Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10144 Nimekirja kuupäev: 21.06.2026	CONGOCOM TRADING HOUSE	Riik: CG Aadress: Butembo Programm: DRCONGO	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
	10145 Nimekirja kuupäev: 21.06.2026	MACHANGA LTD.	Riik: UG Aadress: Kampala Programm: DRCONGO	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
	10146 Nimekirja kuupäev: 21.06.2026	UGANDA COMMERCIAL IMPEX	Riik: UG Aadress: Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; P. O. Box 22709, Kampala Programm: DRCONGO	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
	10148 Nimekirja kuupäev: 21.06.2026	OMARI OZIA MAZIO, Dieudonne	Programm: DRCONGO	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
	10153 Nimekirja kuupäev: 21.06.2026	DEFENCE INDUSTRIES ORGANISATION DEFENSE INDUSTRIES ORGANIZATION DIO SASADJA SASEMAN SANAJE DEFA SAZEMANE SANAYE DEFA	Riik: IR Aadress: P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, 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
	10154 Nimekirja kuupäev: 21.06.2026	HAROUN, Ahmed Mohamed HAROUN, Ahmed Mohammed HARUN, Ahmad HARUN, Ahmad Muhammad HARUN, Ahmad Muhammed HARUN, Mawlana Ahmad Muhammad	Pealkiri: State Minister for Humanitarian Affairs; former Coordinator of the Popular Police Forces; former State Minister for the Interior Programm: DARFUR	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
	10155 Nimekirja kuupäev: 21.06.2026	AUF, Awad Ibn AUF, Awad Muhammad Ibn AUF, Mohammed Ahmed Awad Ibn AWF, Awad Ahmad Ibn AWF, Awad Ibn NAUF, Awad Mohammed Ahmed Ebni OAF, Awad Mohamed Ahmed Ibn OUF, Awad Mohamed Ahmed Ibn	Pealkiri: Head of Military Intelligence and Security Programm: DARFUR	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
	10325 Nimekirja kuupäev: 21.06.2026	MUSONI, Straton	Programm: DRCONGO	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
	10327 Nimekirja kuupäev: 21.06.2026	AL-DABASKI, Salim Nur al-Din AL-DABSKI, Salem Nor Eldin Amohamed AL-DABSKI, Salim Nur al-Din AL-DIBISKI, Nur Al-Din AL-WARD, 'Abd AL-WARD, Abu AL-WARUD, Abu NAIM, Abu RAGAB, Abdullah RAJAB, Abdallah	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
	10329 Nimekirja kuupäev: 21.06.2026	AL-HAMID, Abd AZIZAH, Sa'id Yusif Ali Abu AZIZA, Said Youssef Ali Abu AZIZAT, Sa'id Yusif Ali Abu AZIZ, Sa'id Yusif Abu 'AZIZ, Sa'ud Abu HAMID, Abdul THERAB, Abu THURAB, Abu TURAB, Abu	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
	10330 Nimekirja kuupäev: 21.06.2026	AL-JAWZIYYAH, Ibn al-Qayyim AL-QAYYIM, 'Ibn AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd AL-ZAWL EL-QAIM, Ibn OSMAN, Mohamed SAYED, Aly Soliman Massoud Abdul	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
	10351 Nimekirja kuupäev: 21.06.2026	COMPADRE EL JT FELIX TORRES, Javier TAMAYO TORRES, Horacio TORRES FELIX, Javier	Riik: MX Aadress: Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, 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
	10352 Nimekirja kuupäev: 21.06.2026	ARAUJO LAVEAGA, Carmen Amelia	Riik: MX Aadress: c/o ESTANCIA INFANTIL NINO FELIZ S.C., 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
	10354 Nimekirja kuupäev: 21.06.2026	BUENO GARCIA, Santos	Riik: MX Aadress: Calle Granate 816, Culiacan, Sinaloa, 80015; Calle Rio Fuerte 581, Culiacan, Sinaloa, 80220; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN 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
	10356 Nimekirja kuupäev: 21.06.2026	ZAMBADA NIEBLA, Modesta	Riik: MX Aadress: Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN 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
	10357 Nimekirja kuupäev: 21.06.2026	ZAMBADA NIEBLA, Monica del Rocio ZAMBADA NIEBLA, Monica del Rosario	Riik: MX Aadress: Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa; Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN 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
	10358 Nimekirja kuupäev: 21.06.2026	LOPEZ LANDEY, Midian Patricia ZAMBADA NIEBLA, Midiam Patricia ZAMBADA NIEBLA, Midian Patricia ZAMBADA NIEBLA, Miriam	Riik: MX Aadress: Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa; Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan, Sinaloa; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan, Sinaloa, 80060; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN 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
	10359 Nimekirja kuupäev: 21.06.2026	ZAMBADA NIEBLA, Maria Teresa	Riik: MX Aadress: Avenida Universidad No. 1900, Colonia Copilco, Coyoacan, Distrito Federal, 04350; Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, Culiacan, Sinaloa, 80060; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa; Calle Rio Quelite 210, Colonia Guadlupe, Culiacan, Sinaloa, 80220; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN 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
	10360 Nimekirja kuupäev: 21.06.2026	NIEBLA CORDOSA, Rosario NIEBLA CORDOZA, Rosario	Riik: MX Aadress: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129; Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, Mazatlan, Sinaloa, 82110; Calle Ciudad Victoria 1168, Las Quintas, Culiacan, Sinaloa, 80060; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060; Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa; La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California; S Madre Occidental 1323, Culiacan, Sinaloa, 80178; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa; c/o ROSARIO NIEBLA CARDOZA A. EN P., 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
	10361 Nimekirja kuupäev: 21.06.2026	GASOLINERA ROSARIO ROSARIO NIEBLA CARDOZA A. EN P.	Riik: MX Aadress: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129 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
23931 tulemust leitud.