Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33988
Nimekirja kuupäev: 10.09.2025
  • FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.
Riik: XK
Aadress: 40000 Mitrovice
Märkus: (Linked To: VESELINOVIC, Zvonko)
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
33989
Nimekirja kuupäev: 10.09.2025
  • GARAC INZENJERING OOD
Riik: BG
Aadress: Tsar Osvoboditel, 168, Kyustendil, 2500
Märkus: (Linked To: RADOJCIC, Milan Rajko)
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
33990
Nimekirja kuupäev: 10.09.2025
  • DOO RAD 028 ZVECAN
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN
Riik: RS
Aadress: Prote Stojana 4/2, Zvecan
Märkus: (Linked To: STEVIC, Radule)
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
33991
Nimekirja kuupäev: 10.09.2025
  • RADULE STEVIC B.I., P.T.P. RAD
Riik: XK
Aadress: Prote Sfojaha, Zveqan, 38227
Märkus: (Linked To: STEVIC, Radule)
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
33992
Nimekirja kuupäev: 10.09.2025
  • RAD D.O.O.
Riik: XK
Aadress: Kralja Petra I B.B., Zveqan, 43000
Märkus: (Linked To: STEVIC, Radule)
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
33993
Nimekirja kuupäev: 10.09.2025
  • MARKOM METAL COMMERCE DOO ZVECAN
  • MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC
Riik: RS
Aadress: Grabovac, 37240
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
33994
Nimekirja kuupäev: 10.09.2025
  • METAL-ROBNA KUCA
  • METAL-ROBNA KUCA ZVECAN
Riik: RS
Aadress: Kosovskih Junaka Bb, Zvecan, 38227
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
33995
Nimekirja kuupäev: 10.09.2025
  • SINISA NEDELJKOVIC B.I., P.T.P. METAL
Riik: XK
Aadress: 90, Kralja Petra I, Zveqan, 38227
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
33996
Nimekirja kuupäev: 10.09.2025
  • P.P.ROBNA KUCA METAL B.I.
Riik: XK
Aadress: Kralja Petra I 90, Zvecan
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
33997
Nimekirja kuupäev: 10.09.2025
  • FARMA IZVORI B.I.
Riik: XK
Aadress: Izvore
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
33998
Nimekirja kuupäev: 10.09.2025
  • ROBNA KUCA METAL D.O.O.
Riik: XK
Aadress: Kralja Petra I 90, Zveqan, 38227
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
33999
Nimekirja kuupäev: 10.09.2025
  • SINISA NEDELJKOVIC I.B.
Riik: XK
Aadress: Glavna Bb, Shterpce, 73000
Märkus: (Linked To: NEDELJKOVIC, Sinisa)
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
34000
Nimekirja kuupäev: 10.09.2025
  • MALDONADO LOPEZ, Fatima del Rocio
Riik: MX
Aadress: C 3A Oriente 82 A, Tapachula, Chiapas, 30700
Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
34016
Nimekirja kuupäev: 10.09.2025
  • KYAING, Pauk
  • OO, Saw Myint
  • OO, U Saw Myint
Riik: MM
Pealkiri: Chief Minister of Kayin State
Programm: BURMA-EO14014
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
34017
Nimekirja kuupäev: 10.09.2025
  • KO, Maung
  • KO, U Maung
Riik: MM
Pealkiri: Mandalay Region Chief Minister
Programm: BURMA-EO14014
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
34018
Nimekirja kuupäev: 10.09.2025
  • NAN, Khat Htein
  • NAN, Khet Htein
  • NAN, U Khet Htein
Riik: MM
Pealkiri: Kachin State Chief Minister
Programm: BURMA-EO14014
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
34020
Nimekirja kuupäev: 10.09.2025
  • EUROPEAN INSTITUTE JUSTO
  • EUROPEAN INSTITUTE JUSTO JUSTICE
  • EUROPEAN INSTITUTE YUSTO
  • EUROPEAN INSTITUTE YUSTO JUSTICE
Riik: RU
Aadress: Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130
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
34021
Nimekirja kuupäev: 10.09.2025
  • SOIN, Dmitriy Yurevich
  • SOIN, Dmitry Yuryevich
  • SOYIN, Dmitriy Yuryevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: EUROPEAN INSTITUTE JUSTO)
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
34022
Nimekirja kuupäev: 10.09.2025
  • APRIL 26 CHILDREN'S ANIMATION FILM STUDIO
  • SCIENTIFIC EDUCATION KOREA STUDIO
  • SEK STUDIO
Riik: CN; KP
Aadress: Pyongyang
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
34023
Nimekirja kuupäev: 10.09.2025
  • CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.
  • CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.
  • CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.
  • NINGS CARTOON STUDIO
Riik: CN
Aadress: No. 19, E. First Road, Huilong Boulevard, Yongchuan District, Chongqing
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
21767 tulemust leitud.