Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
33877
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
RS
Aadress:
Macvanska 65, Sabac, 15000
Märkus:
(Linked To: VESELINOVIC, Zvonko)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33878
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
RS
Aadress:
Partizanske Avijacije 4/III, Belgrade, 11000
Märkus:
(Linked To: INKOP DOO CUPRIJA)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33879
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
RS
Aadress:
Brnjak Bb, Srpska Crnja
Märkus:
(Linked To: RADISAVLJEVIC, Miljojko)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33880
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
RS
Aadress:
Sabana Koce 67, Novi Pazar, 36300
Märkus:
(Linked To: INKOP DOO CUPRIJA)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33881
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
XK
Aadress:
Zupc, 40650
Märkus:
(Linked To: RADIC, Radovan)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33882
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
RS
Aadress:
Donji Jasenovik, 38228
Märkus:
(Linked To: RADISAVLJEVIC, Miljan)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33883
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
XK
Aadress:
Kralja Petra I, Mitrovice, 40000
Märkus:
(Linked To: VESELINOVIC, Zharko Jovan)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33897
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
RU
Aadress:
Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast, 443041
Programm:
NPWMD
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33913
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
KH
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33914
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
KH
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33916
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
CY
Aadress:
Evagora Pallikaridi, 11, Argaka, Paphos, 8873
Programm:
PEESA-EO14039
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33918
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
AE; ER
Aadress:
Dubai; Felket Street, Asmara
Programm:
ETHIOPIA-EO14046
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33919
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
ER
Aadress:
Felket Street, Asmara
Programm:
ETHIOPIA-EO14046
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33920
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
RS; XK
Aadress:
Lola Ribar Street, number 58/7, Mitrovica
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33921
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
XK
Aadress:
Kralj Peter St., Mitrovica
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33922
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
XK
Märkus:
(Linked To: VESELINOVIC, Zvonko)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33923
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
XK
Aadress:
Lole Ribar Street, Number L3/10/2, Mitrovica North
Märkus:
(Linked To: VESELINOVIC, Zvonko)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33936
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
KP
Programm:
DPRK2
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33938
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
AO
Aadress:
Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda
Märkus:
(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
33939
Nimekirja kuupäev:
10.05.2026
|
|
Riik:
MH
Märkus:
(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23824 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||