Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 19.06.2025	Ace Hub System	Riik: MY Aadress: No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150, Petaling Jaya, Selangor	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7838 Nimekirja kuupäev: 19.06.2025	ABU OMAR AMOR FETHI, Alic MNASRI, Fethi Ben Rebai Ben Absha	Riik: IT Aadress: Via Toscana n.46, Bologna; Via di Saliceto n.51/9, Bologna 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
	Nimekirja kuupäev: 19.06.2025	Ahmad Rahzad Saeb Karim	Riik: MY Aadress: 27-06, Amcorp Bldg, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7839 Nimekirja kuupäev: 19.06.2025	AL-WAZ, Najib Ben Mohamed Ben Salem OUAZ, Najib	Riik: IT Aadress: Vicolo dei Prati n.2/2, Bologna 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
	7840 Nimekirja kuupäev: 19.06.2025	ABDALLAH O ABDULLAH RARRBO, Ahmed Hosni	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
	7841 Nimekirja kuupäev: 19.06.2025	HITEM SALEH, Nedal	Riik: IT Aadress: Via Milano n.105, Casal di Principe, Caserta; Via di Saliceto n.51/9, Bologna 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
	Nimekirja kuupäev: 19.06.2025	Alex Ramzi	Riik: MY Aadress: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7842 Nimekirja kuupäev: 19.06.2025	MAZUTI, Abdelghani MAZWATI, Abdelghani MZOUDI, Abdelghani	Riik: DE Aadress: Marienstrasse 54, Hamburg; Op de Wisch 15, Hamburg, 21149 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
	Nimekirja kuupäev: 19.06.2025	Amir Ghasemi	Riik: MY Aadress: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7843 Nimekirja kuupäev: 19.06.2025	ABU ALI AL-TIKRITI, Saddam Hussein HUSAYN, Saddam HUSSAIN, Saddam HUSSEIN, Saddam	Märkus: named in UNSCR 1483; President since 1979 Programm: IRAQ2	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
	Nimekirja kuupäev: 19.06.2025	Analytical Solutions	Riik: MY Aadress: #GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan Awan Cina, Kuala Lumpur, 58200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7844 Nimekirja kuupäev: 19.06.2025	AL-TIKRITI, Qusay Saddam Hussein	Märkus: Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard Programm: IRAQ2	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
	Nimekirja kuupäev: 19.06.2025	Ann Teck Tong	Riik: MY Aadress: 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor; Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah, Peresekkutuan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7845 Nimekirja kuupäev: 19.06.2025	AL-TIKRITI, Uday Saddam Hussein HUSSEIN, Udai Saddam	Märkus: Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam Programm: IRAQ2	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
	Nimekirja kuupäev: 19.06.2025	Antcorp System	Riik: MY Aadress: 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang; 5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang; No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7846 Nimekirja kuupäev: 19.06.2025	AL-TIKRITI, Abid Hamid Mahmud HAMMUD, Abed Mahmoud MAHMOUD, Col. Abdel Hamid MAHMUD, Abid Hamid bid Hamid	Märkus: Saddam Hussein al-Tikriti's presidential secretary and key advisor Programm: IRAQ2	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
	Nimekirja kuupäev: 19.06.2025	Austral Aero-Marine Corp., Sdn Bhd	Riik: MY Aadress: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7847 Nimekirja kuupäev: 19.06.2025	AL-KIMAWI AL-MAJID, General Ali Hasan AL-MAJID, General Ali Hassan AL-TIKRITI, Ali Hassan al-Majid	Märkus: presidential advisor and senior member of Revolutionary Command Council Programm: IRAQ2	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
	Nimekirja kuupäev: 19.06.2025	Austral Aviation Corp.	Riik: MY Aadress: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 19.06.2025	Brian Kaam Kaam Chee Mun	Riik: MY Aadress: No. 15, Jalan PJS 11/16, Taman Bandar Sunway, Petaling Jaya, Selangor, 46150	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21874 tulemust leitud.