Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7259 Nimekirja kuupäev: 13.12.2025	THAER, Mansour	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
	7260 Nimekirja kuupäev: 13.12.2025	TLILI, Al-Azhar Ben Ammar Ben Abadallah	Riik: IT Aadress: Via Carlo Porta n.97, Legnano 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
	7261 Nimekirja kuupäev: 13.12.2025	WADDANI, Habib	Riik: IT Aadress: Via unica Borighero n.1, San Donato M.se, MI 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
	7262 Nimekirja kuupäev: 13.12.2025	EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC PARTY ETIM ETIP	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
	7263 Nimekirja kuupäev: 13.12.2025	ABU AL-HASAN AL MADANI JALADIN, Wa'el Hamza JALADIN, Wa'il Hamza JALAIDAN, Wa'el Hamza JALAIDAN, Wa'il Hamza JILDAN, Wail H.A. JULAIDAN, Wa'el Hamza Abd Al-Fatah JULAIDAN, Wa'il Hamza JULAYDAN, Wa'el Hamza JULAYDAN, Wa'il Hamza	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
	7264 Nimekirja kuupäev: 13.12.2025	BAHAJI, Said	Riik: DE; MA Aadress: 12 Rue Descartes, Meknes; Bunatwiete #23, Hamburg, 21073; Marienstr #54, Hamburg, 21073; Wiesendamm #135, Hamburg, 22303 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
	7265 Nimekirja kuupäev: 13.12.2025	BINALSHEIDAH, Ramzi Mohamed Abdullah BIN AL SHIBH, Ramzi BINALSHIBH, Ramzi Mohammed Abdullah OMAR, Ramzi Mohammed Abdellah	Riik: CU Aadress: Guantanamo Bay detention center 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
	7266 Nimekirja kuupäev: 13.12.2025	EL MOTASSADEQ, Mounir	Riik: DE Aadress: Goschenstasse 13, Hamburg, 21073 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
	7267 Nimekirja kuupäev: 13.12.2025	ESSABAR, Zakariya ESSABAR, Zakarya	Riik: DE Aadress: Dortmunder Strasse 38, Hamburg, 22419 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
	7268 Nimekirja kuupäev: 13.12.2025	GCT GROUPE COMBATTANT TUNISIEN JAMA'A COMBATTANTE TUNISIEN JCT TUNISIAN COMBATANT GROUP TUNISIAN COMBAT GROUP	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
	7269 Nimekirja kuupäev: 13.12.2025	GLOBAL RELIEF FOUNDATION, INC.	Riik: US Aadress: P.O. Box 1406, Bridgeview, IL, 60455 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
	7270 Nimekirja kuupäev: 13.12.2025	FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM GLOBAL RELIEF FOUNDATION, INC. SECOURS MONDIAL DE FRANCE STICHTING WERELDHULP-BELGIE, V.Z.W.	Riik: AF; AL; AZ; BA; BD; BE; CN; ER; ET; FR; GE; IN; IQ; JO; LB; PK; PS; RS; RU; SL; SO; SY Aadress: 49 rue du Lazaret, Strasbourg, 67100; Chechnya; Gaza Strip, undetermined; House 267 Street No. 54, Sector F-11/4, Islamabad; Ingushetia; Kashmir, undetermined; Mula Mustafe Baseskije Street No. 72, Sarajevo; P.O. Box 6, 1040 Etterbeek 2, Brussels; Put Mladih Muslimana Street 30/A, Sarajevo; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rue des Bataves 69, 1040 Etterbeek, Brussels; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, turkey; Vaatjesstraat, 29, Putte, 2580; Ylli Morina Road, Djakovica 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
	7280 Nimekirja kuupäev: 13.12.2025	JEMAAH ISLAMIAH JEMA'AH ISLAMIYAH JEMAAH ISLAMIYAH JEMA'AH ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYA JEMA'A ISLAMIYAH JEMAA ISLAMIYAH JEMA'A ISLAMIYYA JEMAA ISLAMIYYA JEMA'A ISLAMIYYAH JEMAA ISLAMIYYAH JI	Märkus: founded by Abdullah Sungkar 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
	7281 Nimekirja kuupäev: 13.12.2025	GOMEZ BUSTAMANTE, Luis Hernando	Riik: CO Aadress: Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle; c/o GANADERIAS BILBAO LTDA., Cartago, Valle; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle Programm: SDNT	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
	7282 Nimekirja kuupäev: 13.12.2025	MONTOYA SANCHEZ, Diego Leon	Riik: CO Aadress: Diagonal 27 No. 27-104, Cali; c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali; c/o LADRILLERA LA CANDELARIA LTDA., Cali; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali Programm: SDNT	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
	7283 Nimekirja kuupäev: 13.12.2025	AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.	Riik: CO Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago Programm: SDNT	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
	7284 Nimekirja kuupäev: 13.12.2025	AGROPECUARIA MIRALINDO S.A.	Riik: CO Aadress: Carrera 8N No. 17A-12, Cartago Programm: SDNT	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
	7285 Nimekirja kuupäev: 13.12.2025	ARIZONA S.A.	Riik: CO Aadress: Carrera 8N No. 17A-12, Cartago Programm: SDNT	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
	7286 Nimekirja kuupäev: 13.12.2025	GANADERIA EL VERGEL LTDA.	Riik: CO Aadress: Carrera 4 No. 12-20 of. 206, Cartago,Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle Programm: SDNT	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
	7287 Nimekirja kuupäev: 13.12.2025	GANADERIAS BILBAO LTDA.	Riik: CO Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle Programm: SDNT	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
23396 tulemust leitud.