Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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37179
Nimekirja kuupäev:
31.07.2025
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Riik:
RU
Aadress:
Moscow
Programm:
RUSSIA-EO14024
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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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37180
Nimekirja kuupäev:
31.07.2025
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Riik:
TR
Aadress:
Kayseri
Märkus:
(Linked To: SUSANTI, Dwi Dahlia)
Programm:
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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37181
Nimekirja kuupäev:
31.07.2025
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Riik:
TR
Aadress:
Kayseri
Märkus:
(Linked To: SUSANTI, Dwi Dahlia)
Programm:
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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37182
Nimekirja kuupäev:
31.07.2025
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Riik:
ID; SY
Aadress:
Idlib; Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm:
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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37183
Nimekirja kuupäev:
31.07.2025
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Riik:
ID
Aadress:
Bogor, West Java
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm:
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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37184
Nimekirja kuupäev:
31.07.2025
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Riik:
ID
Aadress:
Cempakawarna Rt, Tasikmalaya, West Java
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm:
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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37185
Nimekirja kuupäev:
31.07.2025
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Riik:
RU
Aadress:
ul. Akademika Koroleva d. 12, Moscow, 127427; ul. Argunovskaya d. 5, Moscow, 129075
Programm:
RUSSIA-EO14024
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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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37196
Nimekirja kuupäev:
31.07.2025
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Riik:
RU
Aadress:
5th Yamskogo Polya street, 19-21, building 1, Begovoy, Moscow
Programm:
RUSSIA-EO14024
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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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37197
Nimekirja kuupäev:
31.07.2025
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Riik:
RU
Aadress:
Akademika Koroleva D.12, Moscow, 127427
Programm:
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
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37216
Nimekirja kuupäev:
31.07.2025
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Riik:
MX
Aadress:
Campillo 86, Piso 2, Loc. 214, Nogales, Sonora, 84030
Programm:
ILLICIT-DRUGS-EO14059
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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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37217
Nimekirja kuupäev:
31.07.2025
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Riik:
FR; MC; RU
Programm:
RUSSIA-EO14024
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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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37218
Nimekirja kuupäev:
31.07.2025
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Riik:
GB; JE; MC; RU
Aadress:
27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000; Moscow; PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier, JE4 0ZE
Märkus:
(Linked To: KOCHMAN, Evgeniy Borisovich)
Programm:
RUSSIA-EO14024
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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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37219
Nimekirja kuupäev:
31.07.2025
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Riik:
RU
Aadress:
Ul. Rochdelskaya D. 11/5, Str. 1, Moscow, 123100
Märkus:
(Linked To: KOCHMAN, Evgeniy Borisovich)
Programm:
RUSSIA-EO14024
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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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37220
Nimekirja kuupäev:
31.07.2025
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Riik:
RU
Aadress:
Sh. Leningradskoe D. 39, Str. 6, Moscow, 125212
Märkus:
(Linked To: KOCHMAN, Evgeniy Borisovich)
Programm:
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
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37221
Nimekirja kuupäev:
31.07.2025
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Riik:
RU
Aadress:
Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, Moscow, 119034
Märkus:
(Linked To: KOCHMAN, Evgeniy Borisovich)
Programm:
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
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37222
Nimekirja kuupäev:
31.07.2025
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Riik:
RU
Aadress:
Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, Moscow, 125212
Märkus:
(Linked To: KOCHMAN, Evgeniy Borisovich)
Programm:
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
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37256
Nimekirja kuupäev:
31.07.2025
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Riik:
MX
Aadress:
Nogales, Sonora
Programm:
ILLICIT-DRUGS-EO14059
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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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37257
Nimekirja kuupäev:
31.07.2025
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Riik:
MX
Aadress:
Sonora 335, Hermosillo, Sonora, 83296
Programm:
ILLICIT-DRUGS-EO14059
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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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37258
Nimekirja kuupäev:
31.07.2025
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Riik:
MX
Aadress:
Nogales, Sonora
Programm:
ILLICIT-DRUGS-EO14059
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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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37259
Nimekirja kuupäev:
31.07.2025
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Riik:
MX
Programm:
ILLICIT-DRUGS-EO14059
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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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| 21578 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||