Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39502
Nimekirja kuupäev: 04.05.2025
  • POTAPOV, Georgiy
  • POTAPOV, Georgy Nugzarovich
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
39503
Nimekirja kuupäev: 04.05.2025
  • LASZLOCZKI, Imre
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
39516
Nimekirja kuupäev: 04.05.2025
  • MIRE, Mohamed
Riik: SO
Aadress: Jilib, Lower Juba; Qunyo Barrow, Middle Juba
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
39517
Nimekirja kuupäev: 04.05.2025
  • JIIS, Yasir
Riik: SO
Aadress: Middle 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
39518
Nimekirja kuupäev: 04.05.2025
  • ADE, Gees
  • FOOTADE, Abdurrahman
  • NUROW, Yusuf Ahmed Hajji
Riik: SO
Aadress: Qunyo Barrow, Middle Juba
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
39519
Nimekirja kuupäev: 04.05.2025
  • ATO, Abdi Karim
  • ATO, Mustaf
Riik: SO
Aadress: Qunyo Barrow, Middle Juba
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
39520
Nimekirja kuupäev: 04.05.2025
  • ABDIRAHMAN, Mahamoud
  • ABDIRAHMAN, Mohamud
  • ADEN, Mohamed Abdi
  • ADEN, Mohamoud Abdi
  • ADEN, Mohamud Abdi
  • HASSAN, Mohamed
  • IBRAHIM, Moalim
  • MAHADI, Moalim
  • SAYID, Mahdi
  • YARE, Mohamed
Riik: SO
Aadress: Jilib, Lower Juba
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
39536
Nimekirja kuupäev: 04.05.2025
  • OREKHOV, Yury Yuryevich
Riik: AE
Aadress: One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai
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
39537
Nimekirja kuupäev: 04.05.2025
  • NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH
Riik: DE
Aadress: Rothenbaumchaussee 83, D-20148, Hamburg
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
39538
Nimekirja kuupäev: 04.05.2025
  • OPUS ENERGY TRADING LLC
Riik: AE
Aadress: Aspin Commercial Tower Trade Center, First 335-117, Dubai
Märkus: (Linked To: OREKHOV, Yury Yuryevich)
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
39539
Nimekirja kuupäev: 04.05.2025
  • INEOS TRADING PTY LTD
  • K2016212771 SOUTH AFRICA PTY LTD
Riik: ZA
Aadress: 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001
Märkus: (Linked To: HOOMER, Farhad)
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
39540
Nimekirja kuupäev: 04.05.2025
  • ASHIQ JEWELLERS CC
Riik: ZA
Aadress: 115 Russel St, Durban, KwaZulu-Natal, 4001
Märkus: (Linked To: HOOMER, Farhad)
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
39541
Nimekirja kuupäev: 04.05.2025
  • SULTAN'S CONSTRUCTION CC
Riik: ZA
Aadress: 115 Russel St, Durban, KwaZulu-Natal, 4001; 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4000; P.O. Box 48155, Qualbert, Durban, KwaZulu-Natal, 4078
Märkus: (Linked To: HOOMER, Farhad)
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
39542
Nimekirja kuupäev: 04.05.2025
  • SHAAHISTA SHOES CC
Riik: ZA
Aadress: 115 Russel St, Durban, KwaZulu-Natal, 4001; 161 Stamford Hill Rd, Durban, KwaZulu-Natal, 4001; P.O. Box 19596, Dormerton, Durban, KwaZulu-Natal, 4015
Märkus: (Linked To: HOOMER, Farhad)
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
39556
Nimekirja kuupäev: 04.05.2025
  • BAKR, Osama Abdelmongy Abdalla
  • BAKR, Osama Abd Elmongy Abdalla
  • BAKR, Osama Abdelmongy Abdallah
  • BAKR, Osama Ebdelmongy Abdalla
Riik: BR
Aadress: Rua Joaquim Nabuco 15, Alto Parana, Parana, 87750-000
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39576
Nimekirja kuupäev: 04.05.2025
  • AKBAR, Nufael
  • AKBAR, Nufail
Riik: ZA
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39577
Nimekirja kuupäev: 04.05.2025
  • AKBAR, Yunus Mohamad
  • AKBAR, Yunus Muhammad
Riik: ZA
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39578
Nimekirja kuupäev: 04.05.2025
  • AKBAR, Mohamad
  • AKBAR, Mohamed
Riik: ZA
Aadress: 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39579
Nimekirja kuupäev: 04.05.2025
  • AKBAR, Hamza
  • AKBAR, Umar
Riik: ZA
Aadress: 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001; Flat 5, 6 St, Sydenham, Durban, KwaZulu-Natal
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39580
Nimekirja kuupäev: 04.05.2025
  • HJ BANNISTER CONSTRUCTION CC
Riik: ZA
Aadress: 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001
Märkus: (Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad)
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
21749 tulemust leitud.