Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30423 Nimekirja kuupäev: 24.06.2026	SAN AGUSTIN, Guillermo Carlos	Riik: AR; VE Aadress: Buenos Aires; Caracas Märkus: (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.) 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
	30424 Nimekirja kuupäev: 24.06.2026	MACHADO REQUENA, Marcos Javier	Riik: VE Aadress: Caracas Märkus: (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.) 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
	30425 Nimekirja kuupäev: 24.06.2026	ADDE, Dhega ISMAIL, Engineer MOHAMED, Abdullahi Osman OSMAN, Abdullahi	Riik: SO Aadress: Baraawe; Jilib, Middle Juba Region 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
	30426 Nimekirja kuupäev: 24.06.2026	ABDI, Nuh Ibrahim ALI, Abdiaziz Dubow AYMAN, Ma'alim AYMAN, Maalim AYMAN, Mo'alim KABO, Ayman	Riik: KE; SO Aadress: Badamadow, Lower Juba Region 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
	30442 Nimekirja kuupäev: 24.06.2026	SOUTH ROUHINA STEEL COMPLEX	Riik: IR Aadress: No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran; South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful, Khuzestan Programm: IRAN-EO13871	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
	30462 Nimekirja kuupäev: 24.06.2026	HUMAM, Msuti MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam MASOUTI, Mohammad Humam MASOUTI, Mohammad Hussam Mohammad Adnan MASOUTI, Mohammed Hammam MASOUTI, Mohammed Hammam Mohammed Adnan MASOUTI, Mohammed Humam Mohammed Adnan MSOUTI, Mohammad Humam Mohammad Adnan	Riik: SY Aadress: Damascus 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
	30464 Nimekirja kuupäev: 24.06.2026	SORAN COMPANY SOURAN COMPANY	Riik: SY Aadress: Damascus Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) 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
	30465 Nimekirja kuupäev: 24.06.2026	LEAH COMPANY LIA CO L.L.C. LIA COMPANY	Riik: SY Aadress: Damascus Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) 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
	30467 Nimekirja kuupäev: 24.06.2026	POLYMEDICS COMPANY POLYMEDICS LLC	Riik: SY Aadress: Damascus Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) 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
	30502 Nimekirja kuupäev: 24.06.2026	CEIEC CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION	Riik: CN; VE Aadress: Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing, 100036; Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas, 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
	30503 Nimekirja kuupäev: 24.06.2026	WANG, Chen	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee 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
	30504 Nimekirja kuupäev: 24.06.2026	CAO, Jianming	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee 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
	30505 Nimekirja kuupäev: 24.06.2026	ZHANG, Chunxian	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee 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
	30506 Nimekirja kuupäev: 24.06.2026	SHEN, Yueyue	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee 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
	30507 Nimekirja kuupäev: 24.06.2026	JI, Bingxuan	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee 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
	30508 Nimekirja kuupäev: 24.06.2026	IMIRBAKI, Arken YIMINGBAHAI, Ailigeng	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee 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
	30509 Nimekirja kuupäev: 24.06.2026	WAN, Exiang WANG, Exiang	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee 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
	30510 Nimekirja kuupäev: 24.06.2026	CHEN, Zhu	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee 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
	30511 Nimekirja kuupäev: 24.06.2026	WANG, Dongming	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee 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
	30512 Nimekirja kuupäev: 24.06.2026	CHILIN, Baima CHOLING, Padma TRILEK, Pelma	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee 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
23977 tulemust leitud.