Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	39438 Nimekirja kuupäev: 04.05.2025	NEJAT, Hossein ZIBAEE NEJAD, Mohammad Hossein	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: IRGC Brigadier General Programm: IFSR; IRAN-HR; IRGC	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
	39439 Nimekirja kuupäev: 04.05.2025	SAJEDI-NIA, Hossein SAJEDINIA, Hossein	Riik: IR Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) Pealkiri: Deputy Operations Commander Programm: IRAN-HR	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
	39440 Nimekirja kuupäev: 04.05.2025	RAHIMI, Hossein	Riik: IR Aadress: Tehran Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) Pealkiri: Police chief of Tehran Programm: IRAN-HR	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
	39441 Nimekirja kuupäev: 04.05.2025	JAVANI, Yadollah	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: Deputy Political Commander Programm: IFSR; IRAN-HR; IRGC	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
	39443 Nimekirja kuupäev: 04.05.2025	GENERAL DIRECTORATE OF MINES	Riik: NI Aadress: Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua Märkus: (Linked To: MANSELL CASTRILLO, Salvador) Programm: NICARAGUA	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
	39476 Nimekirja kuupäev: 04.05.2025	PLAHOTNIUC, Vladimir	Riik: CY 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
	39477 Nimekirja kuupäev: 04.05.2025	SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.	Riik: MX Aadress: Bucerias, Nayarit; Calle Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco; Calle Isla Antigua 3017, Colonia Residencial de la Cruz, Guadalajara, Jalisco, C.P. 44970; Plaza Genovesa S/N L 39, Puerto Vallarta, Jalisco, 48305 Programm: ILLICIT-DRUGS-EO14059	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
	39479 Nimekirja kuupäev: 04.05.2025	CORPORATIVO TITLE I, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco Programm: ILLICIT-DRUGS-EO14059	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
	39480 Nimekirja kuupäev: 04.05.2025	CORPORATIVO TS BUSINESS INC, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco Programm: ILLICIT-DRUGS-EO14059	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
	39481 Nimekirja kuupäev: 04.05.2025	INTEGRACION BADEVA, S.A. DE C.V.	Riik: MX Aadress: Puerto Vallarta, Jalisco Programm: ILLICIT-DRUGS-EO14059	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
	39482 Nimekirja kuupäev: 04.05.2025	JM PROVIDERS OFFICE, S.A. DE C.V.	Riik: MX Aadress: Bahia de Banderas, Nayarit; Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, Puerto Vallarta, Jalisco, C.P. 48333 Programm: ILLICIT-DRUGS-EO14059	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
	39484 Nimekirja kuupäev: 04.05.2025	INTELECTO BUSINESS GROOP PROMOTORA VALLARTA ONE, S.A. DE C.V.	Riik: MX Aadress: Avenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, C.P.22505; Bucerias, Nayarit Programm: ILLICIT-DRUGS-EO14059	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
	39488 Nimekirja kuupäev: 04.05.2025	TS BUSINESS CORPORATIVO, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco Programm: ILLICIT-DRUGS-EO14059	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
	39489 Nimekirja kuupäev: 04.05.2025	RECSERVI, S.A. DE C.V.	Riik: MX Aadress: Bucerias, Nayarit Programm: ILLICIT-DRUGS-EO14059	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
	39496 Nimekirja kuupäev: 04.05.2025	CHON, Il Ho JON, Il Ho	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
	39497 Nimekirja kuupäev: 04.05.2025	YOO, Jin YU, Chin YU, Jin	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
	39498 Nimekirja kuupäev: 04.05.2025	KIM, Su Gil KIM, Su-kil	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
	39499 Nimekirja kuupäev: 04.05.2025	DEPARTMENT 30 JOSON PAEKHO MUYOK HOESA KOREA PAEKHO TRADING CORPORATION KOREA PAEKHO TRADING CORPORATION, LTD. KPTC PAEKHO ARTS TRADING COMPANY PAEKHO CONSTRUCTION SARL PAEKHO FINE ART CORPORATION PAEKHO TRADING COMPANY WHITE TIGER TRADING COMPANY	Riik: KP Aadress: Chongryu 3-dong, Taedonggang District, Pyongyang 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
	39500 Nimekirja kuupäev: 04.05.2025	CH'I'LSO'NG TRADING CHILSONG TRADING COMPANY CHILSONG TRADING CORP. CHILSONG TRADING CORPORATION CHILSUNG TRADING COMPANY KOREA CHILSONG TRADING CORPORATION	Riik: KP Aadress: Pyongyang 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
	39501 Nimekirja kuupäev: 04.05.2025	KOSOV, Nikolai KOSOV, Nikolay Nikolayevich	Riik: HU Aadress: Budapest 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
21749 tulemust leitud.