Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7116 Nimekirja kuupäev: 13.12.2025	HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT OCCUPIED LAND FUND	Riik: PS; US Aadress: 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128; 345 E. Railway Avenue, Paterson, NJ, 07503; 525 International Parkway, Suite 509, Richardson, TX, 75081; 9250 S. Harlem Avenue, Bridgeview, IL; Gaza Strip, undetermined; Hebron; Jenin; P.O. Box 832390, Richardson, TX, 75083; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah Märkus: and other locations within the United States 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 Teknik Servis	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
	7132 Nimekirja kuupäev: 13.12.2025	FOUNDATION FOR CONSTRUCTION NATION BUILDING RECONSTRUCTION FOUNDATION RECONSTRUCTION OF THE ISLAMIC COMMUNITY RECONSTRUCTION OF THE MUSLIM UMMAH UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR E-NAU UMMAH TAMIR I-NAU UMMAT TAMIR E-NAU UMMAT TAMIR-I-PAU UTN	Riik: AF; PK Aadress: 60-C, Nazim Ud Din Road, F 8/4, Islamabad; Street 13, Wazir Akbar Khan, Kabul 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	Air 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
	7133 Nimekirja kuupäev: 13.12.2025	MAHMOOD, Sultan Bashiruddin MAHMOOD, Sultan Bashir-Ud-Din MEHMOOD, Dr. Bashir Uddin MEKMUD, Sultan Baishiruddin	Riik: AF Aadress: Street 13, Wazir Akbar Khan, Kabul 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	Piro Deniz Motorlari	Aadress: Safak Mh. Akdeniz San. Sit. 50003 Sk., No: 115 Kepez—Antalya, 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
	7135 Nimekirja kuupäev: 13.12.2025	MAJEED, Abdul MAJEED, Chaudhry Abdul MAJID, Abdul	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	Ucuzler Lojistik Gida Teksti	Aadress: Yeni Mahalle Dr. Nihat Kural Sk., Apt No: 15/11, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 29, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 35/1, Reyhanli/Hatay, Turkiye 31500, 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
	7138 Nimekirja kuupäev: 13.12.2025	TUFAIL, Mohammed TUFAIL, Sheik Mohammed TUFAIL, S.M.	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	Ucuzler Lojistik Ltd. Sti.	Aadress: Yeni Mahalle Dr. Nihat Kural Sk., Apt No: 15/11, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 29, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 35/1, Reyhanli/Hatay, Turkiye 31500, 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
	7140 Nimekirja kuupäev: 13.12.2025	AL-ANFAL TRUST AL MANSOOREEN AL MANSOORIAN AL-MUHAMMADIA STUDENTS ARMY OF THE PURE ARMY OF THE PURE AND RIGHTEOUS ARMY OF THE RIGHTEOUS FALAH-E-INSANIAT FOUNDATION FALAH-E-INSANIYAT FALAH-I-INSANIAT FOUNDATION (FIF) FALAH-I-INSANIYAT FALAH INSANIA HUMANITARIAN WELFARE FOUNDATION HUMAN WELFARE FOUNDATION IDARA KHIDMAT-E-KHALQ JAMA'AT AL-DAWA JAMA'AT-I-DAWAT JAMAATI-UD-DAWA JAMA'AT-UD-DA'AWA JAMAAT UD-DAAWA JAMA'AT-UD-DA'AWAH JAMAAT-UD-DAWA JAMAAT-UL-DAWA JAMAAT UL-DAWAH JAMAIAT-UD-DAWA JUD KASHMIR FREEDOM MOVEMENT KASHMIR RESISTANCE KASHMIR RESISTANCE FRONT LASHKAR E-TAYYIBA LASHKAR E-TOIBA LASHKAR-I-TAIBA MILLI MUSLIM LEAGUE MILLI MUSLIM LEAGUE PAKISTAN MML MOVEMENT FOR FREEDOM OF KASHMIR PAASBAN-E-AHLE-HADIS PAASBAN-E-KASHMIR PAASBAN-I-AHLE-HADITH PASBAN-E-AHLE-HADITH PASBAN-E-KASHMIR TAJK TEHREEK AZADI JAMMU AND KASHMIR TEHREEK-E-AZADI-E-JAMMU AND KASHMIR TEHREEK-E-AZADI-E-KASHMIR TEHREEK-E-AZADI JAMMU AND KASHMIR TEHREEK-I-AZADI-I KASHMIR TEHRIK-E-HURMAT-E-RASOOL TEHRIK-E-TAHAFUZ QIBLA AWWAL THE RESISTANCE FRONT WELFARE OF HUMANITY	Riik: PK 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	Vast Polymers, Ambalaj Sanayi Ve Ticaret Limited Sirketi	Aadress: Atakoy 7-8-9-10, Kisim Mah. Cobancesme, E-5 Yan Yol Cad. A No: 22/1 Ic Kapi: 164 Bakirkoy, 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
	7141 Nimekirja kuupäev: 13.12.2025	CIRA CONTINUITY ARMY COUNCIL CONTINUITY IRA CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN	Riik: GB 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	Novaroll	Aadress: Atakoy 7-8-9-10, Kisim Mah. Cobancesme, E-5 Yan Yol Cad. A No: 22/1 Ic Kapi: 164 Bakirkoy, 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
	7142 Nimekirja kuupäev: 13.12.2025	FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO	Riik: ES 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	Abu Trade LLC	Riik: AE Aadress: Lot Number 155, Al Zaroni Yard, Al Wasl Road, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7143 Nimekirja kuupäev: 13.12.2025	LOYALIST VOLUNTEER FORCE LVF	Riik: GB 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	Al Kabiru Trading LLC	Riik: AE Aadress: Block 10, Suite 112, Office Land Building, Al Karama, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	7144 Nimekirja kuupäev: 13.12.2025	ORANGE VOLUNTEERS	Riik: GB 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	Alsaroud General Trading	Riik: AE Aadress: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	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.