Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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33537
Nimekirja kuupäev:
10.05.2026
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Riik:
MM
Aadress:
Ministry of Defense, Shwedagon Pagoda Road, Rangoon
Programm:
BURMA-EO14014
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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
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33538
Nimekirja kuupäev:
10.05.2026
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Riik:
MM
Programm:
BURMA-EO14014
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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
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33574
Nimekirja kuupäev:
10.05.2026
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Pealkiri:
Brigadier General
Programm:
IFSR; IRGC; SDGT
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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
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33575
Nimekirja kuupäev:
10.05.2026
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Riik:
IR
Aadress:
1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IFSR; SDGT
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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
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33593
Nimekirja kuupäev:
10.05.2026
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Riik:
IR
Märkus:
(Linked To: KIMIA PART SIVAN COMPANY LLC)
Programm:
IFSR; SDGT
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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
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33594
Nimekirja kuupäev:
10.05.2026
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Riik:
IR
Aadress:
No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
IFSR; NPWMD
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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
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33595
Nimekirja kuupäev:
10.05.2026
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
IFSR; NPWMD
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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
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33596
Nimekirja kuupäev:
10.05.2026
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Programm:
IFSR; IRGC; NPWMD
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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
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33597
Nimekirja kuupäev:
10.05.2026
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Riik:
ER
Programm:
ETHIOPIA-EO14046
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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
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33613
Nimekirja kuupäev:
10.05.2026
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Riik:
NI
Aadress:
Jinotega
Programm:
NICARAGUA
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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
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33614
Nimekirja kuupäev:
10.05.2026
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Riik:
NI
Aadress:
Esteli
Programm:
NICARAGUA
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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
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33616
Nimekirja kuupäev:
10.05.2026
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Riik:
NI
Aadress:
Residencial Monte Cielo, Casa #C 152, Managua
Programm:
NICARAGUA
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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
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33619
Nimekirja kuupäev:
10.05.2026
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Riik:
NI
Aadress:
Residencial El Dorado #125, Managua
Programm:
NICARAGUA
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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
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33620
Nimekirja kuupäev:
10.05.2026
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Riik:
NI
Aadress:
Residencial Monte Cielo, Casa B 102, Nindiri
Programm:
NICARAGUA
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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
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33634
Nimekirja kuupäev:
10.05.2026
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Riik:
IR
Aadress:
Tehran
Programm:
ELECTION-EO13848
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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
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33653
Nimekirja kuupäev:
10.05.2026
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Riik:
LR
Aadress:
Nimba County
Programm:
GLOMAG
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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
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33674
Nimekirja kuupäev:
10.05.2026
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Riik:
CN
Aadress:
Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong
Programm:
GLOMAG
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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
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33675
Nimekirja kuupäev:
10.05.2026
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Riik:
CN; KY
Aadress:
18-19/F, Zhongshan Building A, No. 154 Hudong Road, Fuzhou, 350001
Märkus:
(Linked To: ZHUO, Xinrong)
Programm:
GLOMAG
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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
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33676
Nimekirja kuupäev:
10.05.2026
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Riik:
VG
Aadress:
Tortola
Märkus:
(Linked To: PINGTAN MARINE ENTERPRISE LTD.)
Programm:
GLOMAG
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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
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33677
Nimekirja kuupäev:
10.05.2026
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Riik:
CN
Aadress:
Suites 5201-03, 52/F, The Center, Central, Hong Kong
Märkus:
(Linked To: MERCHANT SUPREME CO., LTD.)
Programm:
GLOMAG
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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
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| 23824 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||