Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10728 Nimekirja kuupäev: 02.05.2026	ABU AKRAM ABU JARRAH AL-HISHAN, Akram Turki AL MAZIDIH, Akram Turki Hishan AL-MAZIDIH, Akram Turki Hishan	Riik: SY Aadress: Zabadani 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: 02.05.2026	Ali Danny Talebi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10729 Nimekirja kuupäev: 02.05.2026	AL-MARSUMI, Sa'da Jalut Hassam AL-MARSUMI, Saddah Jaylut JALOUD, Sa'daa JALOUT, Saddaa	Riik: SY Aadress: Al Shajlah Village; As Susah Village; Baghuz 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: 02.05.2026	David Mehrdad Talebi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10742 Nimekirja kuupäev: 02.05.2026	HARAKAT UL JIHAD AL ISLAMI HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HARAKAT UL JIHAD ISLAMI BANGLADESH HARKAT-UL-JEHAD-AL-ISLAMI HARKATUL JIHAD HARKATUL JIHAD AL ISLAM HARKAT UL JIHAD AL ISLAMI HUJI-B IDEK ISLAMI DAWAT-E-KAFELA	Programm: FTO; 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: 02.05.2026	Julio Cesar Tamez-Hernandez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10743 Nimekirja kuupäev: 02.05.2026	HAQANI, Saraj HAQANI, Siraj HAQANI, Sirajuddin HAQQANI, Saraj HAQQANI, Siraj HAQQANI, Sirajuddin MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa	Riik: PK Aadress: Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP; Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town); Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP 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: 02.05.2026	Christopher Harold Tappin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10755 Nimekirja kuupäev: 02.05.2026	POLOTSKOE STEKLOVOLOKNO OAO POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO JSC POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT POLOTSK STEKLOVOLOKNO OAO POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY POLOTZK STEKLOVOLOKNO OAO STEKLOVOLOKNO	Riik: BY Aadress: Industrial Zone Ksty, Vitebsk Region, Polotsk, 21140; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk; Promuzel Ksty, Polotsk, 211400; ul. Stroitelnaya, Polotsk, 211412 Programm: BELARUS	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
	10756 Nimekirja kuupäev: 02.05.2026	LAKOKRASKA OAO LAKOKRASKA OPEN JOINT-STOCK COMPANY	Riik: BY Aadress: 71 Ignatova Street, Grodnenskaya Region, Lida, 231300; ul. Ignatova, 71, Grodnenskaya oblast, Lida, 231300 Programm: BELARUS	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
	10761 Nimekirja kuupäev: 02.05.2026	AL HIJRA AL-HIJRA AL-SHABAAB AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-ISLAMIYA AL-SHABAAB AL-JIHAAD AL-SHABAB HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKAT SHABAB AL-MUJAHIDIN HARAKATUL-SHABAAB AL MUJAAHIDIIN HISB'UL SHABAAB HIZBUL SHABAAB MUJAAHIDIIN YOUTH MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDIN YOUTH MOVEMENT MUSLIM YOUTH CENTER MYC MYM PUMWANI ISLAMIST MUSLIM YOUTH CENTER PUMWANI MUSLIM YOUTH SHABAAB THE UNITY OF ISLAMIC YOUTH THE YOUTH YOUTH WING	Riik: SO Programm: FTO; SDGT; SOMALIA	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	Antonio Tarrab		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10762 Nimekirja kuupäev: 02.05.2026	BELARUSIAN OIL TRADE HOUSE BELARUSIAN OIL TRADING HOUSE BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY B.O.T.H. UE BELARUSIAN OIL TRADE HOUSE UNITED TRADING SITE	Riik: BY Aadress: 73 Derzhinskiy Ave., Minsk, 220116; Dzerzhinsky Avenue, 73, Minsk, 220116; Prospect Dzerzhinskogo, 73, Minsk, 220116 Programm: BELARUS	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	Maurice Taylor		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10848 Nimekirja kuupäev: 02.05.2026	TOMAS, Adrian TRINIDAD, Abu Khalil TRINIDAD, Angelo Ramirez TRINIDAD, Calib TRINIDAD, Kalib TRINIDAD, Khalil TRINIDAD, Khulil TRINIDAD Y RAMIREZ, Angelo	Riik: PH Aadress: 3111 Ma. Bautista, Punta, Santa Ana, Manila 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: 02.05.2026	Paul Taylor		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10849 Nimekirja kuupäev: 02.05.2026	ART, Tito DE VERA, Esmael DE VERA, Ismael DE VERA, Ismail DE VERA, Pio Abagne DE VERA, Pio Abogne DE VERA, Pio Abogue DE VERA Y ABOGNE, Pio MANEX OBOGNE, Leo M.	Riik: PH Aadress: Concepcion, Zaragosa, Nueva Ecija Province 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: 02.05.2026	Andro Telemi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10850 Nimekirja kuupäev: 02.05.2026	AKMAL, Hakid ALVARADO, Arnulfo BERUSA, Brandon DELLOSA, Ahmad DELLOSA, Habil Ahmad DELLOSA, Habil Akmad DELLOSA, Redendo Cain DELLOSA, Redendo Cain Jabil DELLOSA Y CAIN, Redendo DELLOS, Reendo Cain ILONGGO, Abu LLONGGO, Abu MUADZ, Abu	Riik: PH Aadress: 3111 Ma. Bautista Street, Punta, Santa Ana, Manila 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: 02.05.2026	Alain Teran		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23803 tulemust leitud.