Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17352 Nimekirja kuupäev: 01.05.2025	HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA	Riik: BA Aadress: Velika Aleja 2, Sarajevo, 71000 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
	17354 Nimekirja kuupäev: 01.05.2025	BILAKHIA, Aziz Moosa	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
	17355 Nimekirja kuupäev: 01.05.2025	MEHRAN PAPER MILL	Riik: PK Aadress: F-11, S.I.T.E., Kotri, Sindh 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
	17366 Nimekirja kuupäev: 01.05.2025	AL MOWAFI, Ramzi Mahmoud MAWAFI, Ramzi MOWAFI, Ramzi MUWAFI, Ramzi	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
	17367 Nimekirja kuupäev: 01.05.2025	MEHSUD, Sajna SAID, Khan SAYED, Khan	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
	17368 Nimekirja kuupäev: 01.05.2025	ABU-YUNUS AL-HOUTHI, Abd al-Khaliq Badr al-Din AL-HOUTHI, Abdul Khaliq Badreddin AL-HUTHI, Abd al-Khaliq AL-HUTHI, Abd-al-Khaliq AL HUTHI, Abd-al-Khaliq Badr-al-Din AL-HUTHI, 'Abd al-Khaliq Badr al-Din	Riik: YE Pealkiri: Houthi military commander Programm: YEMEN	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
	17386 Nimekirja kuupäev: 01.05.2025	AL-HAKIM, Abdallah AL HAKIM, Abdullah Yahya AL HAKIM, Abu Ali AL-HAKIM, Abu-Ali ALHAKIM, Abu Ali AL-MU'AYYAD, Abdallah	Riik: YE Aadress: Dahyan, Sa'dah Governorate Pealkiri: Houthi Chief of Military Intelligence Staff Programm: YEMEN	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
	17387 Nimekirja kuupäev: 01.05.2025	SALEH, Ali Abdullah SALIH, Ali Abdallah	Pealkiri: Former President of the Republic of Yemen; President of Yemen's General People's Congress party Programm: YEMEN	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
	17426 Nimekirja kuupäev: 01.05.2025	PLOTNITSKY, Igor PLOTNITSKY, Igor Venediktovich	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
	17427 Nimekirja kuupäev: 01.05.2025	MOZGOVOI, Aleksei MOZGOVOI, Alexei MOZGOVOI, Oleksiy MOZGOVOY, Aleksei MOZGOVOY, Aleksey MOZGOVOY, Alexei MOZGOVOY, Oleksiy MOZGOVY, Aleksei MOZGOVY, Oleksiy MOZHOVVY, Oleksiy MOZHOVY, Aleksei MOZHOVY, Oleksiy MOZHOVYY, Aleksei	Riik: UA Aadress: Luhansk 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
	17446 Nimekirja kuupäev: 01.05.2025	ALAUDINOV, Apt Aaronovitch ALAUDINOV, Apti Kharonovich ALAUDINOV, Apty	Pealkiri: Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police 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
	17448 Nimekirja kuupäev: 01.05.2025	MALOFEEV, Konstantin Valerevich MALOFEEV, Konstantin Valerievich MALOFEEV, Konstantin Valeryevich MALOFEYEV, Konstantin	Riik: RU Aadress: Fian 4-2, Puschino, 142290 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
	17449 Nimekirja kuupäev: 01.05.2025	MARSHALL CAPITAL MARSHALL CAPITAL PARTNERS	Riik: RU Aadress: 5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242 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
	17466 Nimekirja kuupäev: 01.05.2025	OPLOT	Riik: UA Aadress: Donetsk; Kharkiv 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
	17467 Nimekirja kuupäev: 01.05.2025	KARIAKIN, Aleksey KARYAKIN, Aleksey KARYAKIN, Alexei KARYAKIN, Alexei Vyacheslavovich	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
	17468 Nimekirja kuupäev: 01.05.2025	SOUTH-EAST MOVEMENT SOUTHEAST MOVEMENT YUGO-VOSTOK MOVEMENT	Riik: UA 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
	17471 Nimekirja kuupäev: 01.05.2025	NEW RUSSIA PARTY NOVOROSSIYA PARTY	Riik: UA 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
	17507 Nimekirja kuupäev: 01.05.2025	ABDULKARIM, Mohammad Wael ABDULKARIM, Wael	Riik: AE Aadress: Dubai Märkus: (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: ABDULKARIM GROUP) Pealkiri: Director, Abdulkarim Group; General Manager, Pangates International Corp. Ltd.; Managing Director, Pangates International Corp. Ltd. 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
	17508 Nimekirja kuupäev: 01.05.2025	AL-BARQAWI, Ahmad BARQAWI, Ahmad BARQAWI, Ahmad Abedallah BARQAWI, Ahmad Abed Allah BARQAWI, Ahmed BARQAWI, Hamodeh	Riik: AE Aadress: Dubai Märkus: (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: MAXIMA MIDDLE EAST TRADING CO.) Pealkiri: General Manager, Maxima Middle East Trading Co.; General Manager, Pangates International Corp. Ltd. 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
	17509 Nimekirja kuupäev: 01.05.2025	ABD-AL-KARIM GROUP ABDULKARIM GROUP ALKARIM FOR TRADE AND INDUSTRY ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. WAEL ABDULKARIM AND PARTNERS	Riik: LB; SY Aadress: Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus; Adra-Tal El Kordi Triangle PC, Damascus, 30693; Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus; P.O. Box 30693, Damascus; P.O. Box 5797, Damascus; Riyad El Solh Street, Beirut, 12347 Märkus: (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED) 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
21742 tulemust leitud.