Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17686 Nimekirja kuupäev: 13.03.2026	AL-ALMANI, Abu Talha AL ALMANI, Abu Talhah AL-MUJAHEED, Abu Maleeq CUSPERT, Denis CUSPERT, Denis Mamadou DOGG, Deso MALEEQ, Abou MALIK, Abu MALIQ, Abu MAMADOU, Abu TALHA THE GERMAN, Abu	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
	17706 Nimekirja kuupäev: 13.03.2026	GALLON HENAO, Juan Santiago	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
	17727 Nimekirja kuupäev: 13.03.2026	CARTAGENA BENITEZ, Octavio DON GABRIEL GABRIEL PARACO	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
	17747 Nimekirja kuupäev: 13.03.2026	KHODAKOVSKIY, Aleksandr KHODAKOVSKY, Alexander KHODAKOVSKYY, Oleksandr 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
	17748 Nimekirja kuupäev: 13.03.2026	IVAKIN, Yurii IVAKIN, Yuriy Vladimirovich	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
	17753 Nimekirja kuupäev: 13.03.2026	ABISOV, Sergei ABISOV, Sergei Vadimovich	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
	17754 Nimekirja kuupäev: 13.03.2026	GUBAREVA, Ekaterina GUBAREVA, Ekaterina Yurievna GUBAREVA, Kateryna Yuriivna GUBAREVA, Yekaterina HUBAREVA, Katerina Yuriivna KRASKO, Ekaterina Yurievna	Riik: UA Aadress: 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region; 3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region Programm: RUSSIA-EO14024; 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
	17755 Nimekirja kuupäev: 13.03.2026	RNCB RNKB OAO ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN NATIONAL COMMERCIAL BANK	Riik: RU Aadress: d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030 Programm: UKRAINE-EO13685	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
	17759 Nimekirja kuupäev: 13.03.2026	EURASIAN YOUTH UNION	Riik: RU Aadress: Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, Moscow, 121087 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
	17760 Nimekirja kuupäev: 13.03.2026	DUGIN, Aleksandr DUGIN, Aleksandr Gelyevich DUGIN, Alexander Gelyevich	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
	17761 Nimekirja kuupäev: 13.03.2026	KOVALENKO, Andrey	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
	17762 Nimekirja kuupäev: 13.03.2026	KANISHCHEV, Pavel	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
	17763 Nimekirja kuupäev: 13.03.2026	LIAGIN, Roman LIAHIN, Roman LYAGIN, Roman LYAHIN, Roman	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
	17764 Nimekirja kuupäev: 13.03.2026	CARAMAN, Aleksandru KARAMAN, Aleksandr KARAMAN, Alexander KARAMAN, Oleksandr	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
	17765 Nimekirja kuupäev: 13.03.2026	RASHID, Abdul RASHID BAHRAWI, Abdul RASHID BALOCH, Abdul RASHID BALUCH, Abdul RASHID, Hafiz Abdul RASHID, Mullah Abdul RASHID, Qari Abdul	Riik: AF; PK Aadress: Dalbandin, Balochistan Province Pealkiri: Maulawi 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
	17766 Nimekirja kuupäev: 13.03.2026	BOGATYRIOVA, Raisa BOGATYROVA, Raisa BOGATYRYOVA, Raisa BOHATYREVA, Raisa BOHATYRIOVA, Raisa Vasylivna BOHATYROVA, Raisa BOHATYRYOVA, Raisa BOHATYRYOVA, Rayisa	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
	17768 Nimekirja kuupäev: 13.03.2026	AMIGO SUPERMARKET AMIGO SUPERMARKET LIMITED	Riik: NG Aadress: 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja Märkus: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) 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
	17769 Nimekirja kuupäev: 13.03.2026	WONDERLAND AMUSEMENT PARK WONDERLAND AMUSEMENT PARK AND RESORT LTD	Riik: NG Aadress: B1 Kukbawa, Opposite National Stadium, Abuja, FCT Märkus: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) 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
	17770 Nimekirja kuupäev: 13.03.2026	KAFAK ENTERPRISES LIMITED	Riik: NG; SL Aadress: 88B, T/Balewa Road, Kano State Märkus: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) 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
	17771 Nimekirja kuupäev: 13.03.2026	DARWISH-FAWAZ, Fawzy Reda DARWISH-FAWAZ, Fouzi Reda FAWAZ, Fawzi Reda FAWAZ, Fawzy FAWAZ, Fouzi Reda Darwish FAWAZ, Fowzy FAWWAZ, Fawzi	Märkus: (Linked To: HIZBALLAH) 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
23622 tulemust leitud.