Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11962 Nimekirja kuupäev: 26.09.2025	MONTES, Juan Gabriel MONTES SERMENO, Gabriel MONTES SERMENO, Juan Gabriel MONTES ZERMENO, Gabriel	Riik: MX Aadress: Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas; Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas 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
	11963 Nimekirja kuupäev: 26.09.2025	VASQUEZ MIRELES, Victor Manuel VAZQUEZ MIRELES, Victor Manuel	Riik: MX Aadress: Calle Abelardo Rodriguez, Matamoros, Tamaulipas; Guadalupe, Nuevo Leon; San Nicholas, Nuevo Leon; Tampico, Tamaulipas 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
	11965 Nimekirja kuupäev: 26.09.2025	DIAZ LOPEZ, Mateo	Riik: MX Aadress: Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas; Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas; Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas; Calle Mundial No. 55, Nuevo Laredo, Tamaulipas; Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas; Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas; Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas; Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas 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
	11966 Nimekirja kuupäev: 26.09.2025	GONZALEZ DURAN, Jaime	Riik: MX Aadress: Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760 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
	11967 Nimekirja kuupäev: 26.09.2025	SAUCEDA GAMBOA, Gregorio	Riik: MX Aadress: Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas; Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas; Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas; Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas; Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas 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
	11968 Nimekirja kuupäev: 26.09.2025	MUAZ SELEK, Atilla	Märkus: Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison. 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
	11969 Nimekirja kuupäev: 26.09.2025	AZHAR, Mohammad MAHAZAR, Maulawi Mohammad MAZAR, Hakim Muhammed MAZAR, Maulana MAZHAR, Hakeem Mohammad MAZHAR, Hakim MAZHAR, Maulana Hakim Mohammad MAZHAR, Mohammad MAZHAR, Mohammed MAZHAR, Molana MAZHAR, Molavi Muhammad	Riik: PK Aadress: ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi 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
	11970 Nimekirja kuupäev: 26.09.2025	HALIM, Mufti Muabdul RAHEEM, Mufti Abdul RAHIM, Mufti Abdul RAHIM, Mufti Abdur USTAAD SHEHEB	Riik: PK Aadress: Karachi 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
	11971 Nimekirja kuupäev: 26.09.2025	NA TCHUTE, Jose Americo Bubo NA TCHUTO, Jose Americo Bubo	Pealkiri: Rear Admiral, former Navy Chief of Staff of Guinea-Bissau 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
	11972 Nimekirja kuupäev: 26.09.2025	CAMARA, Ibrahima Papa CAMARA, Ibraima Papa	Pealkiri: Brigadier General, Air Force Chief of Staff of Guinea-Bissau 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
	11973 Nimekirja kuupäev: 26.09.2025	BAGANDA, Bosco NTAGANDA, Bosco NTAGANDA, Jean Bosco NTAGENDA, Bosco NTANGANA, Bosco NTANGANDA, Bosco TAGANDA, Bosco TANGANDA, Bosco	Riik: CG Aadress: Runyoni, Rutshuru, North Kivu 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
	11974 Nimekirja kuupäev: 26.09.2025	DYILO, Thomas Lubanga LUBANGA, Thomas	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
	11975 Nimekirja kuupäev: 26.09.2025	KATANGA, Germain	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
	11976 Nimekirja kuupäev: 26.09.2025	CUI NGUDJOLO NGUDJOLO CHUI, Mathieu NGUDJOLO, Cui Cui NGUDJOLO, Mathieu NGUDJOLO, Matthieu Cui TCHUI, Mathieu Ngudjolo	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
	11977 Nimekirja kuupäev: 26.09.2025	COLONEL MUTEBUTSI MUTEBUSI, Jules MUTEBUTSI, Jules MUTEBUZI, Jules	Riik: RW 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
	11978 Nimekirja kuupäev: 26.09.2025	LORENZANA CORDON, Eliu Elixander	Riik: GT Aadress: La Reforma, Zacapa 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
	11979 Nimekirja kuupäev: 26.09.2025	CHUCHI CHUCHY LORENZANA CORDON, Haroldo Geremias LORENZANA CORDON, Haroldo Jeremias	Riik: GT Aadress: La Reforma, Zacapa 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
	11980 Nimekirja kuupäev: 26.09.2025	LORENZANA CORDON, Valdemar LORENZANA CORDON, Waldemar	Riik: GT Aadress: Zacapa 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
	11981 Nimekirja kuupäev: 26.09.2025	LORENZANA LIMA, Valdemar LORENZANA LIMA, Waldemar	Riik: GT Aadress: La Reforma, Zacapa 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
	11982 Nimekirja kuupäev: 26.09.2025	ABU 'AMMAR ABU HARAYRAH ABU HURAYRAH AL-SAN'AI AL-RAIMI, Qassim AL-RAMI, Qasim AL-RAYMI, Qasim AL-RAYMI, Qassim AL-REMI, Qassem AL-RIMI, Qasim	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
21883 tulemust leitud.