Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18323 Nimekirja kuupäev: 13.12.2025	KURCHENKO, Sergei KURCHENKO, Sergey Vitalievich KURCHENKO, Sergii KURCHENKO, Serhiy KURCHENKO, Serhiy Vitaliyovych	Programm: UKRAINE-EO13660	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
	18325 Nimekirja kuupäev: 13.12.2025	MAKO HOLDING PRIVATE JOINT-STOCK COMPANY MAKO HOLDING	Riik: UA Aadress: Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015 Märkus: (Linked To: YANUKOVYCH, Oleksandr Viktorovych) Programm: UKRAINE-EO13660	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
	18344 Nimekirja kuupäev: 13.12.2025	LAI, Leonard LAI, Yong Chian	Programm: DPRK	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
	18345 Nimekirja kuupäev: 13.12.2025	SENAT SHIPPING AGENCY LTD SENAT SHIPPING AND TRADING LTD SENAT SHIPPING AND TRADING PRIVATE LIMITED SENAT SHIPPING LIMITED SENAT SHIPPING & TRADING PTE LTD	Riik: PA; SG; VG Aadress: 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989; 9 Temasek Boulevard, 36-02A, Singapore, 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; Panama City Programm: DPRK	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
	18347 Nimekirja kuupäev: 13.12.2025	HAQQANI, Abdul Aziz HAQQANI, Aziz	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
	18348 Nimekirja kuupäev: 13.12.2025	'ABD-AL-QADIR AKIEL, Ibrahim Mohamed AKIL, Ibrahim Mohamed 'AQIL, Abd al-Qadr 'AQIL, Ibrahim AQIL, Ibrahim MEHDI, Ghosn Ali Abdel TAHSIN	Riik: LB; SY 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
	18349 Nimekirja kuupäev: 13.12.2025	CHAKAR, Al-Hajj Mohsin CHAKAR, Fouad Ali CHAKAR, Fu'ad SHUKR, Fu'ad	Riik: LB; SY Aadress: Al-Firdaws Building, Al-'Arid Street, Haret Hreik; Damascus; Harat Hurayk; Ozai 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
	18367 Nimekirja kuupäev: 13.12.2025	J AND P ADVERTISING, S.A. DE C.V. J & P ADVERTISING, S.A. DE C.V.	Riik: MX Aadress: Antioquia 2123-B, Col. Los Colomos, Guadalajara, Jalisco; Calle Alberta No. 2166, Col. Los Colomos, Guadalajara, Jalisco, C.P. 44660 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
	18368 Nimekirja kuupäev: 13.12.2025	JJGON, S.P.R. DE R.L. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
	18369 Nimekirja kuupäev: 13.12.2025	CABANAS LA LOMA CABANAS LA LOMA EN RENTA CABANAS LA LOMA TAPALPA CABANAS LAS FLORES LAS FLORES CABANAS	Riik: MX Aadress: Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco, 49340 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
	18370 Nimekirja kuupäev: 13.12.2025	MIZU SUSHI LOUNGE	Riik: MX Aadress: Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco; Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco 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
	18371 Nimekirja kuupäev: 13.12.2025	ONZE BLACK TEQUILA ONZE BLACK	Riik: MX Aadress: Antioquia # 2123-B, Col. Los Colomos, Guadalajara, Jalisco, 44660 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
	18372 Nimekirja kuupäev: 13.12.2025	BENAVIDES FEO ALVARADO, Alveiro	Riik: CO Märkus: (Linked To: CLAN DEL GOLFO) 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
	18413 Nimekirja kuupäev: 13.12.2025	VALGO GRUPO DE INVERSION S.A. DE C.V.	Riik: MX Aadress: Avenida Bogota 3007, Colonia Circunvalacion Americas, Guadalajara, Jalisco, CP 44630 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
	18427 Nimekirja kuupäev: 13.12.2025	EKATOM, Alfred Rambo Rambot Rombhot Romboh Rombot SARAGBA, Alfred YEKATOM, Alfred YEKATOM SARAGBA, Alfred	Riik: CF Aadress: Bimbo, Ombella-Mpoko Prefecture; Mbaiki, Lobaye Prefecture Programm: CAR	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
	18428 Nimekirja kuupäev: 13.12.2025	ABIB, Soussou HABIB, Soussou SAIDOU, Habib SOUSSOU, Habib	Riik: CF Aadress: Boda, Lobaye Prefecture Programm: CAR	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
	18429 Nimekirja kuupäev: 13.12.2025	ABDOULAY, Oumar Younnes ABDOULAY, Oumar Younous M'BETIBANGUI, Oumar Younous SODIAM, Oumar YOUNOUS, Omar YOUNOUS, Oumar YUNUS, 'Umar	Riik: CF; SD Aadress: Birao, Vakaga Prefecture; Bria, Haute-Kotto Prefecture; Darfur Programm: CAR	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
	18430 Nimekirja kuupäev: 13.12.2025	BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE	Riik: CF Aadress: BP 333, Bangui Programm: CAR	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
	18431 Nimekirja kuupäev: 13.12.2025	CARDIAM KARDIAM KARDIAM BVBA	Riik: BE Aadress: Hoveniersstraat 30, Box 145, Antwerp, 2018 Programm: CAR	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
	18447 Nimekirja kuupäev: 13.12.2025	ABOU YOUCEF ABU OBEIDA, Youcef ABU UBAYDAH, Yusuf AL 'ANABI, Abu 'Ubaydah Yusuf AL-ANABI, Yusuf Abu-'Ubaydah AL-ANNABI, Abou Obeida Youssef AL-INABI, Abu-Ubaydah Yusuf MABRAK, Yazid MEBRAK, Yazid YAZID, Mebrak YAZID, Mibrak YAZID, Yousif Abu Obayda	Riik: DZ 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
23396 tulemust leitud.