Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8385 Nimekirja kuupäev: 21.06.2026	ABDULMALIK, Abdul Hameed MALIK, Assim Mohammed Rafiq Abdul RAFIQ, Assem	Riik: EG Aadress: 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo Programm: IRAQ2	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
	8387 Nimekirja kuupäev: 21.06.2026	MEED INTERNATIONAL LIMITED	Riik: GB Aadress: 3 Mandeville Place, London Programm: IRAQ2	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
	8388 Nimekirja kuupäev: 21.06.2026	MOHAMED, Abdul Kader Ibrahim	Riik: CN Aadress: Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing Programm: IRAQ2	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
	8389 Nimekirja kuupäev: 21.06.2026	MUBARAK, Umid Medhat MUBARAK, Umid Midhat	Riik: IQ Märkus: Former Minister of Health Programm: IRAQ2	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
	8390 Nimekirja kuupäev: 21.06.2026	NAMAN, Saalim NAMAN, Sam	Riik: GB; IQ; JO; US Aadress: 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323; 5903 Harper Road, Solon, OH; Amman; P.O. Box 39, Fletchamstead Highway, Coventry Programm: IRAQ2	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
	8392 Nimekirja kuupäev: 21.06.2026	OMRAN, Karim Dhaidas	Riik: IQ Programm: IRAQ2	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
	8393 Nimekirja kuupäev: 21.06.2026	ORIENT SHIPPING LIMITED	Riik: VC Aadress: Lot 18, Bay Street, Kingstowne Programm: IRAQ2	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
	8394 Nimekirja kuupäev: 21.06.2026	PANDORA SHIPPING CO. S.A.	Riik: HN Programm: IRAQ2	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
	8395 Nimekirja kuupäev: 21.06.2026	AL PETRA COMPANY FOR GOODS TRANSPORT LTD PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.	Riik: IQ Aadress: Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad Programm: IRAQ2	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
	8396 Nimekirja kuupäev: 21.06.2026	RAJBROOK LIMITED	Riik: GB Programm: IRAQ2	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
	8397 Nimekirja kuupäev: 21.06.2026	REYNOLDS AND WILSON, LTD.	Riik: GB Aadress: 21 Victoria Road, Surbiton, Surrey, KT6 4LK Programm: IRAQ2	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
	8399 Nimekirja kuupäev: 21.06.2026	RZOOKI, Hanna	Riik: IQ Märkus: Chairman of REAL ESTATE BANK Programm: IRAQ2	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
	8401 Nimekirja kuupäev: 21.06.2026	SALEH, Abdel Moneim Ahmad SALIH, Abd al-Munim Ahmad	Riik: IQ Märkus: Former Minister of Awqaf and Religious Affairs Programm: IRAQ2	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
	8403 Nimekirja kuupäev: 21.06.2026	T N K FABRICS LIMITED	Riik: GB Programm: IRAQ2	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
	8404 Nimekirja kuupäev: 21.06.2026	T.E.G. LIMITED	Riik: GB Aadress: 3 Mandeville Place, London Programm: IRAQ2	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
	8405 Nimekirja kuupäev: 21.06.2026	T.M.G. ENGINEERING LIMITED	Riik: GB Aadress: Castle Row, Horticultural Place, Chiswick, London Programm: IRAQ2	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
	8406 Nimekirja kuupäev: 21.06.2026	TALL, Aktham	Riik: JO Aadress: P.O. Box 1318, Amman Programm: IRAQ2	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
	8407 Nimekirja kuupäev: 21.06.2026	ABU SHANAB METALS ESTABLISHMENT AMIN ABU SHANAB AND SONS CO. AMIN ABU SHANAB & SONS CO. SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE TARIQ ABU SHANAB METALS ESTABLISHMENT	Riik: JO Aadress: Musherfeh, P.O. Box 766, Zarka Programm: IRAQ2	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
	8408 Nimekirja kuupäev: 21.06.2026	T.D.G. TECHNOLOGY AND DEVELOPMENT GROUP LTD	Riik: GB Aadress: Centric House 390/391, Strand, London Programm: IRAQ2	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
	8409 Nimekirja kuupäev: 21.06.2026	TIGRIS TRADING, INC.	Riik: GB Aadress: 2 Stratford Place, London, W1N 9AE; 5903 Harper Road, Solon Programm: IRAQ2	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
23931 tulemust leitud.