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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 23.06.2025
  • Igor Aleksandrovich Michurin (Russian national); and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 23.06.2025
  • Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 23.06.2025
  • Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)
Programm: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
1287
Nimekirja kuupäev: 23.06.2025
  • CUBAN FREIGHT ENTERPRISE
  • CUFLET
  • LA EMPRESA CUBANA DE FLETES
Riik: AR; BG; CA; DE; ES; IT; KP; MX; NL; PL; RU
Aadress: Barcelona; Buenos Aires; Genoa; Montreal; Moscow; Pyongyang; Rostock; Rotterdam; Syczecin; Varna
Programm: CUBA
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
1316
Nimekirja kuupäev: 23.06.2025
  • LEVERAGE, S.A.
Riik: AR
Aadress: San Martin 323, Piso 14, Buenos Aires
Programm: CUBA
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
1555
Nimekirja kuupäev: 23.06.2025
  • NIREF
Riik: NL
Aadress: Boezembolcht 23, Rotterdam
Programm: CUBA
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
1570
Nimekirja kuupäev: 23.06.2025
  • NORDSTRAND LTD.
Riik: LI
Programm: CUBA
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
1571
Nimekirja kuupäev: 23.06.2025
  • NORDSTRAND MARITIME AND TRADING COMPANY
Riik: GR
Aadress: 33 Akti Maouli, Pireas (Piraeus), 185-35
Programm: CUBA
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
1641
Nimekirja kuupäev: 23.06.2025
  • PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Riik: PA
Programm: CUBA
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
1660
Nimekirja kuupäev: 23.06.2025
  • PESCABRAVA, S.A.
Riik: ES
Programm: CUBA
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
1700
Nimekirja kuupäev: 23.06.2025
  • PRELASA
Riik: MX
Programm: CUBA
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
1701
Nimekirja kuupäev: 23.06.2025
  • PRENSA LATINA CANADA LTD.
Riik: CA
Aadress: 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI
Programm: CUBA
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
1702
Nimekirja kuupäev: 23.06.2025
  • PRENSA LATINA
Riik: ES
Programm: CUBA
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
1888
Nimekirja kuupäev: 23.06.2025
  • SERVINAVES, S.A.
Riik: PA
Programm: CUBA
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
2109
Nimekirja kuupäev: 23.06.2025
  • TROBER, S.A.
  • TROVER, S.A.
Riik: PA
Aadress: Edificio Saldivar, Panama City
Programm: CUBA
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
2110
Nimekirja kuupäev: 23.06.2025
  • TROPICANA TOURS GMBH
  • TROPIC TOURS GMBH
Riik: DE
Aadress: Lietzenburger Strasse 51, Berlin
Programm: CUBA
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
2184
Nimekirja kuupäev: 23.06.2025
  • VIAJES GUAMA, S.A.
Riik: ES
Programm: CUBA
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
2186
Nimekirja kuupäev: 23.06.2025
  • VINALES TOURS
Riik: MX
Aadress: Cancun; Guadalajara; Mexico City; Monterey; Roma
Programm: CUBA
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
2674
Nimekirja kuupäev: 23.06.2025
  • ABBAS, Abu
  • ZAYDAN, Muhammad
Pealkiri: Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
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
2675
Nimekirja kuupäev: 23.06.2025
  • AL RAHMAN, Shaykh Umar Abd
Pealkiri: Chief Ideological Figure of ISLAMIC GAMA'AT
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
21898 tulemust leitud.