Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10658 Nimekirja kuupäev: 18.06.2025	AL ZAOURA NETWORK AL-ZAWARA SATELLITE TELEVISION STATION AL-ZAWRAA TV ALZAWRAA TV AL ZAWRAH TELEVISION AL-ZAWRA TELEVISION STATION AL ZOURA TV STATION EL-ZAWRA SATELLITE STATION ZAWRAH TV STATION ZORAH CHANNEL	Riik: SY Programm: IRAQ3	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
	10659 Nimekirja kuupäev: 18.06.2025	ABU AHMAD ISHAB ABU SHAHAB FAYRUZI, Ahmad FOROOZANDEH, Ahmad FORUZANDEH, Ahmad FORUZANDEH, Ahmed FRUZANDAH, Ahmad JAFARI	Riik: IR Aadress: Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran Pealkiri: Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Chief of Staff of the Iraq Crisis Staff; Deputy Commander of the Ramazan Headquarters Programm: IRAQ3; IRGC; 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
	10665 Nimekirja kuupäev: 18.06.2025	KURDISTAN FREEDOM HAWKS TAK TEYREBAZEN AZADIYA KURDISTAN THE FREEDOM HAWKS OF KURDISTAN	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
	10689 Nimekirja kuupäev: 18.06.2025	HAFIZ SAHIB SAEED, Hafiz SAEED, Hafiz Mohammad SAEED, Hafiz Muhammad SAEED HAFIZ, Muhammad SAEED, Muhammad SAYED, Hafiz Mohammad SAYEED, Hafez Mohammad SAYID, Hafiz Mohammad SYEED, Hafiz Mohammad TATA JI	Riik: PK Aadress: House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District 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
	10690 Nimekirja kuupäev: 18.06.2025	ARSHAD, Abu Waheed Irshad Ahmad CHACHAJEE LAKHVI, Zaki-ur-Rehman LAKVI, Zakir Rehman LAKVI, Zaki Ur-Rehman REHMAN, Zakir UR-REHMAN, Zaki	Riik: PK Aadress: Barahkoh, P.O. DO, Tehsil and District Islamabad; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara 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
	10691 Nimekirja kuupäev: 18.06.2025	ASHRAF, Haji M. ASHRAF, Haji Muhammad MANSHAH, Muhammad Ashraf MANSHA, Muhammad Ashraf MUNSHA, Muhammad Ashraf	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
	10692 Nimekirja kuupäev: 18.06.2025	ABU 'ABD AL-'AZIZ ABU ABDUL AZIZ BAHADHIQ, Mahmud BAHADHIQ, Mahmud Muhammad Ahmad BAHAZIQ, Mahmoud BAHAZIQ, Mahmoud Mohammad Ahmed SHAYKH SAHIB	Riik: SA Aadress: Jeddah 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
	10725 Nimekirja kuupäev: 18.06.2025	MAKHLOUF, Rami MAKHLOUF, Rami Bin Mohammed MAKHLOUF, Rami Mohammad MAKHLUF, Rami	Programm: SYRIA	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
	10726 Nimekirja kuupäev: 18.06.2025	ABU 'ABDALLAH ABU ABDULLAH ABU 'AZZAM ABU GHADIYAH AL-MAZIDIH, Badran Turki al-Hishan AL MAZIDIH, Badran Turki Hishan AL MEZIDI, Badran Turki Hishan AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-TURKI, Badran HISHAM, Badran al-Turki HISHAN, Badran Turki SHALASH, Badran Turki Hayshan	Riik: SY Aadress: Zabadani 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
	10727 Nimekirja kuupäev: 18.06.2025	ABU FAYSAL ABU GHAZZY AL MAZIDIH, Ghazy Fezza Hishan HISHAN, Ghazy Fezzaa SHLASH, Mushari Abd Aziz Saleh	Riik: SY Aadress: Zabadani 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
	10728 Nimekirja kuupäev: 18.06.2025	ABU AKRAM ABU JARRAH AL-HISHAN, Akram Turki AL MAZIDIH, Akram Turki Hishan AL-MAZIDIH, Akram Turki Hishan	Riik: SY Aadress: Zabadani 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
	10729 Nimekirja kuupäev: 18.06.2025	AL-MARSUMI, Sa'da Jalut Hassam AL-MARSUMI, Saddah Jaylut JALOUD, Sa'daa JALOUT, Saddaa	Riik: SY Aadress: Al Shajlah Village; As Susah Village; Baghuz 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
	10742 Nimekirja kuupäev: 18.06.2025	HARAKAT UL JIHAD AL ISLAMI HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HARAKAT UL JIHAD ISLAMI BANGLADESH HARKAT-UL-JEHAD-AL-ISLAMI HARKATUL JIHAD HARKATUL JIHAD AL ISLAM HARKAT UL JIHAD AL ISLAMI HUJI-B IDEK ISLAMI DAWAT-E-KAFELA	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
	10743 Nimekirja kuupäev: 18.06.2025	HAQANI, Saraj HAQANI, Siraj HAQANI, Sirajuddin HAQQANI, Saraj HAQQANI, Siraj HAQQANI, Sirajuddin MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa	Riik: PK Aadress: Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP; Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town); Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP 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
	10755 Nimekirja kuupäev: 18.06.2025	POLOTSKOE STEKLOVOLOKNO OAO POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO JSC POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT POLOTSK STEKLOVOLOKNO OAO POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY POLOTZK STEKLOVOLOKNO OAO STEKLOVOLOKNO	Riik: BY Aadress: Industrial Zone Ksty, Vitebsk Region, Polotsk, 21140; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk; Promuzel Ksty, Polotsk, 211400; ul. Stroitelnaya, Polotsk, 211412 Programm: BELARUS	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
	10756 Nimekirja kuupäev: 18.06.2025	LAKOKRASKA OAO LAKOKRASKA OPEN JOINT-STOCK COMPANY	Riik: BY Aadress: 71 Ignatova Street, Grodnenskaya Region, Lida, 231300; ul. Ignatova, 71, Grodnenskaya oblast, Lida, 231300 Programm: BELARUS	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
	10761 Nimekirja kuupäev: 18.06.2025	AL HIJRA AL-HIJRA AL-SHABAAB AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-ISLAMIYA AL-SHABAAB AL-JIHAAD AL-SHABAB HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKAT SHABAB AL-MUJAHIDIN HARAKATUL-SHABAAB AL MUJAAHIDIIN HISB'UL SHABAAB HIZBUL SHABAAB MUJAAHIDIIN YOUTH MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDIN YOUTH MOVEMENT MUSLIM YOUTH CENTER MYC MYM PUMWANI ISLAMIST MUSLIM YOUTH CENTER PUMWANI MUSLIM YOUTH SHABAAB THE UNITY OF ISLAMIC YOUTH THE YOUTH YOUTH WING	Riik: SO Programm: FTO; SDGT; SOMALIA	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
	10762 Nimekirja kuupäev: 18.06.2025	BELARUSIAN OIL TRADE HOUSE BELARUSIAN OIL TRADING HOUSE BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY B.O.T.H. UE BELARUSIAN OIL TRADE HOUSE UNITED TRADING SITE	Riik: BY Aadress: 73 Derzhinskiy Ave., Minsk, 220116; Dzerzhinsky Avenue, 73, Minsk, 220116; Prospect Dzerzhinskogo, 73, Minsk, 220116 Programm: BELARUS	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
	10848 Nimekirja kuupäev: 18.06.2025	TOMAS, Adrian TRINIDAD, Abu Khalil TRINIDAD, Angelo Ramirez TRINIDAD, Calib TRINIDAD, Kalib TRINIDAD, Khalil TRINIDAD, Khulil TRINIDAD Y RAMIREZ, Angelo	Riik: PH Aadress: 3111 Ma. Bautista, Punta, Santa Ana, Manila 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
	10849 Nimekirja kuupäev: 18.06.2025	ART, Tito DE VERA, Esmael DE VERA, Ismael DE VERA, Ismail DE VERA, Pio Abagne DE VERA, Pio Abogne DE VERA, Pio Abogue DE VERA Y ABOGNE, Pio MANEX OBOGNE, Leo M.	Riik: PH Aadress: Concepcion, Zaragosa, Nueva Ecija Province 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
21873 tulemust leitud.