Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7208
Nimekirja kuupäev: 15.11.2025
  • ELSSEID, Sami Ben Khamis Ben Saleh
  • ESSID, Sami Ben Khemais
Riik: IT
Aadress: Via Dubini n.3, Gallarate, VA
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
7209
Nimekirja kuupäev: 15.11.2025
  • AL-FAUWAZ, Khaled
  • AL-FAUWAZ, Khaled A.
  • AL-FAWAZ, Khalid Abd al-Rahman Hamd
  • AL FAWAZ, Khalid Abdulrahman H.
  • AL FAWWAZ, Khaled
  • AL-FAWWAZ, Khaled
  • AL FAWWAZ, Khalid
  • AL-FAWWAZ, Khalid
Riik: GB
Aadress: 55 Hawarden Hill, Brooke Road, London, NW2 7BR
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
7210
Nimekirja kuupäev: 15.11.2025
  • AL-MASRI, Abu Hamza
  • AL-MISRI, Abu Hamza
  • EMAN, Adam Ramsey
  • KAMEL, Mustafa
  • MUSTAFA, Mustafa Kamel
Riik: GB
Aadress: 8 Adie Road, Hammersmith, London, W6 OPW; 9 Albourne Road, Shepherds Bush, London, W12 OLW
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
7211
Nimekirja kuupäev: 15.11.2025
  • APAOLAZA SANCHO, Ivan
Märkus: Member ETA
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
7212
Nimekirja kuupäev: 15.11.2025
  • BERASATEGUI ESCUDERO, Ismael
Märkus: Member ETA
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
7213
Nimekirja kuupäev: 15.11.2025
  • GALLASTEGUI SODUPE, Lexuri
Märkus: Member ETA
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
7214
Nimekirja kuupäev: 15.11.2025
  • PALACIOS ALDAY, Gorka
Märkus: Member ETA
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
7215
Nimekirja kuupäev: 15.11.2025
  • QUINTANA ZORROZUA, Asier
Märkus: Member ETA
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
7216
Nimekirja kuupäev: 15.11.2025
  • RUBENACH ROIG, Juan Luis
Märkus: Member ETA
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
7217
Nimekirja kuupäev: 15.11.2025
  • ZUBIAGA BRAVO, Manex
Märkus: Member ETA
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
7219
Nimekirja kuupäev: 15.11.2025
  • ASKATASUNA
  • GESTORAS PRO-AMNISTIA
Riik: ES
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
7220
Nimekirja kuupäev: 15.11.2025
  • BEIRA-MAR, Fernandinho
  • DA COSTA, Luis 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
7221
Nimekirja kuupäev: 15.11.2025
  • GOMEZ CHAVEZ, Gabriel
  • GONZALEZ LOPEZ, Gregorio
  • GONZALEZ QUIRARTE, Eduardo
  • GONZALEZ QUIRARTE, Jose
  • GONZALEZ QUIRARTE, Lalo
  • ORELLANA ERAZO, Hector Manuel
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
7222
Nimekirja kuupäev: 15.11.2025
  • IBRAHIM, Haji
  • IBRAHIM, Haji Ehai
  • KHAN AFRIDI, Haji Ibrahim
  • KHAN, Haji Ibrahim
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
7223
Nimekirja kuupäev: 15.11.2025
  • KNOWLES, JR., Samuel
  • KNOWLES, Samuel
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
7224
Nimekirja kuupäev: 15.11.2025
  • MAMO, Eliyahu
  • REVIVO, Simon
  • TUITO, Daniel
  • TUITO, David
  • TUITO, Oded
  • TVITO, Daniel
  • TVITO, Oded
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
7226
Nimekirja kuupäev: 15.11.2025
  • El Mayo
  • HERNANDEZ GARCIA, Javier
  • LOPEZ LANDEROS, Geronimo
  • Mayo
  • ZAMBADA, El Mayo
  • ZAMBADA GARCIA, Ismael
  • ZAMBADA GARCIA, Ismael Mario
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
7227
Nimekirja kuupäev: 15.11.2025
  • BABBAR KHALSA INTERNATIONAL
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
7228
Nimekirja kuupäev: 15.11.2025
  • INTERNATIONAL SIKH YOUTH FEDERATION
  • ISYF
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
7234
Nimekirja kuupäev: 15.11.2025
  • COMMUNIST PARTY OF THE PHILIPPINES
  • CPP
  • NEW PEOPLE'S ARMY
  • NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
  • NPA
  • NPP/CPP
Programm: FTO; 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
23256 tulemust leitud.