Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17827 Nimekirja kuupäev: 06.03.2026	SIGMA TECH COMPANY	Riik: SY Aadress: Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus 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
	17828 Nimekirja kuupäev: 06.03.2026	SHADI FOR CARS TRADING	Riik: LB Aadress: Tayyouneh-Bdeir Building, 2nd Floor, Beirut 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
	17829 Nimekirja kuupäev: 06.03.2026	DENISE COMPANY	Riik: LB Aadress: Tayyouneh-Bdeir Building, 2nd Floor, Beirut 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
	17848 Nimekirja kuupäev: 06.03.2026	CHOCLOS VALENZUELA VERDUGO, Jorge Mario	Riik: MX Aadress: Angel Flores 624, Colonia Centro, Culiacan, Sinaloa; Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa, 80000; Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa, 80200; De Las Toronjas 1999, Culiacan, Sinaloa, 80060 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
	17849 Nimekirja kuupäev: 06.03.2026	DON JULIO FERNANDEZ VALENCIA, Guadalupe FERNANDEZ VALENCIA, Ma. Guadalupe FERNANDEZ VALENCIA, Maria Guadalupe JULIA	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
	17868 Nimekirja kuupäev: 06.03.2026	BRIONES RUIZ, Abel	Riik: MX Aadress: Calle Bustamante No. 187, Matamoros, Tamaulipas 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
	17869 Nimekirja kuupäev: 06.03.2026	NIETO GONZALEZ, Rogelio	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
	17870 Nimekirja kuupäev: 06.03.2026	BEATTIE BRIONES, Myriam Susana BEATTIE DE BRIONES, Myriam Susana BEATTIE MARTINEZ, Myriam Susana	Riik: MX Aadress: Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas 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
	17871 Nimekirja kuupäev: 06.03.2026	BRIONES RUIZ, Claudia Aide	Riik: MX Aadress: Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300 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
	17872 Nimekirja kuupäev: 06.03.2026	RUIZ CARRION, Magdalena RUIZ DE BRIONES, Magdalena	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
	17873 Nimekirja kuupäev: 06.03.2026	COMBUSTIBLES BRIONES, S.A. DE C.V.	Riik: MX Aadress: Carr. a Reynosa Km 21, Tamaulipas 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
	17927 Nimekirja kuupäev: 06.03.2026	AL-HOUTH, Abdulmalik Bin Bader Al-Deen AL-HOUTHI, Abdel-Malek AL-HOUTHI, Abdel-Malik AL HOUTHI, Abdul Malik AL-HOUTHI, Abdul-Malik AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI, Abdulmalik Bin Bader Al-Deen	Riik: YE Pealkiri: Leader of the Houthis Programm: YEMEN	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
	17928 Nimekirja kuupäev: 06.03.2026	SALEH, Ahmad Ali Abdullah SALEH, Ahmed Ali SALEH, Ahmed Ali Abdullah SALIH AL-AHMAR, Ahmad Ali Abdallah	Pealkiri: Former Commander of Yemen's Republican Guard; Yemen's former Ambassador to the United Arab Emirates Programm: YEMEN	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
	17947 Nimekirja kuupäev: 06.03.2026	COLOCHO DE WESTER ERAZO NOLASCO, Eduardo	Programm: TCO	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
	17948 Nimekirja kuupäev: 06.03.2026	MENDOZA FIGUEROA, Jose Luis VIEJO PAVAS	Programm: TCO	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
	17949 Nimekirja kuupäev: 06.03.2026	CANALES RIVERA, Elmer CROOCK CROOK CRUCK	Programm: TCO	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
	17967 Nimekirja kuupäev: 06.03.2026	AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni HARZI, Ali HARZI, Ali Ouni	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
	18007 Nimekirja kuupäev: 06.03.2026	KARATE, Mahad KARATE, Mahad Mohamed Ali KARATE, Mahad Warsame Qalley WARSAME, Abdirahim Mohamed	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
	18008 Nimekirja kuupäev: 06.03.2026	ABDIKARIM, Sheikh Mahad Omar ABU UBAIDAH, Ahmad Umar ABU UBAIDAH, Ahmed Omar ABU UBAIDAHA, Sheikh Omar ABU UBAIDAH, Sheikh Ahmad Umar ABU UBAIDAH, Sheikh Ahmed Umar DIRIYE, Abu DIRIYE, Ahmed DIRIYE, Mahad UBAIDAH, Abu UMAR, Ahmad UMAR, Sheikh Ahmed	Riik: SO 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
	18009 Nimekirja kuupäev: 06.03.2026	MAZIOTIS, Nikolaos MAZIOTIS, Nikos	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.