa 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
	31002 Nimekirja kuupäev: 04.09.2025	MUSHNIKOVA, Natalia Evgenievna MUSHNIKOVA, Natalya	Riik: RU Aadress: Moscow Programm: MAGNIT	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
	31003 Nimekirja kuupäev: 04.09.2025	DALE TOURS, S.A. DE C.V.	Riik: MX Aadress: Calle Labna #1437, Local Interior 6, Jardines del Sol, Zapopan, Jalisco, C.P. 45050; Coral 2623, Colonia Residencial Victoria, Guadalajara, Jalisco, C.P. 44560 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
	31004 Nimekirja kuupäev: 04.09.2025	CHACON MIRANDA, Alejandro	Riik: MX Aadress: Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga, Jalisco; Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara, Jalisco 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
	31005 Nimekirja kuupäev: 04.09.2025	CITY PLAZA, S.A. DE C.V. CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE	Riik: MX Aadress: Guasave, Sinaloa 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
	31042 Nimekirja kuupäev: 04.09.2025	MOXING CARTOON SHANGHAI MOXING CULTURAL MEDIA CO LTD	Riik: CN Aadress: 901-7, No. 439 Yishan Road, Xuhui District, Shanghai Märkus: (Linked To: SEK STUDIO) 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
21745 tulemust leitud.