Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	6863 Nimekirja kuupäev: 13.12.2025	HIGUERA GUERRERO, Ismael	Programm: SDNTK	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: 13.12.2025	Aelcomp OY	Riik: FI Aadress: Kurkisuontie 2B, Helsinki 00904 Finland; Merisotilaankatu 2, Helsinki 00160 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6864 Nimekirja kuupäev: 13.12.2025	KHAN, Ali KHAN, Nafir Ali KHAN, Nasir Ali KHAN, Nazir Ali KHAN, Nisan Ali KHAN, Nisar Ali NASIR, Ali Khan NASIR, Khan Ali	Programm: SDNTK	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: 13.12.2025	Buran TMI	Riik: FI Aadress: Koverinkatu 2-31, Lappeenranta, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6865 Nimekirja kuupäev: 13.12.2025	BECERRA, Martin BECERRA MIRELES, Martin MACHERBE, Oscar MAHERBE, Oscar MAHLERBE, Oscar MAHLERBE, Polo MALARBE, Oscar MALERBE, Oscar MALERHBE DE LEON, Oscar MALERVA, Oscar MALHARBE DE LEON, Oscar MALHERBE DE LEON, Oscar MALHERBE DELEON, Oscar MALMERBE, Oscar MELARBE, Oscar NALHERBE, Oscar QALHARBE DE LEON, Oscar VARGAS, Jorge	Programm: SDNTK	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: 13.12.2025	Finland Multi Center FMC OY	Riik: FI Aadress: Rajahovintie 14, Vaalimaa, 49930 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6866 Nimekirja kuupäev: 13.12.2025	ALCIDES MAGANA, Ramon ALCIDES MAGANE, Ramon ALCIDES MAYENA, Ramon ALCIDEZ MAGANA, Ramon GONZALEZ QUIONES, Jorge MAGANA ALCIDES, Ramon MAGANA, Jorge MAGNA ALCIDEDES, Ramon MATA, Alcides RAMON MAGANA, Alcedis RAMON MAGANA, Alcides ROMERO, Antonio	Programm: SDNTK	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: 13.12.2025	Finland Multi Center OY	Riik: FI Aadress: Rajahovintie 14, Vaalimaa, 49930 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6895 Nimekirja kuupäev: 13.12.2025	AUC AUTODEFENSAS UNIDAS DE COLOMBIA UNITED SELF-DEFENSE FORCES OF COLOMBIA	Programm: SDGT; SDNTK	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: 13.12.2025	Finland Multi Center	Riik: FI Aadress: Rajahovintie 14, Vaalimaa, 49930 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6896 Nimekirja kuupäev: 13.12.2025	ASBAT AL-ANSAR	Programm: FTO; 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: 13.12.2025	Finnalliance OY	Riik: FI Aadress: Poskelantie 3, Lappeenranta, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6897 Nimekirja kuupäev: 13.12.2025	AL-QA'IDA IN THE ISLAMIC MAGHREB AQIM GSPC LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT SALAFIST GROUP FOR CALL AND COMBAT SALAFIST GROUP FOR PREACHING AND COMBAT TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA	Programm: FTO; 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: 13.12.2025	Inmargo OY	Riik: FI Aadress: Asentajankatu 15, Kotka, 48700, Finland; Puutarhakatu 29 A 22, Kotka, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6898 Nimekirja kuupäev: 13.12.2025	LIBYAN ISLAMIC FIGHTING GROUP	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: 13.12.2025	Intertranslog OY	Riik: FI Aadress: Harapaisentie 55, Lappeenranta 53301 Finland; Tupatallinkatu 3, Lappeenranta 53300 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6899 Nimekirja kuupäev: 13.12.2025	AIAI AL-ITIHAAD AL-ISLAMIYA	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: 13.12.2025	Karjalan Puutyo	Riik: FI Aadress: Vehkavaarantie 260, Onkamo, 82360, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6900 Nimekirja kuupäev: 13.12.2025	ISLAMIC ARMY OF ADEN	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: 13.12.2025	MM Cargo OY	Riik: FI Aadress: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
23396 tulemust leitud.