Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10116 Nimekirja kuupäev: 07.10.2025	CARGO FREIGHT INTERNATIONAL CARGO FRET INTERNATIONAL, SPRL	Riik: CG; RW Aadress: Kigali; Kinshasa; P. O. Box 873, Goma 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
	10117 Nimekirja kuupäev: 07.10.2025	CAGL COMPAGNIE AERIENNE DES GRANDS LACS	Riik: CG; RW Aadress: Av. President Mobutu, Goma; Gisenyi 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
	10118 Nimekirja kuupäev: 07.10.2025	GLBC GREAT LAKES BUSINESS COMPANY	Riik: CG; RW Aadress: Gisenyi; P. O. Box 315, Goma 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
	10119 Nimekirja kuupäev: 07.10.2025	IBRAHIM, Khalil MOHAMED, Khalil Ibrahim TAHA, Khalil Ibrahim Mohamed Achar Foudail	Pealkiri: Chairman, Justice and Equality Movement; Co-founder, National Redemption Front 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
	10122 Nimekirja kuupäev: 07.10.2025	KALA ELECTRIC COMPANY KALAYE ELECTRIC COMPANY	Riik: IR Aadress: 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran Programm: IFSR; 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
	10128 Nimekirja kuupäev: 07.10.2025	HIAST HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE ISAT ISSAT	Riik: SY Aadress: P.O. Box 31983, Barzeh, 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
	10129 Nimekirja kuupäev: 07.10.2025	ELECTRONICS INSTITUTE	Riik: SY Aadress: P.O. Box 4470, 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
	10130 Nimekirja kuupäev: 07.10.2025	NATIONAL CALIBRATION CENTRE NATIONAL STANDARDS AND CALIBRATION LABORATORY NSCL	Riik: SY Aadress: P.O. Box 4470, 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
	10131 Nimekirja kuupäev: 07.10.2025	DOCKRAT, Ahmed DOCKRAT, F. DOCKRAT, Farhaad DOCKRAT, Farhaad Ahmed DOCKRAT, Farhad DOCKRAT, Farhad Ahmad DOCKRAT, Farhad Ahmed DOCKRAT, Maulana Farhad DOCRATE, Farhad	Riik: ZA Aadress: 386 Swanepoel Street, Erasmia, Pretoria 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
	10132 Nimekirja kuupäev: 07.10.2025	AHMED, DR. DOCKRAT, J. I. DOCKRAT, Junaid DOCKRAT, Junaid Ismail DOCRATE, Junaid	Riik: ZA Aadress: 71 Fifth Avenue, Mayfair, 2108; Johannesburg; P.O. Box 42928, Fordsburg, 2033 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
	10133 Nimekirja kuupäev: 07.10.2025	SNIPER AFRICA SNIPER OUTDOOR CC SNIPER OUTDOORS CC TRUE MOTIVES 1236 CC	Riik: ZA Aadress: 16 Gold Street, Carletonville, 2500; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg; P.O. Box 28215, Kensington, 2101; P.O. Box 42928, Fordsburg, 2003 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
	10136 Nimekirja kuupäev: 07.10.2025	MIKLASHEVICH, Petr Petrovich MIKLASHEVICH, Piotr Piatrovich	Pealkiri: Prosecutor General 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
	10137 Nimekirja kuupäev: 07.10.2025	POBOBED, Yuri Nikolaevich PODOBED, Yury Nikolaevich	Pealkiri: Commander of the Special Riot Police in Minsk (OMON) 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
	10138 Nimekirja kuupäev: 07.10.2025	SLIZHEUSKI, Aleh Leanidavich SLIZHEVSKI, Oleg Leonidovich SLIZHEVSKIY, Oleg SLIZHEVSKY, Oleg Leonidovich	Riik: BY Aadress: Minsk Pealkiri: Justice Minister of the Republic of Belarus 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
	10139 Nimekirja kuupäev: 07.10.2025	RADKOV, Aleksandr Mikhailovich RADZKOU, Aleksandr Mikhailavich	Pealkiri: Minister of Education 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
	10140 Nimekirja kuupäev: 07.10.2025	RUSAKEVICH, Uladzimir Vasilievich RUSAKEVICH, Vladimir Vasilyevich	Pealkiri: Minister of Information 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
	10142 Nimekirja kuupäev: 07.10.2025	SIVAKOV, Yury	Pealkiri: former Minister of Sport and Tourism; former 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
	10143 Nimekirja kuupäev: 07.10.2025	AIR BUTEMBO BUTEMBO AIRLINES	Riik: CG Aadress: Bunia; 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
	10144 Nimekirja kuupäev: 07.10.2025	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: 07.10.2025	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
22982 tulemust leitud.