Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
29249
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
HK
Aadress:
Victoria House, No. 15 Barker Road, The Peak
Pealkiri:
Chief Executive of the Hong Kong Special Administrative Region
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29250
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
HK
Aadress:
Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon
Pealkiri:
Secretary for Security
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29259
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
CN
Pealkiri:
Deputy Director, Hong Kong and Macao Affairs Office of the State Council
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29260
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
HK
Aadress:
Flat F, 20 Floor, Block 2, Royal Ascot, Shatin
Pealkiri:
Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29261
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
CN
Aadress:
Apt 608, 50 Huali Road, Guangzhou, Guangdong, 510623
Pealkiri:
Director, Office for Safeguarding National Security in Hong Kong
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29262
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
CN
Pealkiri:
Director, Hong Kong and Macao Affairs Office of the State Council
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29263
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
HK
Pealkiri:
Director, Hong Kong Liaison Office
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29279
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
SY
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29280
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
SY
Märkus:
(Linked To: AL-ASSAD, Zuhair Tawfik)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29281
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
SY
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29299
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
CN
Aadress:
Xinjiang
Märkus:
(Linked To: CHEN, Quanguo)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29300
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
CN
Aadress:
Xinjiang
Märkus:
(Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29319
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
CN
Aadress:
Xinjiang
Märkus:
(Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29340
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
SY
Aadress:
al Hawl
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29360
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
ZW
Aadress:
4 Luna Road, Borrowdale, Harare
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29361
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
ZW
Aadress:
Number 5 Beit Road, Milton Park, Harare; Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare
Märkus:
(Linked To: TAGWIREI, Kudakwashe Regimond)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29363
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
VE
Aadress:
Los Teques, Edo Miranda
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29365
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
VE
Aadress:
Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas, Miranda, 1060
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29366
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
UA
Aadress:
Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021
Programm:
ELECTION-EO13848
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
29368
Nimekirja kuupäev:
24.06.2026
|
|
Riik:
LY
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23977 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||