Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7814 Nimekirja kuupäev: 18.06.2026	ZARIC, Simo	Märkus: ICTY indictee Programm: BALKANS	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
	7815 Nimekirja kuupäev: 18.06.2026	ZELEN-KARADZIC, Ljiljana	Programm: BALKANS	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
	7817 Nimekirja kuupäev: 18.06.2026	ZIGIC, Zoran	Märkus: ICTY indictee Programm: BALKANS	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
	7818 Nimekirja kuupäev: 18.06.2026	ZUPLJANIN, Stojan	Märkus: ICTY indictee Programm: BALKANS	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
	7819 Nimekirja kuupäev: 18.06.2026	DIAS DE MENDONCA, Leonardo DIAS MENDONA, Leonardo DIAZ MENDONCA, Leonardo	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
	7820 Nimekirja kuupäev: 18.06.2026	ESPARRAGOZA MORENO, Juan Jose	Riik: MX Aadress: Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440; Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000; Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150; Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California; Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California 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
	7821 Nimekirja kuupäev: 18.06.2026	PALMA SALAZAR, Hector Luis PALMA SALAZAR, Jesus Hector	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
	7822 Nimekirja kuupäev: 18.06.2026	QUINTERO MERAZ, Jose Albino	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
	7825 Nimekirja kuupäev: 18.06.2026	UNITED WA STATE ARMY UNITED WA STATE PARTY UWSA UWSP	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
	7826 Nimekirja kuupäev: 18.06.2026	ABDAOUI, Youssef ABDAOUI, Youssef Ben Abdul Baki Ben Youcef ABDELLAH ABDULLAH ABU ABDULLAH	Riik: IT Aadress: Number 8/B Via Torino, Cassano Magnago (VA); Piazza Giovane Italia n.2, Varese 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
	7827 Nimekirja kuupäev: 18.06.2026	AKLI, Mohamed Amine ELIAS KALI SAMI KILLECH SHAMIR	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
	7828 Nimekirja kuupäev: 18.06.2026	ABU THALE AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi AMDOUNI, Meherez ben Ahdoud ben AMDOUNI, Mehrez AMDOUNI, Mehrez ben Tah FUSCO, Fabio HAMDOUNI, Meherez HASSAN, Mohamed	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
	7829 Nimekirja kuupäev: 18.06.2026	AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar AYARI, Chiheb Ben Mohamed HICHEM ABU HCHEM	Riik: IT Aadress: Via di Saliceto n.51/9, Bologna 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
	7830 Nimekirja kuupäev: 18.06.2026	AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali BAAZAOUI, Mondher HAMZA	Riik: IT Aadress: Via di Saliceto n.51/9, Bologna 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
	7831 Nimekirja kuupäev: 18.06.2026	ABOU HAMZA ABOU HANZA ABU KHAMZA BILAL BILAL KUMKAL BROUGERE, Jacques BRUGERE, Jacques DUMONT, Lionel HAMZA KOUMAL LAJONEL DIMON	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
	7832 Nimekirja kuupäev: 18.06.2026	ABDELRAHMMAN BECHIR DAH DAH ESSAADI, Moussa Ben Amor Ben Ali	Riik: IT Aadress: Via Milano n.108, Brescia 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
	7833 Nimekirja kuupäev: 18.06.2026	AMINE DEL BELGIO DJAFFAR FETTAR, Rachid	Riik: IT Aadress: Via degli Apuli n.5, Milan 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
	7834 Nimekirja kuupäev: 18.06.2026	HAMAMI, Brahim Ben Hedili Ben Mohamed	Riik: IT Aadress: Via de' Carracci n.l5, Casalecchio di Reno, Bologna 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
	7835 Nimekirja kuupäev: 18.06.2026	ABDEL' AZIZ BEN NARVAN AMR AMRO AMROU BEN NARVAN ABDEL AZIZ JARRAYA, Khalil JARRAYA, Khalil Ben Ahmed Ben Mohamed KHALIL YARRAYA OMAR	Riik: IT Aadress: Via Bellaria n.10, Bologna; Via Lazio n.3, Bologna 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
	7837 Nimekirja kuupäev: 18.06.2026	JENDOUBI, Faouzi Ben Mohamed Ben Ahmed SAID SAMIR	Riik: IT Aadress: Via Agucchi n.250, Bologna; Via di Saliceto n.51/9, Bologna 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
23923 tulemust leitud.