Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	6915 Nimekirja kuupäev: 13.12.2025	ABDULLAH, Abdullah Ahmed ABU MARIAM AL-MASRI, Abu Mohamed SALEH	Riik: AF 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	Conduit Technologies Pvt., Ltd.	Riik: IN Aadress: Office 201, 2/F, Lunkad Sky Station, Konark Naga, Mhada Colony, Viman Nagar, Pune, India; Office UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6916 Nimekirja kuupäev: 13.12.2025	ABDUREHMAN, Ahmed Mohammed ABU FATIMA ABU ISLAM ABU KHADIIJAH AHMED, Ahmed AHMED HAMED AHMED THE EGYPTIAN ALI, Ahmed Mohammed ALI, Ahmed Mohammed Hamed ALI, Hamed AL-MASRI, Ahmad AL-SURIR, Abu Islam HEMED, Ahmed SHIEB, Ahmed SHUAIB	Riik: AF 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	CNG Labs	Riik: IL Aadress: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6918 Nimekirja kuupäev: 13.12.2025	ABU OMRAN AL-MUGHASSIL, Ahmad Ibrahim AL-MUGHASSIL, Ahmed Ibrahim	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	CNG Computers	Riik: IL Aadress: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6919 Nimekirja kuupäev: 13.12.2025	AL-NASSER, Abdelkarim Hussein Mohamed	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	Euro Servizi Elettromeccanici Industriali S.E.I.	Riik: IT Aadress: Via Sempione 17, 21011, Carorate Sempione, Italy	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6920 Nimekirja kuupäev: 13.12.2025	AL-YACOUB, Ibrahim Salih Mohammed	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	EltexAlatau	Riik: KZ Aadress: 34 Luganskogo Street, 2nd Floor, Almaty, Kazakhstan; 9 Ibragimov Street, Alatau District, Almaty, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6921 Nimekirja kuupäev: 13.12.2025	ATWA, Ali BOUSLIM, Ammar Mansour SALIM, Hassan Rostom	Riik: LB 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	Inter-Traid Electro	Riik: KZ Aadress: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6923 Nimekirja kuupäev: 13.12.2025	AL-HOURI, Ali Saed Bin Ali EL-HOORIE, Ali Saed Bin Ali EL-HOURI, Ali Saed Bin Ali	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	Inter-Trade Electro LLP	Riik: KZ Aadress: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6924 Nimekirja kuupäev: 13.12.2025	ALI, Hassan AL MASRI, Abd Al Wakil AL-NUBI, Abu ANIS, Abu ELBISHY, Moustafa Ali FADHIL, Mustafa Mohamed FADIL, Mustafa Muhamad FAZUL, Mustafa HUSSEIN JIHAD, Abu KHALID MAN, Nu MOHAMMED, Mustafa YUSSRR, Abu	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	TOO “Inter-Treid Elektro”	Riik: KZ Aadress: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6925 Nimekirja kuupäev: 13.12.2025	AHMAD, Abu Bakr AHMED, A. AHMED, Abubakar AHMED, Abubakar K. AHMED, Abubakar Khalfan AHMED, Abubakary K. AHMED, Ahmed Khalfan "AHMED THE TANZANIAN" ALI, Ahmed Khalfan AL TANZANI, Ahmad BAKR, Abu "FOOPIE" "FUPI" GHAILANI, Abubakary Khalfan Ahmed GHAILANI, Ahmed GHAILANI, Ahmed Khalfan GHILANI, Ahmad Khalafan HUSSEIN, Mahafudh Abubakar Ahmed Abdallah KHABAR, Abu KHALFAN, Ahmed MOHAMMED, Shariff Omar	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	“Inter-Treid Elektro” J Sh S	Riik: KZ Aadress: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6926 Nimekirja kuupäev: 13.12.2025	GARBAYA, AHMED IZZ-AL-DIN, Hasan SA-ID SALWWAN, Samir	Riik: LB 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	Inerto LLC	Riik: KG Aadress: Lermontov Street House 1, Bishkek, Kyrgyzstan	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.