Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7831 Nimekirja kuupäev: 17.12.2025	ABOU HAMZA ABOU HANZA ABU KHAMZA BILAL BILAL KUMKAL BROUGERE, Jacques BRUGERE, Jacques DUMONT, Lionel HAMZA KOUMAL LAJONEL DIMON	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: 17.12.2025	CELIA CHEN	Riik: US Aadress: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7832 Nimekirja kuupäev: 17.12.2025	ABDELRAHMMAN BECHIR DAH DAH ESSAADI, Moussa Ben Amor Ben Ali	Riik: IT Aadress: Via Milano n.108, Brescia 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: 17.12.2025	CECELIA CHEN	Riik: US Aadress: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7833 Nimekirja kuupäev: 17.12.2025	AMINE DEL BELGIO DJAFFAR FETTAR, Rachid	Riik: IT Aadress: Via degli Apuli n.5, Milan 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: 17.12.2025	CHUNPING JI	Riik: US Aadress: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7834 Nimekirja kuupäev: 17.12.2025	HAMAMI, Brahim Ben Hedili Ben Mohamed	Riik: IT Aadress: Via de' Carracci n.l5, Casalecchio di Reno, Bologna 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: 17.12.2025	ALI AFIF AL HERZ	Riik: US Aadress: INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, IL, 62246 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7835 Nimekirja kuupäev: 17.12.2025	ABDEL' AZIZ BEN NARVAN AMR AMRO AMROU BEN NARVAN ABDEL AZIZ JARRAYA, Khalil JARRAYA, Khalil Ben Ahmed Ben Mohamed KHALIL YARRAYA OMAR	Riik: IT Aadress: Via Bellaria n.10, Bologna; Via Lazio n.3, Bologna 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: 17.12.2025	ADAM AL HERZ	Riik: US Aadress: INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000, ROCHESTER, MN, 55903 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7837 Nimekirja kuupäev: 17.12.2025	JENDOUBI, Faouzi Ben Mohamed Ben Ahmed SAID SAMIR	Riik: IT Aadress: Via Agucchi n.250, Bologna; Via di Saliceto n.51/9, Bologna 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: 17.12.2025	BASSEM AFIF HERZ	Riik: US Aadress: INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, NY, 12977 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7838 Nimekirja kuupäev: 17.12.2025	ABU OMAR AMOR FETHI, Alic MNASRI, Fethi Ben Rebai Ben Absha	Riik: IT Aadress: Via Toscana n.46, Bologna; Via di Saliceto n.51/9, Bologna 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: 17.12.2025	SARAH MAJID ZEAITER	Riik: US Aadress: INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, MN, 56093 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7839 Nimekirja kuupäev: 17.12.2025	AL-WAZ, Najib Ben Mohamed Ben Salem OUAZ, Najib	Riik: IT Aadress: Vicolo dei Prati n.2/2, Bologna 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: 17.12.2025	SAMMY SMITH	Riik: US Aadress: 1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, NY, 11772 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7840 Nimekirja kuupäev: 17.12.2025	ABDALLAH O ABDULLAH RARRBO, Ahmed Hosni	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: 17.12.2025	BARBARA JO LUQUE	Riik: US Aadress: 7582 SOUTH OCEAN PORT DRIVE, TUCSON, AZ, 85757 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7841 Nimekirja kuupäev: 17.12.2025	HITEM SALEH, Nedal	Riik: IT Aadress: Via Milano n.105, Casal di Principe, Caserta; Via di Saliceto n.51/9, Bologna 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: 17.12.2025	RASHEED AL JIJAKLI	Riik: US Aadress: INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23396 tulemust leitud.