Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18629 Nimekirja kuupäev: 06.03.2026	LAYTH, Umm MAHMOOD, Aqsa	Riik: SY Aadress: Raqqa 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
	18630 Nimekirja kuupäev: 06.03.2026	AL-BRITANI, Umm Hussain HUSSAIN, Sakinah JONES, Sally JONES, Sally Anne JONES, Sally-Anne Frances	Riik: SY 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
	18631 Nimekirja kuupäev: 06.03.2026	MIB MIT MUJAHIDEEN INDONESIA TIMOR MUJAHIDIN INDONESIA BARAT MUJAHIDIN INDONESIA TIMOR MUJAHIDIN INDONESIA TIMUR MUJAHIDIN OF EASTERN INDONESIA MUJAHIDIN OF WESTERN INDONESIA	Riik: ID 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
	18632 Nimekirja kuupäev: 06.03.2026	KONIG, Emilie	Riik: SY 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
	18633 Nimekirja kuupäev: 06.03.2026	CHERAF, Abu Hamza CHERAF, Peter CHERIF, Peter	Riik: YE 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
	18634 Nimekirja kuupäev: 06.03.2026	KHALIMOV, Gulmurod	Riik: SY 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
	18635 Nimekirja kuupäev: 06.03.2026	Abou al Mouqatel Abou Mouqatel Abu-Muqatil al-Tunisi AL-HAKIM, Boubakeur ALI HAKIM, Boubaker Ben Habib Ben EL HAKIM, Boubaker EL-HAKIM, Boubakeur	Riik: SY 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
	18636 Nimekirja kuupäev: 06.03.2026	CAUCASUS PROVINCE CAUCASUS WILAYAH ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE VILAYAT KAVKAZ WILAYAH QAWKAZ WILAYAT QAWQAZ	Riik: RU Aadress: Chechnya; Dagestan; Ingushetia; Kabardino-Balkaria 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
	18637 Nimekirja kuupäev: 06.03.2026	Abou Abdallah Al Faransi HAUCHARD, Maxime	Riik: SY 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
	18640 Nimekirja kuupäev: 06.03.2026	Abu Mohammad al-Qadari Abu Muhammad al-Kadarskii Abu Mukhammad al-Kadar Abu Mukhammad Kadarskiy Abu Mukhammad Kadarsky ASELDAROV, Rustam ASELDEROV, Rustam ASILDAROV, Rustam	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
	18642 Nimekirja kuupäev: 06.03.2026	GAZIYEV, Tarkhan Ismailovich	Aadress: turkey 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
	18643 Nimekirja kuupäev: 06.03.2026	Abu Hani Abu Hanif Abu Khalif Abu Khanif IZMAYLOV, Shamil	Riik: SY 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
	18644 Nimekirja kuupäev: 06.03.2026	CALIPHATE SOLDIERS OF ALGERIA JAK-A JUND AL-KHALIFA JUND AL KHALIFA-ALGERIA JUND AL-KHALIFA FI ARD AL-JAZAYER JUND AL-KHILAFA GROUP JUND AL-KHILAFAH FI ARD AL-JAZA' IR JUND AL-KHILAFAH IN ALGERIA SOLDIERS OF THE CALIPHATE IN ALGERIA SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA	Riik: DZ Aadress: Kabylie region 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
	18645 Nimekirja kuupäev: 06.03.2026	Abu Muthana Al Yemeni Abu Muthanna al Yemeni Abu Muthanna al-Yemeni MUTHANA, Nasser	Riik: SY 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
	18646 Nimekirja kuupäev: 06.03.2026	AL-KURDI, Salahuddin ERDOGAN, Emrah	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
	18647 Nimekirja kuupäev: 06.03.2026	ISIL KHORASAN ISIL'S SOUTH ASIA BRANCH ISIS-K ISISK ISIS WILAYAT KHORASAN IS-KHORASAN ISLAMIC STATE KHURASAN ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE ISLAMIC STATE'S KHORASAN PROVINCE SOUTH ASIAN CHAPTER OF ISIL THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN	Riik: AF; PK 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
	18648 Nimekirja kuupäev: 06.03.2026	Akhmed Odnorukiy Akhmed the One-Armed AL-SHISHANI, Akhmed CHATAEV, Ahmed CHATAEV, Akhmed Rajapovich CHATAEV, Akhmet CHATAEV, A.R. CHATAYEV, Akhmad CHATAYEV, Akhmed CHATAYEV, Akhmet Odnorukiy SENE, Elmir SHISHANI, Akhmad TSCHATAJEV, Achmed Radschapovitsch TSCHATAJEV, Ahmed Radschapovitsch TSCHATAYEV, Achmed Radschapovitsch TSCHATAYEV, Ahmed Radschapovitsch	Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	18650 Nimekirja kuupäev: 06.03.2026	AZIZ, Abdul GUCHAEV, Zaurbek GUCHAYEV, Zaurbek	Märkus: (Linked To: CAUCASUS EMIRATE) 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
	18651 Nimekirja kuupäev: 06.03.2026	Abu Fariss MUTHANA, Aseel	Riik: SY 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
	18652 Nimekirja kuupäev: 06.03.2026	AL-SHISHANI, Abu-Jihad ATABIEV, Islam ATABIYEV, Islam ATABIYEV, Islam Seit-Umarovich DZHIKHAD, Abu THE CHECHEN, Abu Jihad	Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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.