Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32892	WELDEYOHANES, Philipos WELDEYOHANNES, Filipos WELDEYOHANNES, Fillipos WELDEYOHANNES, Philipos WOLDEYOHANES, Filipos WOLDEYOHANES, Phillipos WOLDEYOHANNES, Filipos WOLDEYOHANNES, Philipos	Riik: ER; ET Aadress: Shire, Tigray 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
	32893	NIMR INTERNATIONAL L.L.C. NIMR IRAQ BRANCH	Riik: AE; IQ; OM Aadress: 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; Dubai; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; PO Box 254, Muscat; Port Um Qasr Märkus: (Linked To: AL HABSI, Mahmood Rashid Amur) 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
	32894	NIMR INTERNATIONAL S.R.L.	Riik: RO Aadress: STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001 Märkus: (Linked To: AL HABSI, Mahmood Rashid Amur) 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
	32895	BRAVERY MARITIME CORP BRAVERY MARITIME CORPORATION	Riik: AE Aadress: Dubai Märkus: (Linked To: AL HABSI, Mahmood Rashid Amur) 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
	32897	ORBIT PETROCHEMICALS ORBIT PETROCHEMICALS LLC ORBIT PETROCHEMICALS TRADING LLC	Riik: OM Aadress: P.O. Box 2800, Seeb, Muscat Märkus: (Linked To: NIMR INTERNATIONAL L.L.C.) 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
	32912	TROPAS DE PREVENCION	Riik: CU 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
	32951	SOTOMAYOR GARCIA, Romarico Vidal	Riik: CU 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
	32952	MARTINEZ FERNANDEZ, Pedro Orlando	Riik: CU 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
	32954	JOINT STOCK COMPANY NOBILITY NOBILITY JSC	Riik: RU Aadress: Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg, 194044; Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, St. Petersburg, 194044 Programm: PEESA-EO14039; RUSSIA-EO14024	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
	32991	LA PATRONA LA SENORA MUSO, Sulma MUSSO TORRES, Zulma Maria	Riik: CO Programm: SDNTK	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
	33011	ANTUNEZ MUSSO, Washington PAPO	Riik: CO Programm: SDNTK	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
	33012	JUANKI JUANQUI REALES BRITTO, Juan Carlos	Riik: CO Programm: SDNTK	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
	33013	BERMUDEZ MEJIA, Luis Antonio TATA TONO	Riik: CO Programm: SDNTK	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
	33014	POLIGONO SANTA MARTA S.A.S.	Riik: CO Aadress: Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta Programm: SDNTK	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
	33015	EXCLUSIVE IMPORT EXPORT S.A.S.	Riik: CO Aadress: Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta Programm: SDNTK	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
	33016	CONSTANTA IC CONSTANTA LLC KONSTANTA KONSTANTA OOO LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA LIMITED LIABILITY COMPANY RNCB INSURANCE LLC SK KONSTANTA	Riik: RU Aadress: Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280; d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow, 115280; st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow, 115280; vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280 Programm: PEESA-EO14039; RUSSIA-EO14024	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
	33017	PARSHIN, Andrei Yevgenevich PARSHIN, Andrey PARSHIN, Andrey Yevgenievich	Riik: BY Aadress: Skryganova St., Building 4A, Apt. 211, Minsk Programm: BELARUS-EO14038	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
	33018	LARIN, Oleg LARIN, Oleg Valentinovich	Riik: BY Aadress: Yesenina st., 79-108, Minsk Programm: BELARUS-EO14038	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
	33019	CHEMODANOV, Denis CHEMODANOV, Denis Grigorievich	Riik: BY Aadress: 40-let Pobyedy St., 34-41, Borovlyany village, Minsk Region Programm: BELARUS-EO14038	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
	33020	LEGRA SOTOLONGO, Roberto	Riik: CU Aadress: Havana Programm: CUBA-EO14404; 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
31577 tulemust leitud.