Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16451 Nimekirja kuupäev: 23.06.2025	ALI SHER SHINWARY LTD. HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER LAHORE JAN SHANWARI EXCHANGE	Riik: AF Aadress: Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul; Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad; Shop No. 13, Second Floor, Sarai, Shahzada, Kabul 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
	16452 Nimekirja kuupäev: 23.06.2025	DARWISH-FAWAZ, Moustafa Reda FAWAZ, Mostafa Reda Darwich FAWAZ, Moustapha FAWAZ, Mustafa FAWAZ, Mustafa Darwish FAWAZ, Mustapha FAWAZ, Mustapha Reda Darwish FAWAZ, Mustapha Rhoda Darwich FAWAZ, Mustapha Rida Darwich FAWWAZ, Mustafa	Riik: NG Aadress: 3 Gaya Road, Kano; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja Märkus: (Linked To: HIZBALLAH) 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
	16455 Nimekirja kuupäev: 23.06.2025	AL TOKHI, Qari Saifullah SAHAB, Qari SAIFULLAH, Qari	Riik: PK Aadress: Quetta 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
	16456 Nimekirja kuupäev: 23.06.2025	DURANGO RESTREPO, Jairo de Jesus GUAGUA	Märkus: (Linked To: COMERCIALIZADORA J DURANGO) 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
	16457 Nimekirja kuupäev: 23.06.2025	ALVAREZ PINEDA, Rafael CHEPE	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
	16458 Nimekirja kuupäev: 23.06.2025	07 CERO SIETE USUGA TORRES, Arley	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
	16459 Nimekirja kuupäev: 23.06.2025	GUACAMAYO ROBAYO ESCOBAR, Carlos Jose	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
	16460 Nimekirja kuupäev: 23.06.2025	MARTIN BALA VARON CADENA, Greilyn Fernando	Märkus: (Linked To: INMOBILIARIA FER CADENA) 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
	16461 Nimekirja kuupäev: 23.06.2025	PALENCIA GONZALEZ, Cipriam Manuel VISAJE	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
	16462 Nimekirja kuupäev: 23.06.2025	CHICHO URDINOLA ALVAREZ, Hector Mario	Märkus: (Linked To: JOYERIA MANUELLA H.M.) 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
	16463 Nimekirja kuupäev: 23.06.2025	INGLATERRA PADIERNA PENA, Luis Orlando	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
	16464 Nimekirja kuupäev: 23.06.2025	EL INDIO MESA PAEZ, Aristides Manuel	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
	16465 Nimekirja kuupäev: 23.06.2025	ANAYA MARTINEZ, Cesar Daniel TIERRA	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
	16466 Nimekirja kuupäev: 23.06.2025	GUTIERREZ RENDON, Orlando NEGRO ORLANDO	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
	16467 Nimekirja kuupäev: 23.06.2025	VARON CADENA, Ingrid Edith	Riik: ES Märkus: (Linked To: LITOGRAFIA VARON) 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
	16468 Nimekirja kuupäev: 23.06.2025	VARON CADENA, Maribel	Riik: ES Märkus: (Linked To: VARIEDADES BRITNEY) 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
	16469 Nimekirja kuupäev: 23.06.2025	H Y J COMERCIALIZADORA INTERNACIONAL LTDA	Riik: CO Aadress: Carrera 15 No. 119-32, Bogota 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
	16470 Nimekirja kuupäev: 23.06.2025	JOYERIA MANUELLA H.M.	Riik: CO Aadress: Carrera 50 #9B-20, Cali, Valle 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
	16471 Nimekirja kuupäev: 23.06.2025	COMERCIALIZADORA J DURANGO	Riik: CO Aadress: Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia 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
	16472 Nimekirja kuupäev: 23.06.2025	INMOBILIARIA FER CADENA	Riik: CO Aadress: Diagonal 23 #11-07 P.2, Cali, Valle 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
21898 tulemust leitud.