Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42333 Nimekirja kuupäev: 18.06.2025	NACHAR, Hussein NACHAR, Hussein Moussa	Riik: CG Aadress: Des Cataractes 3329, Gombe, Kinshasa 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
	42334 Nimekirja kuupäev: 18.06.2025	AMANA DIAM AMANA DIAM DMCC	Riik: AE Aadress: 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai; Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai Märkus: (Linked To: BAKER, Rami Yaacoub) 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
	42335 Nimekirja kuupäev: 18.06.2025	HELICS GEMB HELICS GEMB BVBA	Riik: BE Aadress: Hoveniersstraat 30, B. 199, Antwerpen, 2018 Märkus: (Linked To: AMANA DIAM DMCC) 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
	42336 Nimekirja kuupäev: 18.06.2025	MURAD, Basem Hasan MURAD, Basim MURAD, Bassem	Riik: BE 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
	42337 Nimekirja kuupäev: 18.06.2025	M.S.D. MURAD EN SONS DIAMONDS	Riik: BE Aadress: 30 Hoveniersstraat, Antwerp, 2018 Märkus: (Linked To: MURAD, Bassem) 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
	42338 Nimekirja kuupäev: 18.06.2025	MATAROMAX PTY LTD MSD CAPITAL PTY LTD	Riik: ZA Aadress: F4E3 The Paragon II, 1 Krammer Road, Johannesburg, Gauteng, 2007; P.O. Box 35465, Johannesburg, Gauteng, 0102 Märkus: (Linked To: MURAD, Bassem) 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
	42339 Nimekirja kuupäev: 18.06.2025	MSD DMCC	Riik: AE Aadress: Almas-18-A, Dubai Märkus: (Linked To: MURAD, Bassem) 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
	42340 Nimekirja kuupäev: 18.06.2025	MSD SPRL DIAMOND TRADING	Riik: ZA Aadress: 178 Ellaline Road, Mondeor, Johannesburg, Gauteng, 2001; F4E2 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007; SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001; Suite 307 Jewelcity, Johannesburg, 2001 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
	42341 Nimekirja kuupäev: 18.06.2025	GHADDAR, Ibrahim Fadel	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
	42356 Nimekirja kuupäev: 18.06.2025	YINKE ELECTRONICS CO., LTD YINKE HK ELECTRONICS COMPANY LIMITED	Riik: CN Aadress: Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen, Guangdong; Hong Kong Märkus: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) Programm: IFSR; NPWMD	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
	42396 Nimekirja kuupäev: 18.06.2025	KHAWAJAH, Muhammad KHAWAJAH, Muhammad Ali KHAWAJA, Mohamad	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
	42416 Nimekirja kuupäev: 18.06.2025	NEW INDUSTRY VENTURES UT IT NOVAYA INDUSTRIYA OOO	Riik: RU Aadress: ul. Leninskie Gory d. 1, str. 77, office 1041B, Moscow, 119234 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
	42436 Nimekirja kuupäev: 18.06.2025	LUQUIN RODRIGUEZ, Brayan Moises	Riik: MX Aadress: Calle Mezquitan 194, Barrio Santa Maria, Puerto Vallarta, Jalisco, 48325; Las Palmas 35, Colonia Nuevo Vallarta, Jarretaderas, 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
	42437 Nimekirja kuupäev: 18.06.2025	MAGNISERVIA, 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
	42439 Nimekirja kuupäev: 18.06.2025	AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.	Riik: MX Aadress: Bahia de Banderas, 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
	42440 Nimekirja kuupäev: 18.06.2025	ENVIGH, S. DE R.L. DE C.V.	Riik: MX Aadress: Bahia de Banderas, 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
	42441 Nimekirja kuupäev: 18.06.2025	SUNCAN MEXICO, S. DE R.L. DE C.V.	Riik: MX Aadress: Bahia de Banderas, 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
	42442 Nimekirja kuupäev: 18.06.2025	TRADOS COMERCIO, S. DE R.L. DE C.V.	Riik: MX Aadress: Bahia de Banderas, 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
	42456 Nimekirja kuupäev: 18.06.2025	PASNA INTERNATIONAL GROUP SND. BHD	Riik: MY Aadress: No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan, 55100 Märkus: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN) Programm: IFSR; NPWMD	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
	42477 Nimekirja kuupäev: 18.06.2025	KUBILAY, Sari SARI, Kubilav SARI, Kubilay	Riik: TR Aadress: Istanbul Märkus: (Linked To: KATIBAT AL TAWHID WAL JIHAD) 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
21873 tulemust leitud.