Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17164 Nimekirja kuupäev: 13.03.2026	IQBAL, Haji IQBAL, Mohammad IQBAL, Muhammad	Märkus: (Linked To: LASHKAR E-TAYYIBA) 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
	17165 Nimekirja kuupäev: 13.03.2026	ASMA AUTHORISED MONEY EXCHANGERS ASMA MONEY CHANGERS ASMA MONEY EXCHANGER'S ASMA MONEY EXCHANGERS	Riik: PK Aadress: Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore; Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab Märkus: (Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA) 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
	17166 Nimekirja kuupäev: 13.03.2026	ABU USAMA AL-ANIZI, 'Abd al-Rahman Khalaf AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANZI, 'Abd al-Rahman Khalaf AL-KUWAITI, Abu Usamah AL-RAHMAN, Abu Usamah KUWAITI, Abu Shaima' YUSUF	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
	17174 Nimekirja kuupäev: 13.03.2026	AL-AJMI, Doctor Shafi AL-AJMI, Shafi Sultan Mohammed AL-AJMI, Sheikh Shafi SHAYKH ABU-SULTAN	Riik: KW Aadress: Area 3, Street 327, Building 41, Al-Uqaylah 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
	17175 Nimekirja kuupäev: 13.03.2026	AJAMI, Ajaj AL-ACMI, Hicac Fehid Hicac Muhammed Sebib AL-AJAMI, Hajaj AL-AJAMI, Sheikh Hajaj AL-AJMI, Hajjaj Bin-Fahad AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib	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
	17176 Nimekirja kuupäev: 13.03.2026	NEKLYUDOV, Dmitriy Sergeyevich NEKLYUDOV, Dmitry Sergeyevich	Programm: UKRAINE-EO13660	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
	17177 Nimekirja kuupäev: 13.03.2026	BEREZIN, Fedor BEREZIN, Fyodor BEREZIN, Fyodor Dmitrievich	Programm: UKRAINE-EO13660	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
	17185 Nimekirja kuupäev: 13.03.2026	ABDALLAH AL-JAZAIRI ABDERAHMANE ABDERRAHMANE ARIF, Said ARIF, Said Mohamed CHABANI, Slimane GHARIB, Omar SOULEIMAN	Riik: SY 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
	17187 Nimekirja kuupäev: 13.03.2026	MAGLES SHOURA AL-MUJAHDDIN MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS MAJLIS SHURA AL-MUJAHIDEEN MAJLIS SHURA AL-MUJAHIDIN MSC MUJAHIDEEN SHURA COUNCIL MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM	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
	17188 Nimekirja kuupäev: 13.03.2026	KHRYAKOV, Aleksandr Vitaliyovych KHRYAKOV, Alexander KHRYAKOV, Alexander Vitaliyovych KHRYAKOV, Alexandr KHRYAKOV, Oleksandr KHRYAKOV, Oleksandr Vitaliyovych	Riik: UA Aadress: Donetsk Programm: UKRAINE-EO13660	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
	17189 Nimekirja kuupäev: 13.03.2026	ABU SULTAN AL-'ALI, Hamad Hamid AL-'ALI, Hamid Hamad AL-'ALI, Hamid Hamad Hamid	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
	17208 Nimekirja kuupäev: 13.03.2026	AL CHAREKH, Abdul Mohsen Abdallah Ibrahim AL-NAJDI, Abd-al-Latif AL-NASR, Sanafi ALSHAREKH, Abdul Mohsen Abdullah Ibrahim AL-SHARIKH, Abd-al-Muhsin Abdallah AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim KARIMI, Ali	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
	17213 Nimekirja kuupäev: 13.03.2026	IMANIRAD, Mohammad Javad	Märkus: (Linked To: ALUMINAT) Programm: IFSR; NPWMD	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
	17214 Nimekirja kuupäev: 13.03.2026	IMANIRAD, Arman	Märkus: (Linked To: ALUMINAT) Programm: IFSR; NPWMD	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
	17215 Nimekirja kuupäev: 13.03.2026	ZAKHARCHENKO, Alexander	Programm: UKRAINE-EO13660	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
	17223 Nimekirja kuupäev: 13.03.2026	SPND THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH	Riik: IR Aadress: Tehran Programm: IFSR; NPWMD	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
	17225 Nimekirja kuupäev: 13.03.2026	HOSSEINI, Sayyed Jabar	Märkus: (Linked To: LINER TRANSPORT KISH) 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
	17226 Nimekirja kuupäev: 13.03.2026	CASPIAN AIR CASPIAN AIRLINES	Riik: IR Aadress: Mehrabad International Airport, Tehran; No. 5 Sabounchi St., Beheshti Ave., Tehran 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
	17227 Nimekirja kuupäev: 13.03.2026	MERAJ AIR	Riik: IR Aadress: Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran 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
	17228 Nimekirja kuupäev: 13.03.2026	ASIAN AVIATION LOGISTICS COMPANY LIMITED	Riik: TH Aadress: 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540 Märkus: (Linked To: MAHAN AIR) 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
23622 tulemust leitud.