Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17294 Nimekirja kuupäev: 01.05.2025	BENGHALEM, Salim	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
	17295 Nimekirja kuupäev: 01.05.2025	DAUDOV, Magomed Hojahmedovich DAUDOV, Magomed Hozhahmedovich DAUDOV, Magomed Khozhakhmedovich	Pealkiri: Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic Programm: MAGNIT	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
	17296 Nimekirja kuupäev: 01.05.2025	AL-NAJDI, Muhannad AL-TAJIKI, Ghassan AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali	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
	17297 Nimekirja kuupäev: 01.05.2025	Abu Hamza FATEH, Abdessamad	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
	17298 Nimekirja kuupäev: 01.05.2025	AL-TURKI, Ubayd HASAR, Fatih	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
	17299 Nimekirja kuupäev: 01.05.2025	HARAKAT SHAM AL-ISLAM HARAKET SHAM AL-ISLAM SHAM AL-ISLAM SHAM AL-ISLAM MOVEMENT	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
	17300 Nimekirja kuupäev: 01.05.2025	AZOUZ, Abdelbassed AZUZ, Abdulbasit AZZOUZ, Abd al-Baset	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
	17301 Nimekirja kuupäev: 01.05.2025	ZDRILIUK, Serghiei ZDRILIUK, Serhii Anatoliyovych ZDRILYUK, Sergei ZDRILYUK, Sergey ZDRYLYUK, Serhiy	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
	17311 Nimekirja kuupäev: 01.05.2025	KELJMENDI, Elvis KELMENDI, Elvis	Riik: XK Aadress: Pec 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
	17312 Nimekirja kuupäev: 01.05.2025	KELMENDI, Donata	Riik: XK Aadress: Pec (Peje) Märkus: (Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO) 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
	17314 Nimekirja kuupäev: 01.05.2025	KELJMENDI, Besnik KELMENDI, Besnik	Märkus: (Linked To: N.P.T.T. DONA-SHELL) 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
	17317 Nimekirja kuupäev: 01.05.2025	MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI NIGHT WOLVES NOCHNIYE VOLKI NOCHNYE VOLKI	Riik: RU Aadress: 110 Nizhnie Mnevniki Ul., Moscow, 123423; 110 Nizhniye Mnevniki, Moscow; Nizhnije Mnevniki, 110, "Bike Center", Moscow 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
	17318 Nimekirja kuupäev: 01.05.2025	Khirurg The Surgeon ZALDASTANOV, Aleksandr Sergeevich ZALDOSTANOV, Aleksandr ZALDOSTANOV, Alexander ZALDOSTANOV, Alexander 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
	17320 Nimekirja kuupäev: 01.05.2025	ORFALI, Khodr ORPHALI, Khedr ORPHALY, Khodr ORPHALY, Khudr URFALI, Khudr	Pealkiri: Minister of Economy and Foreign Trade Programm: SYRIA	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
	17321 Nimekirja kuupäev: 01.05.2025	TOUMA, Kamal Eddin TU'MA, Kamal Al-Din TU'MA, Kamal Eddin	Pealkiri: Minister of Industry Programm: SYRIA	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
	17326 Nimekirja kuupäev: 01.05.2025	MAHYUB, Qusay MIHOUB, Qusay	Pealkiri: Brigadier General Programm: SYRIA	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
	17346 Nimekirja kuupäev: 01.05.2025	PIRUSETI ENTERPRISES LTD	Riik: CY Aadress: 1 Logothetou Street, Nicosia, 4034; 118 Anexartisias Street, Suite 202, Limassol, 3040; Logothetou 1, Germasogeia, Limassol Programm: SYRIA	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
	17347 Nimekirja kuupäev: 01.05.2025	FRUMINETI INVESTMENTS LTD.	Riik: CY Aadress: Logothetou, 1, Germasogeia, Limassol, 4043 Programm: SYRIA	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
	17348 Nimekirja kuupäev: 01.05.2025	AL-ZAYDI, Issa AL-ZEYDI, Issa	Programm: SYRIA	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
	17350 Nimekirja kuupäev: 01.05.2025	DONATA COMPANY D.O.O.	Riik: ME Aadress: Totosi B.B., Ulcinj 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
21742 tulemust leitud.