Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8156 Nimekirja kuupäev: 10.03.2026	ISAZA ARANGO, Ramon Maria	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
	8158 Nimekirja kuupäev: 10.03.2026	LOZADA, Santander MANCUSO GOMEZ, Salvatore	Riik: CO Aadress: Calle 64 No. 8A-56, Monteria, Cordoba 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
	8159 Nimekirja kuupäev: 10.03.2026	MARIN ARANGO, Luciano MARQUES, Ivan MARQUEZ, Ivan	Riik: VE Aadress: Apure Märkus: (Linked To: SEGUNDA MARQUETALIA) 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
	8163 Nimekirja kuupäev: 10.03.2026	ADOLFO PAZ DON BERNA MURILLO BEJARANO, Diego Fernando	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
	8175 Nimekirja kuupäev: 10.03.2026	AL-ZINDANI, Abdelmajid AL-ZINDANI, Shaykh Abd-al-Majid AL-ZINDANI, Shaykh 'Abd Al-Majid	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
	8183 Nimekirja kuupäev: 10.03.2026	ABD AL-GHAFAR, Sundus	Riik: IQ Märkus: wife of Izzat Ibrahim Al-Duri Programm: IRAQ2	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
	8184 Nimekirja kuupäev: 10.03.2026	AL-DURI, Jawhar Majid	Riik: IQ Märkus: wife of Izzat Ibrahim Al-Duri Programm: IRAQ2	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
	8185 Nimekirja kuupäev: 10.03.2026	AL-RABI'I, Nidal	Riik: IQ Märkus: wife of Izzat Ibrahim Al-Duri Programm: IRAQ2	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
	8186 Nimekirja kuupäev: 10.03.2026	AL-TIKRITI, Ali Barzan Ibrahim Hasan	Riik: CH Aadress: Geneva Märkus: son of Barzan Ibrahim Hasan al-Tikriti Programm: IRAQ2	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
	8187 Nimekirja kuupäev: 10.03.2026	AL-TIKRITI, Ali Saddam Hussein HASSAN	Märkus: son of Saddam Hussein al-Tikriti Programm: IRAQ2	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
	8188 Nimekirja kuupäev: 10.03.2026	AL-TIKRITI, Hala Saddam Hussein	Märkus: daughter of Saddam Hussein al-Tikriti Programm: IRAQ2	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
	8189 Nimekirja kuupäev: 10.03.2026	AL-TIKRITI, Khawla Barzan Ibrahim Hasan	Riik: CH Aadress: Geneva Märkus: daughter of Barzan Ibrahim Hasan al-Tikriti Programm: IRAQ2	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
	8190 Nimekirja kuupäev: 10.03.2026	AL-TIKRITI, Mohammad Barzan Ibrahim Hasan	Riik: CH Aadress: Geneva Märkus: son of Barzan Ibrahim Hasan al-Tikriti Programm: IRAQ2	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
	8191 Nimekirja kuupäev: 10.03.2026	AL-TIKRITI, Noor Barzan Ibrahim Hasan	Riik: CH Aadress: Geneva Märkus: daughter of Barzan Ibrahim Hasan al-Tikriti Programm: IRAQ2	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
	8192 Nimekirja kuupäev: 10.03.2026	AL-TIKRITI, Raghad Saddam Hussein	Riik: JO Aadress: Amman Märkus: daughter of Saddam Hussein al-Tikriti Programm: IRAQ2	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
	8193 Nimekirja kuupäev: 10.03.2026	AL-TIKRITI, Rana Saddam Hussein	Riik: JO Aadress: Amman Märkus: daughter of Saddam Hussein al-Tikriti Programm: IRAQ2	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
	8194 Nimekirja kuupäev: 10.03.2026	AL-TIKRITI, Saja Barzan Ibrahim Hasan	Riik: CH Aadress: Geneva Märkus: daughter of Barzan Ibrahim Hasan al-Tikriti Programm: IRAQ2	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
	8195 Nimekirja kuupäev: 10.03.2026	AL-TIKRITI, Thoraya Barzan Ibrahim Hasan	Riik: IQ Märkus: daughter of Barzan Ibrahim Hasan al-Tikriti Programm: IRAQ2	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
	8196 Nimekirja kuupäev: 10.03.2026	AL-UBAYDI, Intissar	Riik: IQ Märkus: wife of Izzat Ibrahim Al-Duri Programm: IRAQ2	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
	8197 Nimekirja kuupäev: 10.03.2026	CHADIAN SHAHBANDAR, Samira	Märkus: wife of Saddam Hussein al-Tikriti Programm: IRAQ2	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
23611 tulemust leitud.