Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12599 Nimekirja kuupäev: 16.12.2025	AL ABU SYEKH AL ZACKY ARSALAN, Mike BIN ZEIN, Hisyam JAFAR, Anis Alawi KECIL, Umar PAK TAEK PA'TEK PATEK, Omar PATEK, Umar UMANGIS MIKE	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
	12600 Nimekirja kuupäev: 16.12.2025	JADALI, Bahrami Ali SHAYESTEH, Bahram Ali SHAYESTEH, Bahrami Ali	Riik: DE Aadress: 80331 Muenchen, Bayern Programm: SDNTK	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
	12602 Nimekirja kuupäev: 16.12.2025	INTERCONTINENTAL BAUMASCHINEN INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH	Riik: DE Aadress: Klugstrasse 71, 80637, Munich; Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern Programm: SDNTK	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
	12605 Nimekirja kuupäev: 16.12.2025	ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES REBEL SECT REVOLUTIONARIES SECT SE SECTA EPANASTATON SECT OF REVOLUTIONARIES SEKHTA EPANASTATON SEKTA EPANASTATON	Riik: GR 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
	12606 Nimekirja kuupäev: 16.12.2025	AL-GADDAFI, Muammar AL-QADHAFI, Muammar AL-QADHAFI, Muammar Abu Minyar ELKADDAFI, Muammar EL-QADDAFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar GADHAFI, Muammar GHADAFFI, Muammar Muhammad GHATHAFI, Muammar QADDAFI, Muammar QADHAFI, Muammar	Programm: LIBYA2	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
	12607 Nimekirja kuupäev: 16.12.2025	AL-GADDAFI, Khamis AL-QADHAFI AL-QADHAFI, Khamis ELKADDAFI, Khamis EL-QADDAFI, Khamis GADDAFI, Khamis GADHAFI, Khamis GHADAFFI, Khamis GHATHAFI, Khamis QADDAFI, Khamis QADHAFI, Khamis	Programm: LIBYA2	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
	12608 Nimekirja kuupäev: 16.12.2025	AL-GADDAFI, Saif al-Islam AL-QADHAFI, Saif al-Islam ELKADDAFI, Saif al-Islam EL-QADDAFI, Seif al-Islam GADDAFI, Saif al-Islam GADHAFI, Saif al-Islam GHADAFFI, Saif al-Islam GHATHAFI, Saif al-Islam QADDAFI, Saif al-Islam QADHAFI, Saif al-Islam	Programm: LIBYA2	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
	12609 Nimekirja kuupäev: 16.12.2025	AL-GADDAFI, Mutassim AL-QADHAFI, Mutassim ELKADDAFI, Mutassim EL-QADDAFI, Mutassim GADDAFI, Mutassim GADHAFI, Mutassim Billah GHADAFFI, Mutassim GHATHAFI, Mutassim QADDAFI, Mutassim QADHAFI, Mutassim	Programm: LIBYA2	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
	12610 Nimekirja kuupäev: 16.12.2025	AL-GADDAFI, Ayesha AL-QADHAFI, Aisha ELKADDAFI, Aisha EL-QADDAFI, Aisha GADDAFI, Ayesha GADHAFI, Aisha GHADAFFI, Aisha GHATHAFI, Aisha GHATHAFI, Aisha Muammer QADDAFI, Aisha QADHAFI, Aisha QADHAFI, Aisha Muammar Muhammed Abu Minyar QADHAFI, Ayesha	Riik: OM Programm: LIBYA2	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
	12624 Nimekirja kuupäev: 16.12.2025	ISHAKZAI, Haji Lal Jan ISHAQZAI, Haji Lal Jan ISHAQZAI, Haji Lal Jan Muslim ISHAQZAI, Hajji Lal Jan	Riik: AF Aadress: Sangin District, Helmand Province Programm: SDNTK	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
	12625 Nimekirja kuupäev: 16.12.2025	ASANBEK, Kamchi ASANBEK, Kamchy KAMCHI, Asanbeka KAMCHI BISHKEKSKIY KOLBAEV, Kamchi KOLBAEV, Kamchibek KOLBAYEV, Kamchi KOLBAYEV, Kamchibek KOLBAYEV, Kamchy KOLBAYEV, Kamchybek Asanbekovich KOLYA-KYRGYZ	Riik: AE Aadress: Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672; Murjan 6, Jumeirah Beach Residences, Dubai Märkus: (Linked To: THIEVES-IN-LAW) Programm: SDNTK; 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
	12626 Nimekirja kuupäev: 16.12.2025	FARKASH AL-BARASSI, Safia FARKASH, Safia	Programm: LIBYA2	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
	12627 Nimekirja kuupäev: 16.12.2025	AL-GADDAFI, Hannibal AL-QADHAFI, Hannibal ELKADDAFI, Hannibal EL-QADDAFI, Hannibal GADDAFI, Hannibal GADDAFI, Hannibal Muammar GHADAFFI, Hannibal GHATHAFI, Hannibal QADDAFI, Hannibal QADHAFI, Hannibal Muammar	Programm: LIBYA2	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
	12628 Nimekirja kuupäev: 16.12.2025	AL-GADDAFI, Muhammad AL-QADHAFI, Mohammed ELKADDAFI, Muhammad EL-QADDAFI, Muhammad GADDAFI, Muhammad GADHAFFI, Mohammad Moammar GADHAFI, Mohammed GHATHAFI, Muhammad QADDAFI, Muhammad QADHAFI, Mohammed Muammar	Programm: LIBYA2	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
	12629 Nimekirja kuupäev: 16.12.2025	AL-GADDAFI, Saadi AL-QADHAFI, Sa'adi Mu'ammar ELKADDAFI, Saadi EL-QADDAFI, Saadi GADDAFI, Saadi GADHAFI, Saadi GHATHAFI, Saadi QADDAFI, Saadi QADHAFI, Saadi	Programm: LIBYA2	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
	12631 Nimekirja kuupäev: 16.12.2025	AL-GADDAFI, Saif Al-Arab AL-QADHAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab GADDAFI, Saif Al-Arab GADDAFI, Seif Al-Arab GADHAFI, Saif Al-Arab GHATHAFI, Saif Al-Arab QADDAFI, Saif Al-Arab QADHAFI, Saif Al-Arab	Programm: LIBYA2	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
	12632 Nimekirja kuupäev: 16.12.2025	ABUZED OE, Dorda DORDA, Abouzid Omar DORDA, Abu Zaid DORDA, Abu Zayd Umar DORDA, Bu Zaid DOURDA, Abu Zaid Omar DURDA, Abu Zeid Omar	Riik: EG; LY Pealkiri: Director of the External Security Organization Programm: LIBYA2	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
	12633 Nimekirja kuupäev: 16.12.2025	MATOUK, Matouk Mohamed MATUQ, Matuq Mohammed MATUQ, Matuq Muhammad	Pealkiri: Secretary of the General People's Committee for Public Works Programm: LIBYA2	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
	12634 Nimekirja kuupäev: 16.12.2025	JABER, Abu Bakr Yunis JABIR, Abu Bakr Yunis	Pealkiri: Defense Minister; Major General Programm: LIBYA2	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
	12635 Nimekirja kuupäev: 16.12.2025	AL-SENUSSI, Abdullah SENUSSI, Abdullah	Pealkiri: Colonel; Director of Military Intelligence Programm: LIBYA2	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.