Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48342 Nimekirja kuupäev: 30.04.2025	El Colima LOPEZ HERNANDEZ, Josue	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) 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
	48343 Nimekirja kuupäev: 30.04.2025	DURAN ALVAREZ, David	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) 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
	48344 Nimekirja kuupäev: 30.04.2025	El Medico TABARES MARTINEZ, Uriel	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) 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
	48380 Nimekirja kuupäev: 30.04.2025	BLACK SHIELD COMPANY FOR GENERAL TRADING LLC BLACK SHIELD COMPANY LTD.	Riik: IQ Aadress: Villa S6/35, New Azadi Atconz, Ainkawa, Erbil Märkus: (Linked To: KIDMA TECH OJSC) 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
	48381 Nimekirja kuupäev: 30.04.2025	TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.	Riik: CN Aadress: Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City, Shandong Province; Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City, Shandong Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	48382 Nimekirja kuupäev: 30.04.2025	RAYYA, Samer RAYYA, Samer Samir	Riik: LB Aadress: Maroun al Nakkash, Beirut Märkus: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) 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
	48383 Nimekirja kuupäev: 30.04.2025	DAYRI, Muhammad Husayn DEIRY, Mohamad Majd DEIRY, Mohamad Majd Hussen	Riik: SY Märkus: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) 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
	48384 Nimekirja kuupäev: 30.04.2025	AL-ALI, Al Haitham AL ALI, Al Haytham ALI, Alhaitham Al	Riik: SK Märkus: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) 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
	48385 Nimekirja kuupäev: 30.04.2025	PROTOPOVICH, Tatyana PROTOPOVICH, Tayuana	Riik: BY Aadress: Praspiekt Dziarzynsakaha, 82, Flat 227, Minsk, 22089 Märkus: (Linked To: CENTURONIC LTD) 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
	48386 Nimekirja kuupäev: 30.04.2025	YAGMUR, Nora YAGMUR, Nure	Riik: TR Märkus: (Linked To: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI) 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
	48387 Nimekirja kuupäev: 30.04.2025	CENTURONIC LTD	Riik: CY Aadress: ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010 Märkus: (Linked To: RAYYA, Samer) 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
	48388 Nimekirja kuupäev: 30.04.2025	S. GROUP AIRLINES LTD	Riik: CY Aadress: ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010 Märkus: (Linked To: RAYYA, Samer) 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
	48389 Nimekirja kuupäev: 30.04.2025	RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI	Riik: TR Aadress: B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010 Märkus: (Linked To: RAYYA, Samer) 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
	48390 Nimekirja kuupäev: 30.04.2025	PHOENIX LINES S.R.O.	Riik: SK Aadress: Dunajska 7614/8, Bratislava, 81108 Märkus: (Linked To: ALI, Alhaitham Al) 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
	48391 Nimekirja kuupäev: 30.04.2025	ARZATE GOMEZ, Kevin	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
	48392 Nimekirja kuupäev: 30.04.2025	CAMACHO GOICOCHEA, Euclides Quilles	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
	48393 Nimekirja kuupäev: 30.04.2025	El Borrego OCHOA LAGUNES, Lucio	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) 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
	48400 Nimekirja kuupäev: 30.04.2025	AO IBS IT USLUGI JOINT STOCK COMPANY IBS IT SERVICES	Riik: RU Aadress: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127018 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
	48401 Nimekirja kuupäev: 30.04.2025	IBS SOFT LTD OOO IBS SOFT	Riik: RU Aadress: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127434 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
	48402 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY IBS INFINISOFT	Riik: RU Aadress: 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow, 123060; sh. Dmitrovskoe, d. 9B, Moscow, 127434 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
21735 tulemust leitud.