Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16473 Nimekirja kuupäev: 23.06.2025	LITOGRAFIA VARON	Riik: CO Aadress: Carrera 34 #35-51, 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
	Nimekirja kuupäev: 23.06.2025	GREENLINE AVIATION	Riik: LU Aadress: 7 RUE BERTELS, LUXEMBOURG	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16474 Nimekirja kuupäev: 23.06.2025	VARIEDADES BRITNEY	Riik: CO Aadress: Carrera 24A #3-58, 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
	Nimekirja kuupäev: 23.06.2025	GREGORY ALLEN JUSTICE	Riik: US Aadress: INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 23.06.2025	GUADALUPE HORACIO GARZA-CAVAZOS	Riik: US Aadress: INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, NC, 27509 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16475 Nimekirja kuupäev: 23.06.2025	AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA ANSAR AL-SHARI'A BRIGADE ANSAR AL-SHARIAH ANSAR AL-SHARIAH-BENGHAZI ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA KATIBAT ANSAR AL-SHARIA IN BENGHAZI SOLDIERS OF THE SHARIA SUPPORTERS OF ISLAMIC LAW	Riik: LY Aadress: Benghazi 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
	Nimekirja kuupäev: 23.06.2025	GUILIANO PECCI	Riik: US Aadress: 6721 SW 69 TERRACE, SOUTH MIAMI, FL, 33143 Märkus: ADDITION, F.R. NOTICED ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16476 Nimekirja kuupäev: 23.06.2025	ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN DARNAH ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA SUPPORTERS OF ISLAMIC LAW	Riik: LY Aadress: Darnah 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
	Nimekirja kuupäev: 23.06.2025	GUSTAVO CAVAZOS	Riik: US Aadress: 1117 CHEROKEE DR., PASADENA, TX, 77506 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16477 Nimekirja kuupäev: 23.06.2025	AL-QAYRAWAN MEDIA FOUNDATION ANSAR AL-SHARIA ANSAR AL-SHARI'AH ANSAR AL-SHARI'AH IN TUNISIA ANSAR AL-SHARI'A IN TUNISIA ANSAR AL-SHARIA IN TUNISIA SUPPORTERS OF ISLAMIC LAW	Riik: TN 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
	Nimekirja kuupäev: 23.06.2025	HAMED ALIABADI	Riik: US Aadress: 1490 ELM STREET, MANCHESTER, NH, 031016 Märkus: ADDITION, F.R. NOTICE ADDED, CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16478 Nimekirja kuupäev: 23.06.2025	AAYADH, Abou AL-TUNISI, Abu Ayyad AL-TUNISI, Abu Iyyadh EL-TOUNSI, Abou Iyadh HASSAYN, Sayf Allah 'Umar bin HASSINE, Saifallah Ben HASSINE, Seifallah Ben HOCINE, Seif Allah Ben HUSSAYN, Sayf Allah bin IYADH, Abou	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
	Nimekirja kuupäev: 23.06.2025	HANY VELETANLIC	Riik: US Aadress: INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, 93640 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16479 Nimekirja kuupäev: 23.06.2025	BUKHATTALAH, Ahmad KHATTALAH, Ahmed Abu	Riik: LY Aadress: Benghazi 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
	Nimekirja kuupäev: 23.06.2025	HAROLD HANSON	Riik: US Aadress: 4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, 22033 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16480 Nimekirja kuupäev: 23.06.2025	QHUMU, Sufian bin QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU, Sufian bin	Riik: LY Aadress: Darnah 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
	Nimekirja kuupäev: 23.06.2025	HASSAN ALI MOSHIR-FATEMI	Riik: US Aadress: 290 SUMMIT ROAD, WATSONVILLE, CA, 95076 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16495 Nimekirja kuupäev: 23.06.2025	EBRAHIM, Sayed Omar Haji IBRAHIM, Haji Anees KASKAR, Anees Ibrahim KASKAR, Shaikh Anis Ibrahim	Riik: PK 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
	Nimekirja kuupäev: 23.06.2025	HASSAN JAMIL SALAME	Riik: US Aadress: INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, OH, 44432 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16498 Nimekirja kuupäev: 23.06.2025	ABU ALA ABU HASAN ABU IMAN ABU MUHAMMAD ABU-SHUAYB ABU ZAYNA AHMAD, Aliazra Ra'ad AL-BAYATI, Abdul Rahman Muhammad AL-BAYATI, Tahir Muhammad Khalil Mustafa AL-QADULI, Abd Al-Rahman Muhammad Mustafa HAJJI IMAN MUSTAFA, Umar Muhammad Khalil SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa	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
21898 tulemust leitud.