Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8220 Nimekirja kuupäev: 10.03.2026	ADEL BILAL DJERMANE, Kamel FODHIL	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
	8221 Nimekirja kuupäev: 10.03.2026	ABDEL HAK EL-AICH, Dhou	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
	8222 Nimekirja kuupäev: 10.03.2026	ABDALLA ABDULLAH ABU CHOLDER ABU KHAOULA NUHR SMAIL ZERFAOUI, Ahmad	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
	8223 Nimekirja kuupäev: 10.03.2026	AL HARAMAIN AL MASJED AL AQSA AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH AL HARAMAYN AL MASJID AL AQSA AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION	Riik: BA Aadress: Hasiba Brankovica No. 2A, Sarajevo 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
	8224 Nimekirja kuupäev: 10.03.2026	AL TAIBAH, INTL. TAIBAH INTERNATIONAL AID AGENCY TAIBAH INTERNATIONAL AID ASSOCIATION TAIBAH INTERNATIONAL AIDE ASSOCIATION TAIBAH INTERNATIONAL : BOSNIA BRANCH	Riik: BA Aadress: Avde Smajlovic 6, Sarajevo; No. 26 Tahbanksa Ulica, Sarajevo 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
	8225 Nimekirja kuupäev: 10.03.2026	AL FURQAN ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES DZEMIJETUL FURKAN DZEM'IJJETUL FURQAN DZEMILIJATI FURKAN IN SIRATEL ISTIKAMET SIRAT	Riik: BA Aadress: Muhameda Hadzijahica #42, Sarajevo; Put Mladih Muslimana 30a, Sarajevo, 71 000; ul. Strossmajerova 72, 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
	8227 Nimekirja kuupäev: 10.03.2026	AL-DEEN, Saher Burhan BARHAN, Dr. Sahir BERHAN, Dr. Sahir BURHAN, Dr. Sahir BURHAN, Sahir	Riik: AE; IQ Aadress: Baghdad 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
	8228 Nimekirja kuupäev: 10.03.2026	AL-HAMADAT, General Maki HAMUDAT, General Maki Mustafa HAMUDAT, Maki HMODAT, Mackie MUSTAFA, Macki Hamoudat	Riik: IQ Aadress: Mosul 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
	8230 Nimekirja kuupäev: 10.03.2026	AL-ANI, Adib Shaban SHABAN, Adib SHABAN, Dr. Adib	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
	8231 Nimekirja kuupäev: 10.03.2026	SALIWA, Rudi SLAIWAH, Rudi SLAY WAH, Rudi Untaywan SLEWA, Roodi	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
	8234 Nimekirja kuupäev: 10.03.2026	ARELLANO FELIX, Eduardo Ramon ARELLANO FELIX, Javier Eduardo	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
	8235 Nimekirja kuupäev: 10.03.2026	ARELLANO FELIX, Francisco Javier ARELLANO FELIX, Javier BELTRAN MEZA, Ramon DIAZ MEDINA, Javier LARA ALVAREZ, Jose Luis	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
	8236 Nimekirja kuupäev: 10.03.2026	AFO ARELLANO FELIX ORGANIZATION TIJUANA CARTEL	Riik: MX 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
	8237 Nimekirja kuupäev: 10.03.2026	CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION CARTEL DE JUAREZ JUAREZ CARTEL LA LINEA VCFO	Riik: MX Programm: ILLICIT-DRUGS-EO14059; 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
	8239 Nimekirja kuupäev: 10.03.2026	DEDO DIDO NEMBHARD, Norris NEMHARD, Norris	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
	8240 Nimekirja kuupäev: 10.03.2026	BISHR, Haji NOORZAI, Haji Bashir	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
	8241 Nimekirja kuupäev: 10.03.2026	MARSHALL, Donovan RAMCHARAM, Leebert RAMCHARAN, Leebert RAMCHARAN, Liebert	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
	8243 Nimekirja kuupäev: 10.03.2026	GONZALES, Hernan ZEVALLOS GONZALES, Fernando Melciades ZEVALLOS GONZALEZ, 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
	8244 Nimekirja kuupäev: 10.03.2026	AERO CONTINENTE S.A AEROCONTINENTE S.A. AERO CONTINENT S.A. NUEVO CONTINENTE S.A. NUEVOCONTINENTE S.A. WWW.AEROCONTINENTE.COM WWW.AEROCONTINENTE.COM.PE WWW.NUEVOCONTINENTE.COM.PE	Riik: AR; CL; CO; DO; EC; MX; PE; US; VE Aadress: 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; 8940 NW 24 Terrace, Miami, FL, 33172; Alonso de Alvarado 726, Rioja; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Arequipa 326, Santa Beatriz, Lima; Av. Benavides 4581, Surco I, Lima; Av. Camino Real 441, San Isidro, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Av. Enrique Llosa 395-A, Magdalena, Lima; Av. Grau 602 D, Barranco, Lima; Av. Grau 624, Barranco, Lima; Av. Jose Pardo 601, Miraflores, Lima; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Av. La Marina 2095, San Miguel, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Pardo 605, Miraflores I-Pardo, Lima; Av. Peru 3421, San Martin de Porres, Lima; Av. Peru 3421, San Martin, Lima; Av. Rufino Torrico 981, Lima; Av. Saenz Pena 184, Callao, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Tumbes 217, Tumbes; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Bogota; Boyaca 1012 Y P. Icaza, Guayaquil; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Calle Apurimac 265, Tacna; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000; Calle San Jose 867-879, Chiclayo; Calle San Roman 175, Juliaca; Jr. 2 de Mayo 381, Cajamarca; Jr. 7 de Junio 861, Pucallpa; Jr. 9 de Diciembre 160, Ayacucho; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Jr. Libertad 139, Yurimaguas; Jr. Libertad 945-951, Piura; Jr. Moyobamba 101, Tarapoto; Jr. Pizarro 470, Trujillo; Jr. Prospero 232, Iquitos; Leon Velarde 584, Puerto Maldonado; Plaza Camacho TDA 3-C, La Molina, Lima; Portal de Carnes 254, Cusco; Rivadavia 209 (CP-5500), Mendoza; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe; Sta Catalina 105 A-B, Arequipa 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
	8245 Nimekirja kuupäev: 10.03.2026	AVIANDINA S.A.C.	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
23611 tulemust leitud.