Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17667 Nimekirja kuupäev: 01.05.2025	ABU-HAJIR AL-'ASHQAR, 'Abdallah AL-ASHQAR, 'Abdallah AL-ASHQAR, Abdallah AL-ASHQAR, 'Abdallah Jihad Musa AL-ASHQAR, Abdullah AL ASHQAR, Abdullah Jihad AL-ASHQAR, Abdullah Jihad AL MAQDISI, Abu al Muhtasib AL-MAQDISI, Abu-al-Muhtasib AL MUHTASIB, Abu AL-TAWHID, Muhandes AL-TAWHID, Muhandis ASHKAR, Abdallah	Riik: PS 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
	17668 Nimekirja kuupäev: 01.05.2025	FAZLULLAH, Maulana HAYAT, Fazal Mullah Fazlullah Mullah Radio	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
	17671 Nimekirja kuupäev: 01.05.2025	CARTEL DE JALISCO NUEVA GENERACION CJNG JALISCO NEW GENERATION CARTEL NEW GENERATION CARTEL OF JALISCO	Riik: MX Programm: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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
	17672 Nimekirja kuupäev: 01.05.2025	LOS CUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION LOS QUINIS	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
	17673 Nimekirja kuupäev: 01.05.2025	GOMEZ FLORES, Luis Angel GONZALEZ VALENCIA, Abigael GONZALEZ VALENCIA, Abigail GONZALEZ VALENCIA, Luis Angel TAK TOLEDO, Jonathan Paul TAK TOLEDO, Paul Jonathan	Riik: MX Aadress: Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco; Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco Märkus: (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.) 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
	17674 Nimekirja kuupäev: 01.05.2025	Mencho OSEGUERA CERVANTES, Nemesio OSEGUERA CERVANTES, Ruben	Riik: MX Programm: ILLICIT-DRUGS-EO14059; 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
	17686 Nimekirja kuupäev: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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
21742 tulemust leitud.