Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39318
Nimekirja kuupäev: 04.05.2025
  • MATAAN, Ahmad
  • MATAAN, Ahmed
  • MATAAN, Ahmed Hasan Ali Sulaiman
  • SULAIMAN, Ahmad Matan Hassan Ali
Riik: YE
Aadress: Al Mahrah
Märkus: (Linked To: AL-SHABAAB)
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
39319
Nimekirja kuupäev: 04.05.2025
  • ARCHAGA CARIAS, Yulan Adonay
  • MENDOZA, Alexander
  • PORKY
Riik: HN
Märkus: (Linked To: MS-13)
Programm: TCO
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
39336
Nimekirja kuupäev: 04.05.2025
  • CAMPBELL, David
  • CAMPBELL LICONA, David Elias
  • DON DAVID
  • PEREZ PAZ, Jorge Eduardo
  • VIEJO DAN
Riik: NI
Märkus: (Linked To: MS-13)
Programm: TCO
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
39356
Nimekirja kuupäev: 04.05.2025
  • NEW EASTERN SHIPPING CO LTD
Riik: CN; MH; SG
Aadress: 10 Anson Road, #17-00 International Plaza, 079903; Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen, Fujian
Programm: DPRK4
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
39357
Nimekirja kuupäev: 04.05.2025
  • CHEN, Shih Huan
Riik: TW
Programm: DPRK4
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
39358
Nimekirja kuupäev: 04.05.2025
  • ANFASAR ENTERPRISES S PTE LTD
  • ANFASAR TRADING S PTE. LTD.
  • SWANSEAS SHIPPING S PTE. LTD.
Riik: SG
Aadress: 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051
Märkus: (Linked To: KWEK, Kee Seng)
Programm: DPRK4
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
39359
Nimekirja kuupäev: 04.05.2025
  • SWANSEAS PORT SERVICES PTE. LTD.
Riik: SG
Aadress: 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051; 7, Suntec Tower 1, 07, Temasek Boulevard
Märkus: (Linked To: KWEK, Kee Seng)
Programm: DPRK4
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
39360
Nimekirja kuupäev: 04.05.2025
  • GALJE'EL, Abdisamad
  • HAWIYE, Abdisamad
  • SAMAD, Abdi
Riik: SO
Aadress: Kurtunwaarey, Lower Shabelle
Märkus: (Linked To: AL-SHABAAB)
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
39361
Nimekirja kuupäev: 04.05.2025
  • BELOUSOV, Andrei Removich
  • BELOUSOV, Andrey Removich
  • BIELOUSOV, Andriy Removych
  • BYELOUSOV, Andrii Removych
Riik: RU
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
39362
Nimekirja kuupäev: 04.05.2025
  • BELOSEROV, Oleg
  • BELOZEROV, Oleg Valentinovich
  • BELOZYOROV, Oleg Valentinovich
Riik: RU
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
39363
Nimekirja kuupäev: 04.05.2025
  • CHERNYSHENKO, Dmitrii Nikolayevich
  • CHERNYSHENKO, Dmitriy Nikolaevich
  • CHERNYSHENKO, Dmitriy Nikolayevich
  • CHERNYSHENKO, Dmitry Nikolaevich
Riik: RU
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
39364
Nimekirja kuupäev: 04.05.2025
  • FRANK, Sergei Ottovich
  • FRANK, Sergey Ottovich
Riik: RU
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
39365
Nimekirja kuupäev: 04.05.2025
  • SAZANOV, Aleksei Valerievich
  • SAZANOV, Aleksey Valerevich
  • SAZANOV, Alexei Valerevich
  • SAZANOV, Alexey Valeryevich
Riik: RU
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
39376
Nimekirja kuupäev: 04.05.2025
  • LA NUEVA FAMILIA MICHOACANA
  • LNFM
Riik: MX
Aadress: Guerrero; Michoacan
Programm: FTO; ILLICIT-DRUGS-EO14059; 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
39377
Nimekirja kuupäev: 04.05.2025
  • EL MOJARRO
  • EL MUHADO
  • EL PESCADO
  • EL PEZ
  • HURTADO OLASCOAGA, Johnny
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059; 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
39378
Nimekirja kuupäev: 04.05.2025
  • EL FRESA
  • HURTADO OLASCOAGA, Jose Alfredo
Riik: MX
Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Programm: ILLICIT-DRUGS-EO14059; 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
39396
Nimekirja kuupäev: 04.05.2025
  • SDM-BANK PAO
  • SDM-BANK PJSC
  • SDM-BANK PUBLIC JOINT STOCK COMPANY
Riik: RU
Aadress: Sh. Volokolamskoe d. 73, Moscow, 125424
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
39417
Nimekirja kuupäev: 04.05.2025
  • GAO, Qi
Riik: CN
Märkus: (Linked To: XINJIANG PUBLIC SECURITY BUREAU)
Programm: GLOMAG; UHRPA
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
39436
Nimekirja kuupäev: 04.05.2025
  • MAJID, Vahid
  • MAJID, Vahid Mohammad Naser
Riik: IR
Aadress: Tehran
Märkus: (Linked To: IRANIAN CYBER POLICE)
Pealkiri: Second Brigadier General
Programm: IRAN-TRA
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
39437
Nimekirja kuupäev: 04.05.2025
  • ZAREPOUR, Eisa
  • ZAREPOUR, Isa
  • ZAREPOUR, Issa
Riik: IR
Programm: IRAN-TRA
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
21749 tulemust leitud.