Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	6901 Nimekirja kuupäev: 13.12.2025	AL-'ADIL, Saif AL-ADL, Sayf	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 WH	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
	6903 Nimekirja kuupäev: 13.12.2025	ABU HAFS THE MAURITANIAN AL-SHANQITI, Khalid AL-WALID, Mafouz Walad AL-WALID, Mahfouz Ould	Riik: MR 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	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
	6905 Nimekirja kuupäev: 13.12.2025	ABU ZUBAIDA ABU ZUBAYDAH ABU ZUBEIDAH, Zeinulabideen Muhammed Husein HUSAIN, Zain Al-Abidin Muhammad HUSAYN, Zayn al-Abidin Muhammad HUSSEIN, Zayn al-Abidin Muhammad	Riik: CU Aadress: Guantanamo Bay detention center 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	Sav-Inter OY Ltd.	Riik: FI Aadress: Manttaalitie 5, Vantaa, Finland; Nuolitie 20, Vantaa, Finland; Virkatie 1, Vantaa, 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
	6906 Nimekirja kuupäev: 13.12.2025	AL-IRAQI, Abdal al-Hadi AL-IRAQI, Abd al-Hadi	Riik: CU Aadress: Guantanamo Bay detention center 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	Spars Trading Ltd.	Riik: GE Aadress: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6907 Nimekirja kuupäev: 13.12.2025	ABDALLAH, Tarwat Salah SHIHATA, Thirwat Salah THIRWAT, Salah Shihata THIRWAT, Shahata	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	Spars, Ltd.	Riik: GE Aadress: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6908 Nimekirja kuupäev: 13.12.2025	AHMAD, Tariq Anwar al-Sayyid FARAG, Hamdi Ahmad FATHI, Amr Al-Fatih	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	Arabian Aviation Trade Group	Riik: DE Aadress: Wassmanstrasse 16, D30459 Hannover, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6910 Nimekirja kuupäev: 13.12.2025	MAKHTAB AL-KHIDAMAT/AL KIFAH	Riik: PK Aadress: House no. 125, Street 54, Phase II, Hayatabad, Peshawar 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	In Time Forwarding & Courier e.K.	Riik: DE Aadress: HACC Building 393 A Weg beim Jager, 22335 Hamburg, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6911 Nimekirja kuupäev: 13.12.2025	AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA WAFA HUMANITARIAN ORGANIZATION	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	One Light GMBH	Riik: DE Aadress: Billstrasse 123, Hamburg, Germany; and Billwerder Neuer Deich 72, Hamburg, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6912 Nimekirja kuupäev: 13.12.2025	AL AMEEN TRUST AL-AMEEN TRUST AL AMIN TRUST AL AMIN WELFARE TRUST AL MADINA TRUST AL-MADINA TRUST AL RASHEED TRUST AL-RASHEED TRUST AL RASHID TRUST AL-RASHID TRUST MAIMAR TRUST MAYMAR TRUST MEYMAR TRUST MOMAR TRUST	Riik: PK Aadress: Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra; Opposite Jang Press, I.I. Chundrigar Road, Karachi; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi Märkus: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya 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	Tiptrans Limited	Riik: DE Aadress: Hauptstrasse 22, D02727, Neugersdorg, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6913 Nimekirja kuupäev: 13.12.2025	DARKAZANLI COMPANY DARKAZANLI EXPORT-IMPORT SONDERPOSTEN MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY	Riik: DE Aadress: Uhlenhorsterweg 34 11, Hamburg 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	Universal Logistics Systems GmbH	Riik: DE Aadress: Cargo City Sud, Building 577, Frankfurt Airport, Frankfurt am Main, Germany	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.