Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	29249 Nimekirja kuupäev: 24.06.2026	LAM, Carrie LAM CHENG, Carrie Yuet-ngor LAM CHENG, Yuet-ngor	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	LEE, John LEE, John Ka-chiu LEE, Ka Chiu LI, Jiachao	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	ZHANG, Xiaoming	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	CHAN, Eric CHAN, Eric Kwok-ki CHAN, Kwok-ki	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	ZHENG, Yanxiong	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	XIA, Baolong	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	LUO, Huining	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	AL-ASSAD, Hafez ASSAD, Hafez	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	AL-ASSAD, Karam ASSAD, Karam	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	AL-ASSAD, Zuhair Tawfik AL-ASSAD, Zuhair Tawfiq AL-ASSAD, Zuheir Tawfiq ASSAD, Zuhair	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	XINJIANG PRODUCTION AND CONSTRUCTION CORPS	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	SUN, Jinlong	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	PENG, Jiarui	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	HAMUD, Faruq	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	TAGWIREI, Kuda TAGWIREI, Kudakwashe Regimond	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	SAKUNDA HOLDINGS SAKUNDA HOLDINGS PRIVATE LIMITED	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	ALFONZO IZAGUIRRE, Indira Maira	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	GUTIERREZ PARRA, Jose Luis	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	DERKACH, Andrii Leonidovych DERKACH, Andriy DERKACH, Andriy Leonidovych	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	7TH BRIGADE 9TH BRIGADE AL-KANI MILITIA AL-KANIYAT KANIAT KANI BRIGADE KANIYAT KANIYAT MILITIA KANYAT TARHUNA 7TH BRIGADE TARHUNA BRIGADE	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.