Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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42201
Nimekirja kuupäev:
04.08.2025
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Riik:
AE
Aadress:
201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi
Märkus:
(Linked To: BASHKIROV, Aleksei Vladimirovich)
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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42203
Nimekirja kuupäev:
04.08.2025
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Riik:
RU
Aadress:
9A Obukhovskaya St., Solnechnogorsk, Moscow region, 141503
Märkus:
(Linked To: GRIGORIEV, Grigoriy Igorevich)
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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42204
Nimekirja kuupäev:
04.08.2025
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Riik:
RU
Aadress:
17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034
Märkus:
(Linked To: BASHKIROV, Aleksei Vladimirovich)
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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42205
Nimekirja kuupäev:
04.08.2025
|
|
Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem)
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
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42206
Nimekirja kuupäev:
04.08.2025
|
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Riik:
TR
Aadress:
Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul
Märkus:
(Linked To: GRIGORIEV, Grigoriy Igorevich)
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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42207
Nimekirja kuupäev:
04.08.2025
|
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Riik:
CY
Aadress:
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Märkus:
(Linked To: BASHKIROV, Aleksei Vladimirovich)
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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42209
Nimekirja kuupäev:
04.08.2025
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Riik:
CY
Aadress:
Arch. Makariou III, 276 Lara Court, Limassol, 3105
Märkus:
(Linked To: BASHKIROV, Aleksei Vladimirovich)
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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42211
Nimekirja kuupäev:
04.08.2025
|
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Riik:
CY
Aadress:
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Märkus:
(Linked To: BASHKIROV, Aleksei Vladimirovich)
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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42212
Nimekirja kuupäev:
04.08.2025
|
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: OSSEIRAN, Ali)
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
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42213
Nimekirja kuupäev:
04.08.2025
|
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Riik:
CY
Aadress:
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Märkus:
(Linked To: BASHKIROV, Aleksei Vladimirovich)
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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42215
Nimekirja kuupäev:
04.08.2025
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Riik:
CY
Aadress:
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Märkus:
(Linked To: IRONHILL HOLDINGS LIMITED)
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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42216
Nimekirja kuupäev:
04.08.2025
|
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Riik:
LB
Aadress:
Beirut
Märkus:
(Linked To: AHMAD, Firas Nazem)
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
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42217
Nimekirja kuupäev:
04.08.2025
|
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Riik:
AE
Aadress:
Dubai Airport Free Zone Authority, Dubai; P.O. Box 78426, Dubai
Märkus:
(Linked To: AHMAD, Nazem Said)
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
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42236
Nimekirja kuupäev:
04.08.2025
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: AHMAD, Nazem Said)
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
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42237
Nimekirja kuupäev:
04.08.2025
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Riik:
ZA
Aadress:
25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni
Märkus:
(Linked To: AHMAD, Firas Nazem)
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
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42238
Nimekirja kuupäev:
04.08.2025
|
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Riik:
ZA
Aadress:
P.O. Box 37172, Birnam Park, Gauteng, 2015; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090
Märkus:
(Linked To: WEHBE, 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
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42239
Nimekirja kuupäev:
04.08.2025
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Riik:
ZA
Aadress:
16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; P.O. Box 575, Gauteng, 2052, Johannesburg
Märkus:
(Linked To: OXFOCENTO PROPRIETARY LTD)
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
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42256
Nimekirja kuupäev:
04.08.2025
|
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Riik:
ZA
Aadress:
318 Kingsley West Wing, Gauteng, 2006, Johannesburg
Märkus:
(Linked To: WEHBE, 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
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42257
Nimekirja kuupäev:
04.08.2025
|
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Riik:
ZA
Aadress:
F2W1 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007; P.O. Box 752368, Johannesburg, Gauteng, 2047
Märkus:
(Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD)
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
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42258
Nimekirja kuupäev:
04.08.2025
|
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Riik:
ZA
Aadress:
18 Alexandra Street, Verreniging, Emfuleni, 1830; The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007
Märkus:
(Linked To: AHMAD, Firas Nazem)
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
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| 21584 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||