Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9768 Nimekirja kuupäev: 07.10.2025	PAULICHENKA, Dmitri Valeryevich PAULICHENKA, Dmitri Vasilyevich PAULICHENKA, Dmitry Valeryevich PAULICHENKA, Dmitry Vasilyevich PAULICHENKA, Dzmitry Valeryevich PAULICHENKA, Dzmitry Vasilyevich PAVLICHENKO, Dmitri Valeryevich PAVLICHENKO, Dmitri Vasilyevich PAVLICHENKO, Dmitry Valeryevich PAVLICHENKO, Dmitry Vasilyevich PAVLICHENKO, Dzmitry Valeryevich PAVLICHENKO, Dzmitry Vasilyevich PAVLIUCHENKO, Dmitri Valeryevich PAVLIUCHENKO, Dmitri Vasilyevich PAVLIUCHENKO, Dmitry Valeryevich PAVLIUCHENKO, Dmitry Vasilyevich PAVLIUCHENKO, Dzmitry Valeryevich PAVLIUCHENKO, Dzmitry Vasilyevich	Pealkiri: Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) Programm: BELARUS	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
	9769 Nimekirja kuupäev: 07.10.2025	SHEIMAN, Victor Uladzimiravich SHEIMAN, Victor Vladimirovich SHEIMAN, Viktar Uladzimiravich SHEIMAN, Viktar Vladimirovich SHEIMAN, Viktor Uladzimiravich SHEIMAN, Viktor Vladimirovich SHEYMAN, Victor Uladzimiravich SHEYMAN, Victor Vladimirovich SHEYMAN, Viktar Uladzimiravich SHEYMAN, Viktar Vladimirovich SHEYMAN, Viktor Uladzimiravich SHEYMAN, Viktor Vladimirovich	Märkus: former Prosecutor General Pealkiri: State Secretary of the Security Council Programm: BELARUS	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
	9770 Nimekirja kuupäev: 07.10.2025	YARMOSHINA, Lidya Mihaulauna YARMOSHINA, Lidya Mikhailovna YARMOSHINA, Lidziya Mihaulauna YARMOSHINA, Lidziya Mikhailovna YARMOSHINA, Lydia Mihaulauna YARMOSHINA, Lydia Mikhailovna YARMOSHYNA, Lidya Mihaulauna YARMOSHYNA, Lidya Mikhailovna YARMOSHYNA, Lidziya Mihaulauna YARMOSHYNA, Lidziya Mikhailovna YARMOSHYNA, Lydia Mihaulauna YARMOSHYNA, Lydia Mikhailovna YERMOSHINA, Lidya Mihaulauna YERMOSHINA, Lidya Mikhailovna YERMOSHINA, Lidziya Mihaulauna YERMOSHINA, Lidziya Mikhailovna YERMOSHINA, Lydia Mihaulauna YERMOSHINA, Lydia Mikhailovna	Pealkiri: Head of the Central Commission for Elections and National Referendums (CEC) Programm: BELARUS	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
	9771 Nimekirja kuupäev: 07.10.2025	PETKEVICH, Nataliya Uladzimirauna PETKEVICH, Nataliya Vladimirovna PETKEVICH, Natallia Uladzimirauna PETKEVICH, Natallia Vladimirovna PETKEVICH, Natalya Uladzimirauna PETKEVICH, Natalya Vladimirovna PIATKEVICH, Nataliya Uladzimirauna PIATKEVICH, Nataliya Vladimirovna PIATKEVICH, Natallia Uladzimirauna PIATKEVICH, Natallia Vladimirovna PIATKEVICH, Natalya Uladzimirauna PIATKEVICH, Natalya Vladimirovna	Pealkiri: Deputy Head of the President's Administration Programm: BELARUS	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
	9797 Nimekirja kuupäev: 07.10.2025	LUKASHENKA, Victor Aliaksandravich LUKASHENKA, Viktar Aliaksandravich LUKASHENKA, Viktor Aliaksandravich LUKASHENKO, Victor Aliaksandravich LUKASHENKO, Viktar Aliaksandravich LUKASHENKO, Viktor Aliaksandravich	Märkus: Also identified as National Security Advisor Pealkiri: Head of Presidential Guard Programm: BELARUS	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
	9898 Nimekirja kuupäev: 07.10.2025	NAUMAU, Uladzimir Uladzimiravich NAUMOV, Vladimir Vladimirovich	Märkus: Position also referred to as Minister of Internal Affairs Pealkiri: Minister of the Interior Programm: BELARUS	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
	9932 Nimekirja kuupäev: 07.10.2025	ABDALLAH, Abu AL MOJIL, Abdulhamid Sulaiman M. AL-MU'AJJAL, Dr. Abd Al-Hamid AL MUJAL, Dr. Abd al-Hamid AL MU'JIL, Abd al-Hamid Sulaiman AL-MUJIL, Abd Al Hamid Sulaiman Muhammed AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman MUJEL, A.S. MU'JIL, Abd al-Hamid	Pealkiri: Doctor 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
	9935 Nimekirja kuupäev: 07.10.2025	ABD AL RAZEQ, Abu Sufian ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed ABDELRAZEK, Abousofian ABDELRAZIK, Abousfian Salman ABDELRAZIK, Abousofian ABDELRAZIK, Abousofiane ABDELRAZIK, Sofian ABOU EL LAYTH ABOULAIL ABU JUIRIAH ABULAIL ABU SUFIAN DJOLAIBA THE SUDANESE JOLAIBA OULD EL SAYEIGH	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
	9936 Nimekirja kuupäev: 07.10.2025	NETHERLANDS CARIBBEAN BANK N.V.	Riik: AN; CU Aadress: 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao Programm: CUBA	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
	9949 Nimekirja kuupäev: 07.10.2025	HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE SUPPORT ASSOCIATION ISLAMIC RESISTANCE SUPPORT ORGANIZATION	Riik: LB Aadress: Beirut 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
	9964 Nimekirja kuupäev: 07.10.2025	YOUSSER COMPANY FOR FINANCE AND INVESTMENT	Riik: LB 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
	9965 Nimekirja kuupäev: 07.10.2025	BAYT AL-MAL BAYT AL-MAL LIL MUSLIMEEN	Riik: LB Aadress: Al-Nabatiyah; Ba'albak; Burj al-Barajinah; Harat Hurayk, Beirut; Hirmil; Sidon; Tyre 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
	9966 Nimekirja kuupäev: 07.10.2025	AL-SHAMI, Haj Husayn AL-SHAMI, Husayn AL-SHAMY, Husayn ASHAMI, Husayn SHAIMI, Husayn SHAMAI, Husayn SHAMY, Husayn	Riik: LB 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
	9971 Nimekirja kuupäev: 07.10.2025	PLAYA MAR S.A. DE C.V.	Riik: MX Aadress: Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California; Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California; Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana, Baja California 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
	9972 Nimekirja kuupäev: 07.10.2025	INMOBILIARIA ESPARTA S.A. DE C.V.	Riik: MX Aadress: Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California 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
	9973 Nimekirja kuupäev: 07.10.2025	INMOBILIARIA LA PROVINCIA S.A. DE C.V.	Riik: MX Aadress: Cuauhtemoc 6046 3 Libertad, Tijuana, Baja California 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
	9974 Nimekirja kuupäev: 07.10.2025	INMOBILIARIA ESTADO 29 S.A. DE C.V.	Riik: MX Aadress: Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California; Ocampo 1860 4, Colonia Zona Central, Tijuana, Baja California 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
	9975 Nimekirja kuupäev: 07.10.2025	INMOBILIARIA TIJUANA COSTA S.A. DE C.V.	Riik: MX Aadress: Agua Caliente 10440 9, Colonia Aviacion, Tijuana, Baja California; Entre Abelardo L. Rodriguez y Avenida Del Rio, Tijuana, Baja California 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
	9976 Nimekirja kuupäev: 07.10.2025	HERNANDEZ SOMERO, Urbano	Riik: MX Aadress: Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California; Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California; Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California; C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California; C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California; Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California; Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California; c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California; c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California 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
	9978 Nimekirja kuupäev: 07.10.2025	URIBE URIBE, Miguel Angel	Riik: MX Aadress: Calle Nevado de Toluca 845, Tijuana, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California 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
22982 tulemust leitud.