Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8263 Nimekirja kuupäev: 27.07.2025	ALAQEEL, Aqeel Abdulaziz A. AL-AQIL, Aqeel Abdulaziz AL-AQIL, Aqeel Abdulaziz Aqeeil	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
	8264 Nimekirja kuupäev: 27.07.2025	AL-TURKI, Hassan AL-TURKI, Hassan Abdullah Hersi	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
	8265 Nimekirja kuupäev: 27.07.2025	BARAKAT, Assaad Ahmad BARAKAT, Assad BARAKAT, Assad Ahmad BARAKAT, Assad Ahmed Muhammad BARAKAT, Assad Hassan BARAKAT, Jach Assad Ahmad HAJJ AS'AD AHMAD	Riik: BR; CL; PY Aadress: Apartment 111, Panorama Building, Iquique; Arrecife Apartment Building, Iquique; Piribebuy Y A. Jara, Ciudad del Este; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu; Rua Silva Jardim 290, Foz do Iguacu; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu; Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu 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
	8266 Nimekirja kuupäev: 27.07.2025	CASA APOLLO	Riik: PY Aadress: Galeria Page, Ciudad del Este 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
	8267 Nimekirja kuupäev: 27.07.2025	BARAKAT IMPORT EXPORT LTDA	Riik: CL Aadress: Iquique 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
	8269 Nimekirja kuupäev: 27.07.2025	DARRAJI, Kamal Ben Mohamed Ben Ahmed DARRAJI, Kamel	Riik: IT Aadress: via Belotti, n. 16, Busto Arsizio, 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
	8271 Nimekirja kuupäev: 27.07.2025	JAMMALI, Imed Ben Bechir Ben Hamda	Riik: IT Aadress: via Dubini, n. 3, Gallarate,, Varese Märkus: Currently in jail in Tunisia 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
	8272 Nimekirja kuupäev: 27.07.2025	AL-LOUBIRI, Habib Ben Ahmed LOUBIRI, Habib Ben Ahmed	Riik: IT Aadress: via Brughiera, n. 5, Castronno, 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
	8273 Nimekirja kuupäev: 27.07.2025	TRABELSI, Chabaane Ben Mohamed	Riik: IT Aadress: via Cuasso, n. 2, Porto Ceresio, 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
	8275 Nimekirja kuupäev: 27.07.2025	KRUNIC, Savko KRUNIC, Savo	Riik: BA Aadress: Sokolac Pealkiri: Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina 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
	8276 Nimekirja kuupäev: 27.07.2025	PEJCIC, Mile PEJICIC, Mile	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
	8277 Nimekirja kuupäev: 27.07.2025	PETRIC, Zoran	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
	8279 Nimekirja kuupäev: 27.07.2025	BONT BOUTOV BOUT, Viktor Anatolijevitch BUTT BUTTE SERGITOV, Vitali	Märkus: Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands 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
	8294 Nimekirja kuupäev: 27.07.2025	NASR, Samir M. RUPRAH, Sanjivan Singh	Märkus: Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia 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
	8306 Nimekirja kuupäev: 27.07.2025	A.W.A. ENGINEERING LIMITED	Riik: GB Aadress: 3 Mandeville Place, London 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
	8307 Nimekirja kuupäev: 27.07.2025	ABBAS, Abdul Hussein	Riik: IT 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
	8309 Nimekirja kuupäev: 27.07.2025	ADMINCHECK LIMITED	Riik: GB Aadress: 1 Old Burlington Street, London 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
	8310 Nimekirja kuupäev: 27.07.2025	ADVANCED ELECTRONICS DEVELOPMENT, LTD	Riik: GB Aadress: 3 Mandeville Place, London 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
	8311 Nimekirja kuupäev: 27.07.2025	AHMAD, Rasem	Riik: JO Aadress: P.O. Box 1318, Amman 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
	8312 Nimekirja kuupäev: 27.07.2025	AHMAD, Wallid Issa	Riik: IQ 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
21492 tulemust leitud.