Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48297 Nimekirja kuupäev: 28.06.2025	HASSALEH INTERNATIONAL CO HASSALEH INTERNATIONAL COMPANY	Riik: LR Aadress: 80 Broad Street, Monrovia Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	48301 Nimekirja kuupäev: 28.06.2025	KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI	Riik: TR Aadress: Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul Märkus: (Linked To: GOK, Mahmut) 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
	48302 Nimekirja kuupäev: 28.06.2025	AL-LAW, Tawfiq AL-LAW, Tawfiq Muhammad Sa'id ALLOU, Tawfik	Riik: LB Aadress: Beirut Märkus: (Linked To: HIZBALLAH) 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
	48303 Nimekirja kuupäev: 28.06.2025	AL-DAJ, Mahmoud Abdul-ilah AL-DJ, Mahmoud AL-DJ, Mahmoud Abdulilah DAJJ, Mahmud Abdulilah DAJ, Mahmoud Abdul-ilah	Riik: SY Programm: SYRIA	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
	48304 Nimekirja kuupäev: 28.06.2025	AL-TA'IR COMPANY	Riik: SY Aadress: Damascus Märkus: (Linked To: AL-DJ, Mahmoud Abdulilah) Programm: SYRIA	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
	48305 Nimekirja kuupäev: 28.06.2025	AL-TAIR AL-HUR FREE BIRD COMPANY FREEBIRD TRAVEL AND TOURISM	Riik: AE; GR; SY Aadress: Athens; Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus Märkus: (Linked To: AL-DJ, Mahmoud Abdulilah) Programm: SYRIA	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
	48306 Nimekirja kuupäev: 28.06.2025	AL-KAYALI, Taher CAIALI, Taer KAYALI, Taher KAYALI, Taher Abdel Karim	Riik: SY Programm: SYRIA	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
	48307 Nimekirja kuupäev: 28.06.2025	NEPTUNUS CO LTD NEPTUNUS LLC	Riik: SY Aadress: 653/38 Baghdad Street, Lattakia Märkus: (Linked To: AL-KAYALI, Taher) Programm: SYRIA	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
	48309 Nimekirja kuupäev: 28.06.2025	ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING	Riik: KW Aadress: 1 Bullah Almusailam Av, Jeleeb Alshuokh; Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street 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
	48310 Nimekirja kuupäev: 28.06.2025	MASS COM GROUP FOR GENERAL TRADING MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL MASS COM GROUP GEN. TRAD. & CONT. CO. WLL	Riik: KW Aadress: Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally; Capital - Jibla - Fahd al-Salim Street 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
	48312 Nimekirja kuupäev: 28.06.2025	CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET QUOC VIET MARINE TRANSPORT JSC	Riik: VN Aadress: 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	48313 Nimekirja kuupäev: 28.06.2025	LIMITED LIABILITY COMPANY STG LOGISTIC OOO STG LOGISTIK STG LOGISTIC STG STROYTRANSGAZ LOGISTIC	Riik: RU; SY Aadress: 12 Universitetsky Ave, Moscow, 119330; 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
	48314 Nimekirja kuupäev: 28.06.2025	GRAINS MIDDLE EAST TRADING DWC-LLC	Riik: AE; CH Aadress: Bahnhofstrasse 21, Zug, 6300; Bahnhofstrasse 29, Zug, 6300; Building A3 Office 213 Dubai World Central Business Park, Dubai; Office 1705, Lake Central Tower, Business Bay, Dubai; Office 426, A5 Building, Dubai World Central, Dubai Märkus: (Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC) Programm: SYRIA	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
	48316 Nimekirja kuupäev: 28.06.2025	DAVID, Yafi YAFEE, Daoud	Riik: AE Märkus: (Linked To: GRAINS MIDDLE EAST TRADING DWC-LLC) Programm: SYRIA	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
	48317 Nimekirja kuupäev: 28.06.2025	MELODY SHIPMANAGEMENT PRIVATE LIMITED MELODY SHIPMANAGEMENT PVT LTD	Riik: IN Aadress: Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, Maharashtra, 401107 Märkus: (Linked To: QUOC VIET MARINE TRANSPORT JSC) 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
	48320 Nimekirja kuupäev: 28.06.2025	SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD	Riik: CN Aadress: 306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province; 502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen Märkus: (Linked To: PELENG JSC) Programm: BELARUS-EO14038	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
	48321 Nimekirja kuupäev: 28.06.2025	YOUSSEF, Adnan YOUSSEF, Adnan Mahmoud YUSUF, 'Adnan	Riik: LB Aadress: Haret Hreik, Beirut Märkus: (Linked To: MOUKALLED, Hassan Ahmed) 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
	48322 Nimekirja kuupäev: 28.06.2025	OAO STANKOGOMEL OPEN JOINT STOCK COMPANY STANKOGOMEL OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL	Riik: BY Aadress: D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel, 246640 Programm: BELARUS-EO14038	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
	48323 Nimekirja kuupäev: 28.06.2025	AL-ZAYN, Mazin AL-ZEIN, Mazen Hassan EL ZEIN, Mazen EL ZEIN, Mazen Hassan	Riik: AE Aadress: Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai, 99573 Märkus: (Linked To: MOUKALLED, Hassan Ahmed) 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
	48324 Nimekirja kuupäev: 28.06.2025	YURCHIK, Oleg YURCHIK, Oleg Nikolaevich YURCHYK, Aleh Mikalaevich	Riik: BY Aadress: 4 ap. 99 Repina Street, Minsk Märkus: (Linked To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED) Programm: BELARUS-EO14038	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.