Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	43356 Nimekirja kuupäev: 30.06.2025	EL BALLOUTI, Othman	Riik: AE Aadress: Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai 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
	43376 Nimekirja kuupäev: 30.06.2025	GARCIA CORRALES, Leobardo Leo	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
	43377 Nimekirja kuupäev: 30.06.2025	KIM, Sangman KIM, Sang Man	Riik: KP; RU Programm: DPRK4	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
	43378 Nimekirja kuupäev: 30.06.2025	Cachuchas GARCIA CORRALES, Martin Tano	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
	43379 Nimekirja kuupäev: 30.06.2025	CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY JINYONG IT COOPERATION COMPANY	Riik: KP Programm: DPRK2	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
	43380 Nimekirja kuupäev: 30.06.2025	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: 30.06.2025	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: 30.06.2025	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: SYRIA; 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: 30.06.2025	AL-BALAWI, Fadel BALWI, Fadel Ma'ruf	Riik: SY Märkus: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) Programm: SYRIA; 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: 30.06.2025	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: SYRIA; 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: 30.06.2025	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: SYRIA; 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: 30.06.2025	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: SYRIA; 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: 30.06.2025	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: 30.06.2025	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: 30.06.2025	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: 30.06.2025	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: 30.06.2025	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: 30.06.2025	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: 30.06.2025	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: 30.06.2025	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
21899 tulemust leitud.