Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12842 Nimekirja kuupäev: 27.09.2025	AL-KURDI, Abu Sulayman AL-KURDI, 'Amid AL-KURDI, Hamza AL-KURDI, Umid DARWESH, Arkan Mohammed Hussein MARIVANI, Shahin MUHAMMADI, Omid MUHAMMADI, Umid MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz RAWANSARI, Shahin	Märkus: ethnicity Kurdish 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
	12843 Nimekirja kuupäev: 27.09.2025	ABD AL-RAHMAN, Atiyah AL-LIBI, 'Atiyah 'Abd al-Rahman AL-LIBI, Shaykh Mahmud AL-SHATIWI, Jamal AL-SHITAYWI, Jamal Ibrahim Muhammad AL-SHITIWI, Jamal AL-SHTIWI, Jamal	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
	12845 Nimekirja kuupäev: 27.09.2025	HAMCHO, Mohamed HAMSHO, Mohammad HAMSHO, Mohammed Saber HAMSHO, Muhammad HAMSHOU, Mohammed HAMSHU, Muhammad Sabir	Riik: SY Programm: PAARSSR-EO13894	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
	12846 Nimekirja kuupäev: 27.09.2025	HAMCHO INTERNATIONAL HAMSHO GROUP HAMSHO GROUP INTERNATIONAL HAMSHO INTERNATIONAL HAMSHO INTERNATIONAL GROUP	Riik: SY Aadress: Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254 Programm: PAARSSR-EO13894	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
	12860 Nimekirja kuupäev: 27.09.2025	NAFTAN NAFTAN OAO NAFTAN OJSC NAFTAN PRODUCTION ASSOCIATION NAFTAN PROIZVODSTVENNOYE OBYEDINENYE	Riik: BY Aadress: 21140, Novopolotsk, Vitebsk region; 211440, Novopolotsk, Vitebskaya Oblast; Industrial Area, Novopolotsk-1, 211440, Vitebsk Region Programm: BELARUS	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
	12861 Nimekirja kuupäev: 27.09.2025	GPO AZOT OJSC GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT GRODNO AZOT GRODNO AZOT OAO RUP GPO AZOT RUP GRODNENSKOYE PO AZOT	Riik: BY Aadress: 100 Kosmonavtov Avenue, 230013, Grodno; 100 Kosmonavtov pr., 230013, Grodno; Prospekt Kosmanovtov 100, 230013, Grodno Programm: BELARUS	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
	12862 Nimekirja kuupäev: 27.09.2025	GRODNO CHEMICAL FIBRE OJSC GRODNO KHIMVOLOKNO JSC GRODNO KHIMVOLOKNO OAO JSC GRODNO KHIMVOLOKNO	Riik: BY Aadress: 4 Slavinskogo Street, 230026, Grodno; str. Slavinskogo 4, 230026, Grodno; ulitsa Slavinskogo 4, 230026, Grodno Programm: BELARUS	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
	12863 Nimekirja kuupäev: 27.09.2025	BELSHINA OAO BELSHINA OJSC BELSHINA TYRE WORKS OAO JSC BELSHINA RUP BELORUSSKY SHINNY KOMBINAT BELSHINA	Riik: BY Aadress: Minsk Highway Bobruisk, 213824, Mogilev Region; Minsk Highway, Bobruisk, Mogilev region; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast Programm: BELARUS	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
	12864 Nimekirja kuupäev: 27.09.2025	ABOUT ABIR DAGHMASH, Mumtaz DAGHMASH, Mumtaz Muhammad Jum'ah DUGHMISH, Mumtaz Muhammad Jum'ah DUGHMUSH, Mumtaz DUGHMUSH, Mumtaz Muhammad Jum'ah	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
	12868 Nimekirja kuupäev: 27.09.2025	ABD-AL-KARIM, Ali ABD-AL-KARIM ALI, Ali ABDULKARIM, Ali ABDULKARIM ALI, Ali KARIM, Ali Abdul KARIM ALI, Ali Abdel KARIM ALI, Ali Abdul	Programm: PAARSSR-EO13894	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
	12872 Nimekirja kuupäev: 27.09.2025	DA'AME DHA'AME GAAMEI GEBREDENGEL, Simon GOITOM, Taeme Abraham GOITOM, Te'ame MEKELE MEKELLE MEQELE SELASSIE, Ta'ame Abraham SELASSIE, Te'ame Abraha SELASSIE, Te'ame Abraham TA'AME, Abraham Selassie TESFALEN TSEGAI	Pealkiri: Brigadier General; Colonel; Head of Eritrean External Intelligence Operation Programm: SOMALIA	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
	12873 Nimekirja kuupäev: 27.09.2025	DESTA KIDANE, Amanuel MEHAREN, Senay Beraki MUSA, Abdirahim MUSA, Abdirahman MUSE, Abdirahim MUSE, Abdirahman NAGASH, Tewaled Holde NAGESH, Tewaled Holde NEGASH, Bitewelde Habte NEGASH, Emanuel NEGASH, Ole NEGASH, Tewelde Habte NEGASH, Tewolde Habte NEGASH, Tewold Habte WEDI	Pealkiri: Colonel Programm: SOMALIA	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
	12881 Nimekirja kuupäev: 27.09.2025	SHAABAN, Bouthaina SHAABAN, Buthaina	Riik: SY Aadress: Rawda Sq., Damascus Programm: PAARSSR-EO13894	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
	12882 Nimekirja kuupäev: 27.09.2025	FIGUEROA SALAZAR, Amilcar Jesus TINO	Riik: VE Programm: VENEZUELA	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
	12884 Nimekirja kuupäev: 27.09.2025	BERNAL ROSALES, Freddy Alirio	Riik: VE Aadress: Caracas, Capital District Pealkiri: Venezuela's Minister of Urban Agriculture Programm: VENEZUELA	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
	12888 Nimekirja kuupäev: 27.09.2025	ABU BAKAR, Mohammad Hassan AL-LIBI, Abu Yahya AL-LIBI, Muhammad Hasan AL SAHRAWI, Abu Yahya Yunis QA'ID, Hasan QA'ID, Hasan Muhammad Abu Bakr QAYED, Muhammad Hassan RASHID, Abu Yunus SHEIKH YAHYA, Abu Yahya	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
	12889 Nimekirja kuupäev: 27.09.2025	AL-MAURITANI, Sheikh Yunis AL-MAURITANI, Younis AL-MAURITANI, Yunis CHINGHEITY GHADER, El Hadj Ould Abdel JELIL, Youssef Ould Abdel KHADER, Abdel SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM, Mohamed SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SOULEIMANE, Abou THE MAURITANIAN, Salih THE MAURITANIAN, Shaykh Yunis	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
	12890 Nimekirja kuupäev: 27.09.2025	ABU-SHAIMA ABU-SHAYMA AL-MADANI, Abu Gharib GHUL, Hassan GUL, Hasan GUL, Hassan KHAN, Mustafa Hajji Muhammad MAHMUD, Khalid MUHAMMAD, Mustafa SHAHJI, 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
	12891 Nimekirja kuupäev: 27.09.2025	HARB, Abass Hussein HARB, Abbas Hussein	Riik: CO; VE Aadress: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; Calle 10A No.12-21, Maicao; Carrera 70 No. 76-50 BG 3, Barranquilla Märkus: (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.) 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
	12892 Nimekirja kuupäev: 27.09.2025	SALEH, Kassem Mohamad SALEH, Qasim	Riik: CO; VE Aadress: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10A # 11A-02, Maicao Märkus: (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN) 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
21878 tulemust leitud.