Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7194 Nimekirja kuupäev: 06.03.2026	OTEGUI UNANUE, Mikel	Märkus: Member ETA 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
	7195 Nimekirja kuupäev: 06.03.2026	PEREZ ARAMBURU, Jon Inaki	Märkus: Member ETA 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
	7196 Nimekirja kuupäev: 06.03.2026	SAEZ DE EGUILAZ MURGUIONDO, Carlos	Märkus: Member ETA 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
	7197 Nimekirja kuupäev: 06.03.2026	URANGA ARTOLA, Kemen	Märkus: Member ETA 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
	7198 Nimekirja kuupäev: 06.03.2026	VILA MICHELENA, Fermin	Märkus: Member ETA 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
	7199 Nimekirja kuupäev: 06.03.2026	AL-HARAMAIN ALHARAMAIN AL-HARAMAIN FOUNDATION ALHARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION AL-HARAMAYN ALHARAMAYN AL-HARAMAYN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN ALHARAMEIN AL-HARAMEIN FOUNDATION ALHARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	Riik: BA; SO Aadress: 64 Poturmahala, Travnik 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
	7200 Nimekirja kuupäev: 06.03.2026	AL-AQSA MARTYRS BATTALION AL-AQSA MARTYRS BRIGADE	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
	7201 Nimekirja kuupäev: 06.03.2026	AL RASHEED TRUST AL-RASHEED TRUST AL RASHID TRUST AL-RASHID TRUST THE AID ORGANIZATION OF THE ULEMA	Riik: PK Aadress: 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra Märkus: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya 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
	7203 Nimekirja kuupäev: 06.03.2026	AOUADI, Mohamed Ben Belgacem AOUADI, Mohamed Ben Belkacem	Riik: IT Aadress: Via A. Masina n.7, Milano 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
	7204 Nimekirja kuupäev: 06.03.2026	BEN HANI, Al As'ad BEN HENI, Lased	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
	7205 Nimekirja kuupäev: 06.03.2026	BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA, Mokhtar BUSHUSHA, Mokhtar	Riik: IT Aadress: Via Milano n.38, Spinadesco, CR 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
	7207 Nimekirja kuupäev: 06.03.2026	ES SAYED, Abdelkader Mahmoud ES SAYED, Kader	Riik: IT Aadress: Via del Fosso di Centocelle n.66, Roma 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
	7208 Nimekirja kuupäev: 06.03.2026	ELSSEID, Sami Ben Khamis Ben Saleh ESSID, Sami Ben Khemais	Riik: IT Aadress: Via Dubini n.3, Gallarate, VA 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
	7209 Nimekirja kuupäev: 06.03.2026	AL-FAUWAZ, Khaled AL-FAUWAZ, Khaled A. AL-FAWAZ, Khalid Abd al-Rahman Hamd AL FAWAZ, Khalid Abdulrahman H. AL FAWWAZ, Khaled AL-FAWWAZ, Khaled AL FAWWAZ, Khalid AL-FAWWAZ, Khalid	Riik: GB Aadress: 55 Hawarden Hill, Brooke Road, London, NW2 7BR 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
	7210 Nimekirja kuupäev: 06.03.2026	AL-MASRI, Abu Hamza AL-MISRI, Abu Hamza EMAN, Adam Ramsey KAMEL, Mustafa MUSTAFA, Mustafa Kamel	Riik: GB Aadress: 8 Adie Road, Hammersmith, London, W6 OPW; 9 Albourne Road, Shepherds Bush, London, W12 OLW 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
	18669 Nimekirja kuupäev: 06.03.2026	LIMITED LIABILITY COMPANY SBERBANK CAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO	Riik: RU Aadress: d.19 ul. Vavilova, Moscow, 117997 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	7211 Nimekirja kuupäev: 06.03.2026	APAOLAZA SANCHO, Ivan	Märkus: Member ETA 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
	7212 Nimekirja kuupäev: 06.03.2026	BERASATEGUI ESCUDERO, Ismael	Märkus: Member ETA 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
	7213 Nimekirja kuupäev: 06.03.2026	GALLASTEGUI SODUPE, Lexuri	Märkus: Member ETA 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
	7214 Nimekirja kuupäev: 06.03.2026	PALACIOS ALDAY, Gorka	Märkus: Member ETA 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
23611 tulemust leitud.