Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7317 Nimekirja kuupäev: 02.05.2025	ECHEBERRIA SIMARRO, Leire	Märkus: member ETA 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
	7318 Nimekirja kuupäev: 02.05.2025	ECHEGARAY ACHIRICA, Alfonso	Märkus: member ETA 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
	7319 Nimekirja kuupäev: 02.05.2025	IZTUETA BARANDICA, Enrique	Märkus: member ETA 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
	7320 Nimekirja kuupäev: 02.05.2025	VALLEJO FRANCO, Inigo	Märkus: member ETA 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
	7321 Nimekirja kuupäev: 02.05.2025	AL BIR AL DAWALIA BENEVOLENCE INTERNATIONAL FOUNDATION BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND	Riik: AF; AZ; BA; BD; CA; CN; GB; GE; HR; NL; PK; PS; RU; SA; SD; TJ; US; YE Aadress: 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; 3 King Street, South Waterloo, Ontario, N2J 3Z6; 69 Boshir Safaroglu St., Baku; 91 Paihonggou, Lanzhou, Gansu; Azovskaya 6, km. 3, off. 401, Moscow; Bashir Safar Ugli 69, Baku; Burgemeester Kessensingel 40, Maastricht; Duisi; Dushanbe; Gaza Strip; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3, Islamabad; Hrvatov 30, 41000, Zagreb; IL; Makhachkala, Daghestan; Nazran, Ingushetia; Ottawa; P.O. Box 1055, Peshawar; P.O. Box 10845, Riyadh, 11442; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 1937, Khartoum; P.O. Box 7600, Jeddah, 21472; Sarajevo; Tbilisi; Ulitsa Oktyabr'skaya, dom. 89, Moscow; Zenica 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
	7322 Nimekirja kuupäev: 02.05.2025	BENEVOLENCE INTERNATIONAL FUND BENEVOLENT INTERNATIONAL FUND BIF-CANADA	Riik: CA Aadress: 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 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
	7323 Nimekirja kuupäev: 02.05.2025	BECF CHARITABLE EDUCATIONAL CENTER BENEVOLENCE EDUCATIONAL CENTER BIF-BOSNIA BOSANSKA IDEALNA FUTURA BOSNIAN IDEAL FUTURE	Riik: BA Aadress: Hadzije, Mazica Put 16F, Zenica, 72000; Hamze, Celenke 35, Ilidza, Sarajevo; Kanal, 1, Zenica, 72000; Salke Lagumdzije 12, Sarajevo, 71000; Sehidska, Street, Breza 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
	7324 Nimekirja kuupäev: 02.05.2025	GICM GROUPE ISLAMIQUE COMBATTANT MAROCAIN MOROCCAN ISLAMIC COMBATANT GROUP	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
	7325 Nimekirja kuupäev: 02.05.2025	ISLAMIC CALL COMMITTEE LAJNA ALDAWA ALISALMIAH LAJNA ALDAWA ALISLAMIA LAJNA ALDAWA ALISLAMIYA LAJNAT AL DAAWA AL ISLAMIYA LAJNAT AL DAAWA AL ISLAMIYYA LAJNAT AL DAWA LAJNAT AL DAWA AL ISLAMIA LAJNAT ALDAWA ALISLAMIA LAJNAT ALDAWA AL ISLAMIAH LAJNAT AL D'AWA AL ISLAMIAK	Riik: KW 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
	7326 Nimekirja kuupäev: 02.05.2025	ABOU ZEINAB SAYADI, Nabil Abdul Salam	Riik: BE Aadress: 69 Rue des Bataves, 1040 Etterbeek, Brussels; Vaatjesstraat, 29, Putte, 2580 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
	7328 Nimekirja kuupäev: 02.05.2025	HAMBALI ISAMUDDIN, Nurjaman Riduan ISOMUDDIN, Riduan NURJAMAN NURJAMAN, Encep	Riik: CU Aadress: Guantanamo Bay detention center 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
	7329 Nimekirja kuupäev: 02.05.2025	ABDUL RAHMAN, Mohamad Iqbal ABDURRAHMAN, Abu Jibril ABDURRAHMAN, Mohamad Iqbal ABU JIBRIL A RAHMAN, Mohamad Iqbal MUQTI, Fihiruddin MUQTI, Fikiruddin RAHMAN, Mohamad Iqbal	Riik: ID Aadress: Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang 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
	7330 Nimekirja kuupäev: 02.05.2025	BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND	Riik: NL Aadress: Postbus 1149, Maastricht, 6201BC; Radeborg 14 B, Maastricht, 6228CV 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
	7331 Nimekirja kuupäev: 02.05.2025	LASHKAR E JHANGVI LASHKAR E JHANGVI AL-ALAMI LASHKAR E JHANGVI AL-ALMI LASHKAR I JHANGVI LASHKAR-I-JHANGVI LEJ AL-ALAMI LJ	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
	7471 Nimekirja kuupäev: 02.05.2025	HEKHMARTYAR, Gulbuddin HEKMATIAR, Gulbuddin HEKMATYAR, Gulabudin HEKMATYAR, Gulbuddin HEKMETYAR, Gulbudin HIKMETYAR, Golboddin KHEKMATIYAR, Gulbuddin	Riik: IR 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
	7472 Nimekirja kuupäev: 02.05.2025	ANSAR AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM JAISH ANSAR AL-SUNNA JUND AL-ISLAM KURDISH TALIBAN KURDISTAN SUPPORTERS OF ISLAM PARTISANS OF ISLAM SOLDIERS OF GOD SOLDIERS OF ISLAM SUPPORTERS OF ISLAM IN KURDISTAN	Riik: IQ 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
	7473 Nimekirja kuupäev: 02.05.2025	RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS	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
	7474 Nimekirja kuupäev: 02.05.2025	ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT THE SPECIAL PURPOSE ISLAMIC REGIMENT	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
	7475 Nimekirja kuupäev: 02.05.2025	INTERNATIONAL BATTALION ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE PEACEKEEPING BATTALION THE INTERNATIONAL BRIGADE THE ISLAMIC INTERNATIONAL BRIGADE THE ISLAMIC PEACEKEEPING ARMY THE ISLAMIC PEACEKEEPING BRIGADE	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
	7489 Nimekirja kuupäev: 02.05.2025	CHIWENGA, Constantine Gureya CHIWENGA, Constantino CHIWENGA, Constantino D.N.G. CHIWENGA, Constantino Guveya	Riik: ZW Programm: GLOMAG	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
21747 tulemust leitud.