Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 25.09.2025	Anna Zhu Zhu Jiejin	Riik: CN Aadress: Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 25.09.2025	Abdulla K. Al Suleimani Hamad Abdulla Shehab Ahmed	Riik: AE Aadress: Jebel Ali Free Zone, P.O. Box 61002, Dubai; Jebel Ali Free Zone, PO Box 61002, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 25.09.2025	Abdullah Poor Nagar	Riik: AE Aadress: P.O. Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 25.09.2025	Advanced Engineering Research Organization (AERO) Integrated Solutions	Riik: PK Aadress: House No. 334, Street No. 102, Sector I-8/4, near Pakeeza Market, Islamabad; Lub Thatoo Hazara Road, The Taxila District, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 25.09.2025	Altay Municipality Public Security Bureau	Riik: CN Aadress: North West Rd., Altay , XUAR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9641 Nimekirja kuupäev: 25.09.2025	Jameela Abdallah EL-SHANTI Jamila Abed Allah AL SHANTEE Jamileh Abdullah AL-SHANTI	Riik: PS Aadress: Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9642 Nimekirja kuupäev: 25.09.2025	Mohamad Nouman ALA AL DIN Mohammed AL NATSHEH Mohammed Jamal NU'MAN ALAEDDIN	Riik: PS Aadress: Hebron, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9643 Nimekirja kuupäev: 25.09.2025	Yasser Daoud MANSOUR	Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9644 Nimekirja kuupäev: 25.09.2025	Khalil Musa RABAI Khalil Mussa RABBAI	Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9645 Nimekirja kuupäev: 25.09.2025	Houda Naim AL QRENAWI Huda Naim AL-QREINAWI	Riik: PS Aadress: Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9646 Nimekirja kuupäev: 25.09.2025	Mahmoud Ahmad AL-RAMAHI	Riik: PS Aadress: Ramallah, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9647 Nimekirja kuupäev: 25.09.2025	Mahmoud al-Zahar Mahmoud Khaled AL ZAHAR Mahmoud Khaled ZAHHAR Mahmoud Zahar	Programm: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9648 Nimekirja kuupäev: 25.09.2025	Abdul Fattah HASAN DOUKHAN Abdul Fattah HASAN DUKHAN	Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9649 Nimekirja kuupäev: 25.09.2025	Ibrahim Mohammed DAHBOUR	Riik: PS Aadress: Jenin, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9650 Nimekirja kuupäev: 25.09.2025	Mariam Mahmoud SALEH	Riik: PS Aadress: Ramallah, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9651 Nimekirja kuupäev: 25.09.2025	Fathi Mohammed QAR'AWI Mohammed Fathi QARAWI	Riik: PS Aadress: Tulkarim, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9652 Nimekirja kuupäev: 25.09.2025	Anwar Mohammed ZBOUN Anwar Muhammad AL-ZBOUN	Riik: PS Aadress: Bethlehem, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9653 Nimekirja kuupäev: 25.09.2025	Imad Mahmoud NAWFAL Imad Mahmoud NOFAL	Riik: PS Aadress: Qalqilya, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9654 Nimekirja kuupäev: 25.09.2025	Omar Mahmoud MATAR	Riik: PS Aadress: Salfit, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9655 Nimekirja kuupäev: 25.09.2025	Muna Salem MANSOUR Muna Salim Saleh MANSOUR	Riik: PS Aadress: Nablus, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
21877 tulemust leitud.