Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	43380 Nimekirja kuupäev: 02.08.2025	MALYSHEV, Sergei Gennadevich MALYSHEV, Sergey Gennadevich MALYSHEV, Sergey Gennadyevich	Riik: RU Aadress: Moscow 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
	43396 Nimekirja kuupäev: 02.08.2025	MINISTRY OF DEFENCE OF BURMA MINISTRY OF DEFENSE OF BURMA TATMADAW	Riik: MM Aadress: Building 24, Nay Pyi Taw Programm: BURMA-EO14014	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
	43416 Nimekirja kuupäev: 02.08.2025	AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC	Riik: SY Aadress: Al-Express Street, Al-Farqan Quarter, Aleppo; Al-Fardous Street, Damascus; Al-Mazza Highway, Damascus; Main Street, Jeremana, Damascus; March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia; Sayyida Zeynab, Damascus Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
	43417 Nimekirja kuupäev: 02.08.2025	AL-BALAWI, Fadel BALWI, Fadel Ma'ruf	Riik: SY Märkus: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
	43418 Nimekirja kuupäev: 02.08.2025	AL-BALAWI, Mut'i BALAWI, Mut'i BALWI, Maarouf BALWI, Moutee Maarouf BALWI, Mut'i Ma'ruf	Riik: SY Märkus: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
	43419 Nimekirja kuupäev: 02.08.2025	AL-BALAWI, Muhammad AL-BALWI, Muhammad Ma'ruf BALWI, Muhammad Ma'ruf	Riik: SY Aadress: Sayyida Zeynab, Damascus Märkus: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
	43420 Nimekirja kuupäev: 02.08.2025	AL-ADHAM EXCHANGE COMPANY AL-ADHAM FOREIGN EXCHANGE	Riik: SY Aadress: Al-Assi Square, Al-Quwwatli Street, Hama; Al-Quds Street, Tartous; Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs; May 29th Street, Saroujah, Damascus Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
	43421 Nimekirja kuupäev: 02.08.2025	TRAFFICCARB TRAFFICCASH WANG, Jack WANG, Yunhe WAN, Jack WILSON, William WONG, Jack	Riik: SG; TH Aadress: 21 Angullia Park #27-03, Singapore, 239974; 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250 Programm: CYBER2	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
	43436 Nimekirja kuupäev: 02.08.2025	LIU, Jingping TAYLOR, Jina	Riik: CN; SG; TH Aadress: 21 Angullia Park #27-03, Singapore, 239974; 8-102 Baihewan Tongzhou District, Beijing; 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250; Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing, 100000 Programm: CYBER2	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
	43437 Nimekirja kuupäev: 02.08.2025	MILLER, Lucy SAKURAKO OKUBO ZHENG, Yanni	Riik: TH Aadress: 98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, 20250 Programm: CYBER2	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
	43439 Nimekirja kuupäev: 02.08.2025	SPICY CODE COMPANY LIMITED	Riik: TH Aadress: 17/11 Moo 4 Bang Lamung, Chon Buri, 20150 Programm: CYBER2	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
	43440 Nimekirja kuupäev: 02.08.2025	TULIP BIZ PATTAYA GROUP COMPANY LIMITED	Riik: TH Aadress: 198/29 Moo 9, Bang Lamung, Chon Buri, 20150 Programm: CYBER2	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
	43441 Nimekirja kuupäev: 02.08.2025	LILY SUITES COMPANY LIMITED	Riik: TH Aadress: 198/29 Moo 9, Bang Lamung, Chon Buri, 20150; 198/31 Moo 9 Bang Lamung, Chon Buri, 20150 Programm: CYBER2	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
	43456 Nimekirja kuupäev: 02.08.2025	AJMAC MULTI ACTIVITIES COMPANY LTD AL GUNADE ALGUNADE AL JUNAID AL JUNAID MULTI ACTIVITIES CO LTD	Riik: SD Aadress: 99 Gama Avenue, P.O. Box 913, Khartoum; Street 3, Block 17, Alryad, Khartoum Programm: SUDAN-EO14098	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
	43457 Nimekirja kuupäev: 02.08.2025	MOTAH GENERAL TRADING, L.L.C. TRADIVE GENERAL TRADING L.L.C	Riik: AE Aadress: P.O. Box 86436, Dubai Programm: SUDAN-EO14098	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
	43476 Nimekirja kuupäev: 02.08.2025	Chicken Little GARCIA, Nestor Isidro Nini PEREZ SALAS, Nestor Isidro	Riik: MX 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
	43516 Nimekirja kuupäev: 02.08.2025	MARK, James Nando NANDO, James NANDO, James Marko	Riik: CG; SS Aadress: Juba; Yambio Programm: SOUTH SUDAN	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
	43517 Nimekirja kuupäev: 02.08.2025	FATIYO, Alfred FUTOYI, Alfred FUTUYO, Alfred KARABA, Alfred Fatuyo KARABA, Alfred Futuyo	Riik: SS Aadress: Yambio, Western Equatoria Programm: SOUTH SUDAN	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
	43519 Nimekirja kuupäev: 02.08.2025	ABR ARVAN ARVAN CLOUD ARVANCLOUD NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY NOYAN ABR ARVAN CO.	Riik: IR Aadress: No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553 Programm: IRAN-EO13846	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
	43520 Nimekirja kuupäev: 02.08.2025	PIRHOSEINLU, Puya PIRHOSSEINLOO, Pouya	Riik: IR Aadress: Tehran Märkus: (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY) Programm: IRAN-EO13846	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
21584 tulemust leitud.