Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44336
Nimekirja kuupäev: 02.05.2025
  • JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
  • JSC BANK PSCB
  • PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY
Riik: RU
Aadress: Moscow; Ul. Shpalernaya D. 42, Saint Petersburg, 191123
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
44416
Nimekirja kuupäev: 02.05.2025
  • BUKEJLOVIC, Milos
Riik: BA
Aadress: Banja Luka
Programm: BALKANS-EO14033
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
44417
Nimekirja kuupäev: 02.05.2025
  • STEVANDIC, Nenad
Riik: BA
Aadress: Banja Luka
Programm: BALKANS-EO14033
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
44418
Nimekirja kuupäev: 02.05.2025
  • VISKOVIC, Radovan
Riik: BA
Programm: BALKANS-EO14033
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
44419
Nimekirja kuupäev: 02.05.2025
  • CVIJANOVIC, Zeljka
Riik: BA
Aadress: Banja Luka
Programm: BALKANS-EO14033
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
44437
Nimekirja kuupäev: 02.05.2025
  • SINBAD
  • SINBAD.IO
Programm: CYBER2; DPRK3
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
44438
Nimekirja kuupäev: 02.05.2025
  • SHIYAM, Ali
  • VB AYYA
Riik: MV
Märkus: (Linked To: AL QA'IDA)
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
44439
Nimekirja kuupäev: 02.05.2025
  • MANIK, Abdulla Ali
Riik: MV
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
44440
Nimekirja kuupäev: 02.05.2025
  • MUBEEN, Ahmed
Riik: MV
Aadress: Male
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
44441
Nimekirja kuupäev: 02.05.2025
  • ENAS, Moosa
  • INAS, Moosa
Riik: MV
Aadress: Kalhaidhoo; Male
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
44442
Nimekirja kuupäev: 02.05.2025
  • AHMED, Ameen
Riik: MV
Aadress: Male
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
44443
Nimekirja kuupäev: 02.05.2025
  • ABDULLA, Shareef
  • SHAREEF, Abdulla
Riik: MV
Aadress: Felividhuvaruge, Thimarafushi
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
44444
Nimekirja kuupäev: 02.05.2025
  • RAZZAQ, Mohamed Maathiu Abdul
Riik: MV
Aadress: Alihaa, Male; Villimale
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
44445
Nimekirja kuupäev: 02.05.2025
  • SHAFIU, Ali
Riik: AF
Märkus: (Linked To: ISIL KHORASAN)
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
44447
Nimekirja kuupäev: 02.05.2025
  • INMA MALDIVES
  • INMA MALDIVES COMPANY
Riik: MV
Aadress: Dhekunu Thila, 5th floor, Sabudheyli Magu, Male; Noor Villa, Rahdhebai Hingun, Male
Märkus: (Linked To: AHMED, Ameen)
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
44448
Nimekirja kuupäev: 02.05.2025
  • JAZEERAT ALMALDIFI
  • JAZEERATH AL MALDIFI
  • JAZEERATHALMALDIFI
Riik: MV
Aadress: Dhuveli, 1st Floor, Rahdhebai Magu, Male
Märkus: (Linked To: AHMED, Ameen)
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
44449
Nimekirja kuupäev: 02.05.2025
  • GREEN BIRDS
Riik: MV
Aadress: Alihaa, 7020, Naifaru
Märkus: (Linked To: RAZZAQ, Mohamed Maathiu Abdul)
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
44450
Nimekirja kuupäev: 02.05.2025
  • MULTI CONSTRUCTION PVT LTD
Riik: MV
Aadress: Shimaz, Nellaidhoo
Märkus: (Linked To: SHAREEF, Abdulla)
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
44451
Nimekirja kuupäev: 02.05.2025
  • PANDA MALDIVES PVT LTD
Riik: MV
Aadress: Enboo, Enboo Goalhi, Maafannu, Male
Märkus: (Linked To: SHAFIU, 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
44452
Nimekirja kuupäev: 02.05.2025
  • DHAWI PVT LTD
Riik: MV
Aadress: Herethere, Lonuziyaaraiy Magu, Male
Märkus: (Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)
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
21747 tulemust leitud.