Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52412
Nimekirja kuupäev: 04.10.2025
  • ANATOLIYIVNA, Mendelieieva Olesia
  • MENDELEEVA, Olesya Anatolevna
  • MENDELEYEVA, Olesya
Riik: RU
Aadress: Moscow
Programm: GLOMAG
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
52433
Nimekirja kuupäev: 04.10.2025
  • FOXTROT NETWORK
Riik: SE
Programm: TCO
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
52434
Nimekirja kuupäev: 04.10.2025
  • Kurdish Fox
  • MAJID, Rawa
  • OTHMAN, Miran Rekawt
Riik: IR
Märkus: (Linked To: FOXTROT NETWORK)
Programm: TCO
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
52435
Nimekirja kuupäev: 04.10.2025
  • CARTEL DE LOS VIAGRAS
  • LOS VIAGRAS
  • LOS VIAGRAS CARTEL
Riik: MX
Programm: ILLICIT-DRUGS-EO14059
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
52437
Nimekirja kuupäev: 04.10.2025
  • El Coruco
  • El Gordo
  • SIERRA SANTANA, Nicolas
Riik: MX
Märkus: (Linked To: LOS VIAGRAS)
Programm: ILLICIT-DRUGS-EO14059
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
52438
Nimekirja kuupäev: 04.10.2025
  • El Boto
  • El Botox
  • SEPULVEDA ARELLANO, Cesar Alejandro
Riik: MX
Märkus: (Linked To: LOS VIAGRAS)
Programm: ILLICIT-DRUGS-EO14059
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
52439
Nimekirja kuupäev: 04.10.2025
  • CISNEROS FLORES, Heladio
  • La Sirena
Riik: MX
Märkus: (Linked To: LOS VIAGRAS)
Programm: ILLICIT-DRUGS-EO14059
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
52440
Nimekirja kuupäev: 04.10.2025
  • CASTILLO RENGIFO, Manuel Enrique
Riik: VE
Programm: VENEZUELA
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
52452
Nimekirja kuupäev: 04.10.2025
  • FIGUERA VALDEZ, Jose Ramon
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
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
52472
Nimekirja kuupäev: 04.10.2025
  • GUJANICIC, Marko
Riik: BA
Märkus: (Linked To: DODIK, Igor)
Programm: BALKANS-EO14033
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
52473
Nimekirja kuupäev: 04.10.2025
  • SEE MEDIA RESEARCH LTD
Riik: CY
Aadress: Floor 1, 1 Goergiou Gennadiou, Larnaca, 6031
Märkus: (Linked To: GUJANICIC, Marko)
Programm: BALKANS-EO14033
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
52474
Nimekirja kuupäev: 04.10.2025
  • VELASQUEZ ARAGUAYAN, Ramon Celestino
Riik: VE
Programm: VENEZUELA
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
52475
Nimekirja kuupäev: 04.10.2025
  • OSORIO GUZMAN, Felix Ramon
Riik: VE
Programm: VENEZUELA
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
52476
Nimekirja kuupäev: 04.10.2025
  • FERRER SANDREA, Danny Ramon
  • SANDREA FERRER, Danny Ramon
Riik: VE
Programm: VENEZUELA
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
52477
Nimekirja kuupäev: 04.10.2025
  • RICO GONZALEZ, Douglas Arnoldo
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
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
52478
Nimekirja kuupäev: 04.10.2025
  • SALAZAR BELLO, Jhonny Rafael
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
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
52485
Nimekirja kuupäev: 04.10.2025
  • TERRORGRAM
  • THE TERRORGRAM COLLECTIVE
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
52486
Nimekirja kuupäev: 04.10.2025
  • AMORIM FERREIRA, Ciro Daniel
  • FERREIRA, Ciro Daniel
Riik: BR
Aadress: Rua Maranhao, 1566 Apto 502, Funcionarios, Belo Horizonte, Minas Gerais, 30150331
Märkus: (Linked To: THE TERRORGRAM COLLECTIVE)
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
52487
Nimekirja kuupäev: 04.10.2025
  • LICUL, Noah
  • LYCUL, Noah
Riik: HR
Märkus: (Linked To: THE TERRORGRAM COLLECTIVE)
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
52489
Nimekirja kuupäev: 04.10.2025
  • MULLER, Hendrik Wahl
  • MULLER, Hendrik-Wahl
Riik: ZA
Aadress: Herbertsdale
Märkus: (Linked To: THE TERRORGRAM COLLECTIVE)
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
22969 tulemust leitud.