Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 21.06.2025	Alejandro Reyes-Baez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11319 Nimekirja kuupäev: 21.06.2025	NAFTIRAN INTERTRADE CO. (NICO) SARL NICO	Riik: CH Aadress: 6, Avenue de la Tour-Haldimand, Pully, VD, 1009 Märkus: all offices worldwide Programm: IRAN	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: 21.06.2025	Francisco Reyes-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 21.06.2025	Jose Guadalupe Reyes-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11320 Nimekirja kuupäev: 21.06.2025	BENZL GEBERT, Markus GELOWICZ, Abdullah GELOWICZ, Fritz Martin GELOWICZ, Fritz Martin Abdullah GELOWITZ, Fritz Martin Abdullah KONARS, Robert	Riik: DE Aadress: Boefinger Weg 20, Ulm, 89075; Eberhardstrasse 70, Ulm, 89073 Märkus: currently incarcerated at Stuttgart-Stammheim, Germany 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: 21.06.2025	Adrian Jesus Reyna		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11322 Nimekirja kuupäev: 21.06.2025	YILMAZ, Adem	Riik: DE Aadress: Sudliche Ringstrasse 133, Langen, 63225 Märkus: currently incarcerated at Weiterstadt, Germany 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: 21.06.2025	Eldar Rezvanov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11346 Nimekirja kuupäev: 21.06.2025	AL-WAAD AL-SADIQ 'MASHURA WAAD LAADAT AL-AAMAR WAAD WA'AD AS SADIQ WAAD COMPANY WAAD FOR REBUILDING THE SOUTHERN SUBURB WAAD PROJECT WAAD PROJECT FOR RECONSTRUCTION WA'D PROJECT WAED WA'ED ORGANIZATION WA'ID COMPANY	Riik: LB Aadress: Beirut; Harat Hurayk Märkus: Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916 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: 21.06.2025	Earl Henry Richmond		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11347 Nimekirja kuupäev: 21.06.2025	TAMIL FOUNDATION	Riik: US Aadress: 517 E. Oldtown Road, Cumberland, MD, 21502 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: 21.06.2025	Rigel Optics, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11351 Nimekirja kuupäev: 21.06.2025	FREE LIFE PARTY OF KURDISTAN KURDISTAN FREE LIFE PARTY PARTIYA JIYANA AZAD A KURDISTANE PARTY OF FREE LIFE OF KURDISTAN PEJAK PEZHAK PJAK	Riik: IQ; IR Aadress: Qandil Mountain, Irbil Governorate; Razgah 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: 21.06.2025	Murray Rinzler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11353 Nimekirja kuupäev: 21.06.2025	ABUDUHAKE AL-HAQ, 'Abd AXIMU, Memetiming HAQ, Abdul HEQ, Abdul IMAN, Maimaiti JUNDULLAH, Abdulheq KHALIQ, Muhammad Ahmed MAIMAITI, Maimaitiming MAIMAITI, Maiumaitimin MEMETI, Memetiming MUHELISI QEKEMAN, Memetiming QERMAN SAIFUDING SAIMAITI, 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
	11355 Nimekirja kuupäev: 21.06.2025	AL-BISHAURI, Abu Mohammad Shaykh Aminullah AL-PESHAWARI, Shaykh Abu Mohammed Ameen AL-PESHAWARI, Shaykh Aminullah AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed AMINULLAH, Shaykh AMINULLAH, Sheik BISHAWRI, Abu Mohammad Amin GUL AL-PAKISTANI, Niaz Muhammad Muhammada MUHAMMAD, Niaz PESHAWARI, Abu Mohammad Aminullah SHAYKH AMEEN	Riik: PK; SA Aadress: Ganj District, Peshawar, Khyber Pakhtunkhwa; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa Märkus: (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA) 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: 21.06.2025	Manuel Rangel Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11357 Nimekirja kuupäev: 21.06.2025	KHAN, Abdul Qadeer ZAMAN, Hayder	Programm: 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: 21.06.2025	Esther Rizo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11358 Nimekirja kuupäev: 21.06.2025	FAROOQ, Muhammad	Programm: 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
21898 tulemust leitud.