Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12118 Nimekirja kuupäev: 13.11.2025	ALLAHDAD, Hushang ALLAHDADI, Hushang GOLZARI, Sa'id	Programm: IFSR; IRGC; 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
	12120 Nimekirja kuupäev: 13.11.2025	IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON IRANIAN COMMISSION IN LEBANON IRANIAN COMMITTEE FOR REBUILDING LEBANON IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE TO RECONSTRUCT LEBANON IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRANIAN ORGANIZATION FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON	Riik: LB Aadress: Near Iranian Embassy, Brazilia Building, 1st Floor Programm: IFSR; 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
	12127 Nimekirja kuupäev: 13.11.2025	HAJI HIDAYATULLAH HAYADATULLAH HIDAYATULLAH ISHAKZAI, Gul Agha MULLAH GUL AGHA MULLAH GUL AGHA AKHUND	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
	12128 Nimekirja kuupäev: 13.11.2025	ABDULLAH, Amir ABDULLAH SAHIB, Amir	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
	12129 Nimekirja kuupäev: 13.11.2025	GHAIR, Dr. Alim HAQQANI, Dr. Naseer HAQQANI, Naseer HAQQANI, Nashir HAQQANI, Nasiruddin HAQQANI, Nassir NASERUDDIN	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
	12146 Nimekirja kuupäev: 13.11.2025	ABU-AL-KHAYR, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd ABUL-KHAIR, Mohammed Abdullah Hassan AL-HALABI, Abdallah AL-HALABI, Abdullah AL-HALABI, Abu 'Abdallah AL-JADDAWI, Muhannad AL-MADANI, 'Abdallah al-Halabi AL-MADANI, Abu Abdallah AL-MAKKI, Abdallah EL HALABI, Abdallah	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
	12147 Nimekirja kuupäev: 13.11.2025	AL-KASHMIRI, Elias ILYAS, Naib Amir KASHMIRI, Mohammad Ilyas KASHMIRI, Muhammad Ilyas	Riik: PK Aadress: Thathi Village, Samahni, Bhimber District Pealkiri: Mufti or Maulana 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
	12148 Nimekirja kuupäev: 13.11.2025	HARAKAT UL JIHAD-E-ISLAMI HARAKAT-UL JIHAD ISLAMI HARKAT-AL-JIHAD-UL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARKAT-UL-JIHAD-AL ISLAMI HUJI MOVEMENT OF ISLAMIC HOLY WAR	Riik: AF; IN; PK 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
	12168 Nimekirja kuupäev: 13.11.2025	AMAYA ALEMAN, Onecimo Antonio	Riik: MX Aadress: Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte; c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal; c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte; c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte 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
	12169 Nimekirja kuupäev: 13.11.2025	WIDOBLO HERNANDEZ, Jose	Riik: MX Aadress: Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal; c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal 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
	12170 Nimekirja kuupäev: 13.11.2025	OLVERA ESTRADA, Arturo	Riik: MX Aadress: Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California; c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California; c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California 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
	12171 Nimekirja kuupäev: 13.11.2025	OLVERA ESTRADA, Rodolfo	Riik: MX Aadress: Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California; c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California; c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California 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
	12172 Nimekirja kuupäev: 13.11.2025	FLORES CACHO, Javier	Riik: MX Aadress: Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal; Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal 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
	12173 Nimekirja kuupäev: 13.11.2025	MASSA CAMACHO, Eduardo	Riik: MX 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
	12175 Nimekirja kuupäev: 13.11.2025	DUARTE TORRES, Orlando DUARTE TORRES, Rafael	Riik: MX Aadress: Calle Manzana V, Coyoacan, Mexico City, Distrito Federal; Lomas de Anahuac No. 86, Mexico City, Distrito Federal 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
	12176 Nimekirja kuupäev: 13.11.2025	TORO DIAZ, Diana Lorena	Riik: MX Aadress: Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico; Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos; Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal; Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal; Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal; Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico; Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal 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
	12177 Nimekirja kuupäev: 13.11.2025	URREA LENIS, Jair Fernando	Riik: MX; VE Aadress: Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal; Valencia; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal 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
	12178 Nimekirja kuupäev: 13.11.2025	GONZALEZ MEDINA, Jaime Andres MARTINEZ ALVAREZ, Carlos	Riik: CO; MX Aadress: Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; c/o COMERCIALIZADORA GONRA, Cali; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal 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
	12179 Nimekirja kuupäev: 13.11.2025	COBO LEDESMA, Juan Carlos COBO LEDEZMA, Juan Carlos	Riik: CO; MX Aadress: Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico; Cali, Valle del Cauca; Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal 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
	12180 Nimekirja kuupäev: 13.11.2025	RODARTE GRIJALVA, Jose Luis	Riik: MX Aadress: Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua; Fraccionamiento Juarez, Chihuahua 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
23256 tulemust leitud.