Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	6941 Nimekirja kuupäev: 13.12.2025	AL-JADAWI, Saqar AL-JADDAW, Saqr HAMDAN, Salim Ahmad Salim	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	Light Range AG	Riik: CH Aadress: Lowenstrasse 20, Zurich, Switzerland; Stutzstrasse 13C, Schindellegi, Switzerland; Via Delle Scuole 34E, Figino, Switzerland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6944 Nimekirja kuupäev: 13.12.2025	AL-SHARIF, Sa'd Abdullah Hussein	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	AUK Group	Aadress: 34277 Arnavutkoy Tayakadin Mah. Branch, Istanbul 34540, Turkiye, turkiye; Kurtulus Mah. Sinasi Efendi Sk. Ahmet Paksoy Apt. No:17 Kat:2, Seyhan. Adana 01010, Turkiye, turkiye	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6945 Nimekirja kuupäev: 13.12.2025	BIN MARWAN, Bilal	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	Bagil Havacilik	Aadress: Eskicami-Ortacami Mah. Kafkas, Sok. No:15 B Suleymanpasa, Tekirdag, Türkiye, turkiye	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6946 Nimekirja kuupäev: 13.12.2025	AIADI, Ben Muhammad AIADY, Ben Muhammad AYADI CHAFIK, Ben Muhammad AYADI SHAFIQ, Ben Muhammad BIN MUHAMMAD, Ayadi Chafiq	Riik: AT; BE; DE; GB; TN Aadress: 129 Park Road, NW8, London; 28 Chaussee de Lille, Mouscron; Darvingasse 1/2/58-60, Vienna; Helene Meyer Ring 10-1415-80809, Munich 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	Basak Traktor	Aadress: Hanli Sakarya Mah. Basak Sok., No:62/1 Arifiye, Sakarya, Türkiye, turkiye	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6947 Nimekirja kuupäev: 13.12.2025	DARKAZANLI, Mamoun	Riik: DE Aadress: Uhlenhorsterweg 34 11, 22085, 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	BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret	Aadress: Asemek San.Sit. 1469 Cad. No:18, I vedik—OSB 06378, Ankara, Turkiye, turkiye	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6948 Nimekirja kuupäev: 13.12.2025	AL-AMRIKI, Abu-Ahmad AL-HAWEN, Abu-Ahmad AL-MAGHRIBI, Rashid AL-SHAHID, Abu-Ahmad HIJAZI, Raed M HIJAZI, Riad	Riik: JO 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	ER Transport Uluslararasi Tasimacilik Limited Sirketi	Aadress: Kucukbakkalkoy Mah. Dudullu Cad. R2 Blok Sitesi Brandium Blok NO:23-25b Ic Kapi No:86 Atasehir, Istanbul, Turkiye, turkiye; Serifali Mah. Buyukyavuz Sk. Royal Plaza B Blok No:3 Ic Kapi No:16 Umraniye, Istanbul, Turkiye, turkiye	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	6950 Nimekirja kuupäev: 13.12.2025	ABU ISMAIL ABU UMAR, Abu Omar AL-FILISTINI, Abu Qatada TAKFIRI, Abu Umr UMAR, Abu Umar UTHMAN, Al-Samman UTHMAN, Omar Mahmoud UTHMAN, Umar	Riik: GB; JO Aadress: London 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	Fast Aviation	Aadress: Yesilkoy MAH Ataturk, Cad. EGS Bloklari, B:2 No:2 D:1, Istanbul, Turkiye, turkiye	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7006 Nimekirja kuupäev: 13.12.2025	ALI, Sheikh Hassan Dahir Aweys AWES, Shaykh Hassan Dahir AWEYS, Hassan Dahir	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	Metafor Lojistik	Aadress: Ma. Istiklal Cad. Beyoglu, Istanbul, Turkiye, turkiye	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7114 Nimekirja kuupäev: 13.12.2025	AL-AQSA AL-ISLAMI BANK AL-AQSA ISLAMIC BANK	Riik: PS Aadress: P.O. Box 3753, al-Beireh; Ramallah II 970 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	Ozkanlar Grup Makine AS	Aadress: Ahi Evran OSB Mah. Anadolu Cad. NO:7, 06930 Sincan, Ankara, Türkiye, turkiye	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7115 Nimekirja kuupäev: 13.12.2025	ARAB PALESTINIAN BEIT EL-MAL COMPANY BEIT AL MAL HOLDINGS BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. BEIT EL-MAL HOLDINGS PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.	Riik: PS Aadress: P.O. Box 662, Ramallah 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	Pegasus Technic Services	Aadress: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye	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.