Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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39583
Nimekirja kuupäev:
27.06.2026
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Riik:
ZA
Aadress:
11 Walter Place, Durban, KwaZulu-Natal, 4000
Märkus:
(Linked To: AKBAR, Yunus Mohamad)
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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39584
Nimekirja kuupäev:
27.06.2026
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Riik:
NL
Aadress:
Huygensstraat 42, JM, Boxtel, 5283
Märkus:
(Linked To: PEIJNENBURG, Alex Adrianus Martinus)
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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39585
Nimekirja kuupäev:
27.06.2026
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Riik:
NL
Aadress:
Boxtel
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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39586
Nimekirja kuupäev:
27.06.2026
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Riik:
NL
Aadress:
Boxtel
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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39587
Nimekirja kuupäev:
27.06.2026
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Riik:
NL
Aadress:
Purcellstraat 4, GZ, Boxtel, 5283
Märkus:
(Linked To: DE KONING, Martinus Pterus Henrikus)
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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39588
Nimekirja kuupäev:
27.06.2026
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Riik:
NL
Aadress:
Purcellstraat 4, GZ, Boxtel, 5283
Märkus:
(Linked To: DE KONING, Martinus Pterus Henrikus)
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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39589
Nimekirja kuupäev:
27.06.2026
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Riik:
NL
Aadress:
Huygensstraat 42, JM, Boxtel, 5283
Märkus:
(Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC DISTRICT B.V.)
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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39591
Nimekirja kuupäev:
27.06.2026
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Riik:
NL
Aadress:
Huygensstraat 42, JM, Boxtel, 5283
Märkus:
(Linked To: PEIJNENBURG, Alex Adrianus Martinus)
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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39592
Nimekirja kuupäev:
27.06.2026
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Riik:
NL
Aadress:
Purcellstraat 4, GZ, Boxtel, 5283
Märkus:
(Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus)
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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39593
Nimekirja kuupäev:
27.06.2026
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Riik:
GB; NL
Aadress:
Amsterdam; Bristol
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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39594
Nimekirja kuupäev:
27.06.2026
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Riik:
NL
Aadress:
Keizersgracht 62, CS, Amsterdam, 1015
Märkus:
(Linked To: GRIMM, Matthew Simon)
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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39595
Nimekirja kuupäev:
27.06.2026
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Riik:
GB
Aadress:
18 Regent Street Kingswood, Bristol, Avon, BS15 8JS
Märkus:
(Linked To: GRIMM, Matthew Simon)
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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39597
Nimekirja kuupäev:
27.06.2026
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Riik:
IL
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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39598
Nimekirja kuupäev:
27.06.2026
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Riik:
RU
Märkus:
(Linked To: SHOR, Ilan Mironovich)
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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39599
Nimekirja kuupäev:
27.06.2026
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Riik:
MD
Aadress:
36 Vasile Lupu Street, OF 326, Orhei
Märkus:
(Linked To: SHOR, Ilan Mironovich)
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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39600
Nimekirja kuupäev:
27.06.2026
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Riik:
HT
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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39616
Nimekirja kuupäev:
27.06.2026
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Riik:
IR
Aadress:
Sistan and Baluchistan
Pealkiri:
Governor of Sistan and Baluchistan province
Programm:
IRAN-HR
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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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39617
Nimekirja kuupäev:
27.06.2026
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Riik:
IR
Aadress:
Sistan and Baluchistan
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri:
Commander of Salman Corps in Sistan and Baluchistan province
Programm:
IFSR; IRAN-HR; IRGC
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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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39618
Nimekirja kuupäev:
27.06.2026
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Riik:
CF
Märkus:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm:
CAR; 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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39619
Nimekirja kuupäev:
27.06.2026
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: RAVIN ACADEMY)
Programm:
HRIT-IR
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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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| 23982 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||