Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10606 Nimekirja kuupäev: 02.05.2026	SHAHNAWAZ TRADERS	Riik: PK Aadress: Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar 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
	Nimekirja kuupäev: 02.05.2026	Shalom Shaphyr		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10607 Nimekirja kuupäev: 02.05.2026	SHER MATCH INDUSTRIES (PVT.) LIMITED	Riik: PK Aadress: Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar; Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar 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
	Nimekirja kuupäev: 02.05.2026	Michael Shapovalov Mikhail Shapovalov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10608 Nimekirja kuupäev: 02.05.2026	AL SHAHBOZ KHAN GENERAL TRADING LLC. SHAHBAZ KHAN GENERAL TRADING LLC	Riik: AE Aadress: Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai; P.O. Box 24241, Dubai; P.O. Box 40754, Dubai; Shop No. 16, Baniyas Centre, Dubai 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
	Nimekirja kuupäev: 02.05.2026	Charles Shearon		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10609 Nimekirja kuupäev: 02.05.2026	MALEKI, Naser MALEKI, Nasser	Riik: IR Aadress: c/o SHIG, Tehran Programm: IFSR; NPWMD	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: 02.05.2026	Chan Hok Shek John Chan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10612 Nimekirja kuupäev: 02.05.2026	ABD AL-WADOUB, Abdou Moussa ABD-AL-WADUD, Abu-Mus'ab ABDEL EL-WADOUD, Abu Mossaab ABDELMALEK, Drokdal ABDELMALEK, Droukdal ABDELMALEK, Droukdel ABDELOUADODUD, Abu Mussaab ABD EL-OUADOUD, Abi Mossaab ABDELOUADOUD, Abi Mousaab ABDELOUADOUD, Abou Mossaab ABD EL OUADOUD, Abou Mossab ABDELOUADOUD, Abou Mossab ABDELOUADOUD, Abou Mousaab ABD EL OUADOUD, Abou Mousab ABDELOUADOUD, Abou Moussab ABDELOUADOUD, Abou Musab ABDELOUADOUD, Abu Mossab ABDELOUADOUD, Abu Mus'ab ABDELOUADOUDE, Abou Moussaab ABDELOUDOUD, Abu Musab ABDELWADOUD, Abou ABDEL WADOUD, Abou Mossab ABDELWADOUD, Abou Mossab ABDEL WADOUD, Abou Moussaab ABKELWADOUD, Abou Mosaab ABOU MOSSAAB, Abdelwadoud ABOU MOSSAAH, Abdelouadoud ABOU MOSSAB, Abdelouadoud ABU MUSAB, Abdelwadoud DARDAKIL, Abdelmalek DERDOUKAL, Abdelmalek DEROUDEL, Abdel Malek DOURKDAL, Abdelmalek DRIDQAL, Abd-al-Malik DROKDAL, 'Abd-al-Malik DROKDAL, Abdelmalek DROUGDEL, Abdelmalek DROUKADAL, Abdelmalek DROUKBEL, Abdelmalek DROUKDAL, Abdelmalek DROUKDAL, Abdelmalik DROUKDEL, Abdelmalek DROUKDEL, Abdel Malek DROUKDEL, Abdelouadour DRUKDAL, 'Abd al-Malik DURIKDAL, 'Abd al-Malik OUDOUD, Abu Musab	Riik: DZ Aadress: Meftah 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
	10614 Nimekirja kuupäev: 02.05.2026	CAZARES, Blanca CAZARES DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELUM, Blanca CAZARES MESA, Blanca CAZARES SALAZAR, Blanca Margarita CAZAREZ, Chiquis CAZAREZ MESA, Blanca CAZAREZ SALAZAR, Blanca Margarita CAZAREZ SALAZAR, Chiquis CAZAREZ SALAZAR DE MEZA, Blanca Margarita GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita	Riik: MX; US Aadress: 9311 Clancey Avenue, Downey, CA, 90240; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa; Calle G. Robles No. 152, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa; Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa; c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California 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
	Nimekirja kuupäev: 02.05.2026	Charlie Shen Hui Sheng Shen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10615 Nimekirja kuupäev: 02.05.2026	MEZA, Arturo MEZA GASPAR, Arturo	Riik: MX Aadress: Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California 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
	Nimekirja kuupäev: 02.05.2026	Zimo Sheng		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10616 Nimekirja kuupäev: 02.05.2026	MEZA CAZARES, Arturo MEZA CAZAREZ, Arturo MEZA GASTELLUM, Arturo MEZA, JR., Arturo	Riik: MX Aadress: Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa; Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa; Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa 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
	Nimekirja kuupäev: 02.05.2026	Elena; a.k.a. Elena Leonidovna Shifrin Lena; a.k.a Gohkman Alexander; a.k.a Ivanov Elena; a.k.a Belov Shifrin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10618 Nimekirja kuupäev: 02.05.2026	MEZA CAZARES, Lizbeth MEZA CAZAREZ, Lizbeth MEZA GASTELLUM, Lizbeth	Riik: MX Aadress: Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa; Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa; No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa 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
	Nimekirja kuupäev: 02.05.2026	Michael Barry Shor		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10620 Nimekirja kuupäev: 02.05.2026	PEREZ VERDUGO, Roberto PEREZ VERDUZCO, Roberto	Riik: MX Aadress: Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa; c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa 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
	Nimekirja kuupäev: 02.05.2026	J. Robert Sr. Shubert		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10621 Nimekirja kuupäev: 02.05.2026	BELTRAN ROMERO, Mireya Denisse	Riik: MX Aadress: Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California 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
22600 tulemust leitud.