Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11377 Nimekirja kuupäev: 28.04.2025	AL-MAKKI, Hashim AL-MASRI, Abu al-Walid AL-MISRI, Abu Walid AL-WALID, Abu ATIYA, Mustafa HAMID, Mustafa HAMID, Mustafa Muhammad 'Atiya	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
	11378 Nimekirja kuupäev: 28.04.2025	ABBUD, Bin Muhammad Awad ABUD, Sa'ad Muhammad Awad ADBUD, Muhammad 'Awad AL-KAHTANE, Abdul Rahman AWAD, Muhammad BAABOOD, Sa'ad Muhammad BIN LADEN, Sa'ad BIN LADEN, Sad	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
	11379 Nimekirja kuupäev: 28.04.2025	AL-BAHTITI, Muhammad Mahmud AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI, Muhammad Rabi' AL-BAHTIYTI, Muhammad Rab'a al-Sayid AL-HATITI, Muhammad Rabi' al-Sa'id AL-MASRI, Abu Dujana	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
	11380 Nimekirja kuupäev: 28.04.2025	'ALA'LAH, 'Ali Salih Husayn AL-TABUKI, Ali Saleh Husain AL-TABUKI, 'Ali Salih Husayn al-Dhahak AL-YEMENI, Abu Dhahak DAHHAK, Abu HUSAIN, Ali Saleh 'ULA'LAH, 'Ali Salih Husayn	Märkus: Individual's height is 5 feet 9 inches. 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
	11387 Nimekirja kuupäev: 28.04.2025	COMMANDANT PHARAON MUDACUMURA, Sylvestre MUKANDA MUPENZI, Bernard MUPENZI, General Pierre Bernard RADJA	Riik: CG Aadress: Kibua, North Kivu Pealkiri: Commander FDLR/FOCA; Major General Programm: DRCONGO	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
	11388 Nimekirja kuupäev: 28.04.2025	MBARUSHIMANA, Callixte	Riik: FR Aadress: Paris; Thiais Pealkiri: FDLR Executive Secretary Programm: DRCONGO	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
	11389 Nimekirja kuupäev: 28.04.2025	COLONEL OMEGA NTAWUNGUKA, Pacifique NTAWUNGULA, Pacifique NZERI	Riik: CG Aadress: Peti, Walikale, Masisi Border Pealkiri: Colonel; Commander of FDLR 1st Division Programm: DRCONGO	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
	11390 Nimekirja kuupäev: 28.04.2025	ACHILLE IBRAHIM, Frere Petrus MUJYAMBERE, Leopold MUSENYERI	Riik: CG Aadress: Mwenga, South Kivu Province Pealkiri: Colonel; Commander, FDLR CO 2nd Division Programm: DRCONGO	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
	11391 Nimekirja kuupäev: 28.04.2025	BIGARUKA BIGARUKA IZABAYO, Deogratias BIGARURA IZABAYO DEO NZEYIMANA, Stanislas	Riik: CG Aadress: Kalonge, Masisi, North Kivu; Kibua Pealkiri: Brig. General; Deputy Overall Commander FOCA Programm: DRCONGO	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
	11392 Nimekirja kuupäev: 28.04.2025	MEJIA REGALADO, Jose Manuel	Riik: PE Aadress: Agrp. Block K Dpto 200, Lima 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
	11396 Nimekirja kuupäev: 28.04.2025	PORTILLA BARRAZA, Jorge	Riik: CL; PE Aadress: Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo 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
	11399 Nimekirja kuupäev: 28.04.2025	GONZALES GARBANCHO DE ZEVALLOS, Sara Maria	Riik: PE Aadress: Calle Trinidad Moran 1316, Lima; c/o EDITORA TRANSPARENCIA S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LUCERO IMPORT S.A.C., Lima; c/o ORIENTE TOURS S.R.L., Lima; c/o PERU GLOBAL TOURS S.A.C., Lima; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; c/o SERVICIOS SILSA S.A.C., Lima; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima 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
	11401 Nimekirja kuupäev: 28.04.2025	BELLOSOM ENTERPRISE, INC.	Riik: PA Aadress: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City 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
	11402 Nimekirja kuupäev: 28.04.2025	BLISSEY PANAMA INC.	Riik: PA Aadress: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City 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
	11403 Nimekirja kuupäev: 28.04.2025	LA CROSSE GROUP INC	Riik: VG Aadress: Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola 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
	11404 Nimekirja kuupäev: 28.04.2025	AERO COURIER CARGO S.A.	Riik: PE Aadress: Avenida Jose Pardo 601, Edificio La Alameda, Lima 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
	11405 Nimekirja kuupäev: 28.04.2025	EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.	Riik: PE Aadress: Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima 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
	11406 Nimekirja kuupäev: 28.04.2025	PERUVIAN PRECIOUS METALS S.A.C.	Riik: PE Aadress: Jr. Comunidad Industrial 293, Chorillos, Lima 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
	11407 Nimekirja kuupäev: 28.04.2025	SERVICIOS SILSA S.A.C.	Riik: PE Aadress: Jr. Huantar 278, Lima 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
	11408 Nimekirja kuupäev: 28.04.2025	URANTIA SERVICES S.A.	Riik: PE Aadress: Avenida Jose Pardo 601, Lima 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
21720 tulemust leitud.