Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8808 Nimekirja kuupäev: 21.06.2026	ABU UTHMAN AL-FAGEAH, Sa'd Rashid Muhammed AL-FAGIH, Saad ALFAGIH, Saad AL-FAKIH, Saad AL FAQIH, Saad AL-FAQIH, Sa'ad AL-FAQIH, Saad AL-FAQIH, Saad Rashed Mohammad AL-FAQIH, Sa'd AL-FAQI, Sa'd	Riik: GB Aadress: London Pealkiri: Doctor 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
	8809 Nimekirja kuupäev: 21.06.2026	AL-BATTARJEE, 'Adil BATARJEE, Adel Abdul Jalil Ibrahim BATARJI, 'Adil 'Abd al Jalil BATTERJEE, Adel BATTERJEE, Adel Abdul Jaleel I.	Riik: SA Aadress: 2 Helmi Kutbi Street, Jeddah Märkus: Email:adelb@shabakah.net.sa 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
	8811 Nimekirja kuupäev: 21.06.2026	SDS SERB DEMOCRATIC PARTY SRPSKA DEMOKRATSKA STRANKA	Riik: BA Aadress: Kralja Alfonsa XIII, Number 1, Banja Luka, 78000 Programm: BALKANS	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
	8812 Nimekirja kuupäev: 21.06.2026	ZDRAVO	Riik: RS Aadress: 12 Pop Lukina, Belgrade Märkus: juice manufacturer Programm: BALKANS	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
	8813 Nimekirja kuupäev: 21.06.2026	KOMOTKO	Riik: RS Aadress: 12 Pop Lukina, Belgrade Programm: BALKANS	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
	8815 Nimekirja kuupäev: 21.06.2026	BRALO, Miroslav CICKO	Programm: BALKANS	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
	8816 Nimekirja kuupäev: 21.06.2026	DJORDJEVIC, Vlastimir DORDEVIC, Vlastimir	Programm: BALKANS	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
	8818 Nimekirja kuupäev: 21.06.2026	LAZAREVIC, Vladimir	Programm: BALKANS	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
	8819 Nimekirja kuupäev: 21.06.2026	LUKIC, Sreten	Programm: BALKANS	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
	8859 Nimekirja kuupäev: 21.06.2026	AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH ISLAMIC MOVEMENT FOR REFORM MIRA MOVEMENT FOR ISLAMIC REFORM IN ARABIA MOVEMENT FOR REFORM IN ARABIA	Riik: GB Aadress: 21 Blackstone Road, London, NW2 6DA; BM Box: MIRA, London, WC1N 3XX; Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL 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
	8860 Nimekirja kuupäev: 21.06.2026	ABU MAJID SAMIYAH ABU SAMIA AL-FADHLI, Muhsin AL-FADHLI, Muhsin Fadhil 'Ayyid AL-FADHLI, Muhsin Fadil Ayid Ashur	Riik: KW Aadress: Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area 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
	8863 Nimekirja kuupäev: 21.06.2026	RAMCHARAN LTD	Riik: JM Aadress: Rosehall Main Road, Rosehall 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
	8864 Nimekirja kuupäev: 21.06.2026	RAMCHARAN BROTHERS LTD	Riik: JM Aadress: Rosehall Main Road, Rosehall 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
	8865 Nimekirja kuupäev: 21.06.2026	CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB	Riik: JM Aadress: Rosehall Main Road, Rosehall; Tropigala Night Club, Ironshore, Montego Bay 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
	8866 Nimekirja kuupäev: 21.06.2026	CARIBBEAN BEACH PARK	Riik: JM Aadress: 1137 Sugar Mill Road, Montego Bay; Rosehall Main Road, Rosehall 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
	8867 Nimekirja kuupäev: 21.06.2026	MOHAMMAD, Baz MOHAMMAD, Haji Baz	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
	8868 Nimekirja kuupäev: 21.06.2026	AL-HEMMEH, Thu AL-SHALISH, Dhu Al-Himma SHALEESH, Dhu Himma SHALEESH, Thu Al Hima SHALISH, Dhu Al Himma SHALISH, Dhuil Himma SHALISH, Zuhayr SHALISH, Zuhilma	Riik: SY Aadress: Damascus Pealkiri: Brigadier General; Major General 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
	8881 Nimekirja kuupäev: 21.06.2026	AL-SHALISH, Dr. Asef ISSA, Assef SHALEESH, Asef Isa SHALEESH, Dr. Assef Essa SHALISH, Asif	Riik: SY Aadress: Damascus 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
	8882 Nimekirja kuupäev: 21.06.2026	SES AUTOMOBILE SES GROUP SES INTERNATIONAL CORP	Riik: SY Aadress: Harasta Homs Highway, PO Box 241, Damascus; Harsta Hams Road, PO Box 291, Damascus 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
	8883 Nimekirja kuupäev: 21.06.2026	AHMAD, Muhammad Yunis AHMED, Muhammad Yunis AL-AHMED, Muhammad Yunis AL-BADRANI, Muhammad Yunis Ahmad AL-MOALI, Mohammed Yunis Ahmed	Riik: AE; IQ; SY Aadress: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi al-Hawi 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.