Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	LLC The Parts Guys		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 02.05.2026	Louis Clarence Thomasset		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10851 Nimekirja kuupäev: 02.05.2026	ABDILLAH, Abdul ABDILLAH, Abubakar ABDILLAH, Ustadz Abubakar CASTRO, Jorge DELOS REYES, Feleciano Semborio DE LOS REYES, Feliciano DE LOS REYES, Feliciano Abubakar DELOS REYES, Feliciano Semborio, Jr. DELOS REYES, Ustadz Abubakar DELOS REYES Y SEMBERIO, Feleciano REYES, Abubakar	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	John Raymond Thompson		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10852 Nimekirja kuupäev: 02.05.2026	AYERAS, Abdul Kareem AYERAS, Abdul Karem AYERAS, Abdul Karim AYERAS, Khalil AYERAS, Ricardo Abdulkareem AYERAS, Ricardo Abdulkarim AYERAS, Ricardo Perez AYERAS, Ricky AYERS, Abdul Karim MUJIB, Abdul PEREZ, Isaac Jay Galang PEREZ, Jay	Riik: PH Aadress: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, 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	Daniel Tijerina-Salinas		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10853 Nimekirja kuupäev: 02.05.2026	DE LAVILLA, Mike LABELLA, Omar LAVILLA, Mile D. LAVILLA, Omar LAVILLA, Ramo LAVILLA, Reuben LAVILLA, Reuben Omar LAVILLA, Reymund LAVILLA, Ruben Pestano, Jr. LOBILLA, Shaykh Omar MUDDARIS, Abdullah SHARIEF, Ahmad Omar	Riik: PH Aadress: 10th Avenue, Caloocan City, Manila; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo 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	Oleg Mikhaylovich Tishchenko		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10854 Nimekirja kuupäev: 02.05.2026	AMINAH, Khalil Pareja PAREJA, Dinno Amor Rosalejos PAREJA, Dinno Rosalejos PAREJA, Johnny PAREJA, Kahlil PAREJA, Khalil ROSALEJOS-PAREJA, Dino Amor	Riik: PH Aadress: Atimonan, Quezon 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	Wilson Nuyila Tita		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10856 Nimekirja kuupäev: 02.05.2026	HOJATI, Mohsen	Riik: IR Aadress: c/o Fajr Industries Group, 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	Richard Tobey		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10857 Nimekirja kuupäev: 02.05.2026	KETABACHI, Mehrdada Akhlaghi KETABCHI, Merhdada Akhlaghi	Riik: IR Aadress: c/o AIO, Langare Street, Nobonyad Square, Tehran; c/o SBIG, Tehran Programm: IFSR; IRAN-CON-ARMS-EO; 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	Michael Edward Todd		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10858 Nimekirja kuupäev: 02.05.2026	SHAHID SATTARI INDUSTRIES	Riik: IR Aadress: Southeast 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	David Tomkins		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10860 Nimekirja kuupäev: 02.05.2026	AL-SIFAWI, Yahya Rahim RAHIM-SAFAVI, Yahya RAHIM SAFAWI, Yahia SAFAVI, Rahim SAFAVI, Yahya Rahim YAHYA RAHIM-SAFAVI, Seyyed YAHYA SAFAVI, Sayed	Programm: IFSR; IRGC; NPWMD; 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	Alfonso Torres		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10861 Nimekirja kuupäev: 02.05.2026	FAKHRIZADEH FAKHRIZADEH-MAHABADI, Mohsen FAKHRIZADEH, Mohsen	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	Eduardo Torres		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23803 tulemust leitud.