Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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42341
Nimekirja kuupäev:
17.03.2026
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: AHMAD, Nazem Said)
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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42356
Nimekirja kuupäev:
17.03.2026
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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
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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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42396
Nimekirja kuupäev:
17.03.2026
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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
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42416
Nimekirja kuupäev:
17.03.2026
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Riik:
RU
Aadress:
ul. Leninskie Gory d. 1, str. 77, office 1041B, Moscow, 119234
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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42436
Nimekirja kuupäev:
17.03.2026
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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
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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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42437
Nimekirja kuupäev:
17.03.2026
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
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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42439
Nimekirja kuupäev:
17.03.2026
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Riik:
MX
Aadress:
Bahia de Banderas, Nayarit
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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42440
Nimekirja kuupäev:
17.03.2026
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Riik:
MX
Aadress:
Bahia de Banderas, Nayarit
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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42441
Nimekirja kuupäev:
17.03.2026
|
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Riik:
MX
Aadress:
Bahia de Banderas, Nayarit
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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42442
Nimekirja kuupäev:
17.03.2026
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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
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42456
Nimekirja kuupäev:
17.03.2026
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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
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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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42477
Nimekirja kuupäev:
17.03.2026
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Aadress:
Istanbul, turkey
Märkus:
(Linked To: KATIBAT AL TAWHID WAL JIHAD)
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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42478
Nimekirja kuupäev:
17.03.2026
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Aadress:
Kilis Province, turkey
Märkus:
(Linked To: AL-NUSRAH FRONT)
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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42496
Nimekirja kuupäev:
17.03.2026
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Riik:
CN
Märkus:
(Linked To: LAZARUS GROUP)
Programm:
DPRK3
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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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42497
Nimekirja kuupäev:
17.03.2026
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Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: WU, Huihui)
Programm:
DPRK3
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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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42498
Nimekirja kuupäev:
17.03.2026
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Riik:
CN
Aadress:
Dandong
Märkus:
(Linked To: KOREA KWANGSON BANKING CORP)
Programm:
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
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42536
Nimekirja kuupäev:
17.03.2026
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri:
Commander of the LEF Tehran Police Relief Unit
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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42537
Nimekirja kuupäev:
17.03.2026
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Riik:
IR
Aadress:
Zahedan
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri:
Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province
Programm:
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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42538
Nimekirja kuupäev:
17.03.2026
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri:
Deputy Inspector of the IRGC Ground Forces
Programm:
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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42556
Nimekirja kuupäev:
17.03.2026
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Riik:
IR
Märkus:
(Linked To: SUPREME COUNCIL OF CYBERSPACE)
Pealkiri:
Secretary of Iran's Supreme Council of Cyberspace
Programm:
IRAN-EO13846; IRAN-TRA
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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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| 23616 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||