Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17765 Nimekirja kuupäev: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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
	17787 Nimekirja kuupäev: 01.05.2025	KODO-KAI KODOKAI KOUDOU-KAI SANDAIME KODO-KAI THIRD KODO-KAI	Riik: JP Aadress: 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi Märkus: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi) Programm: TCO	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
	17788 Nimekirja kuupäev: 01.05.2025	TAKEUCHI, Teruaki	Riik: JP Aadress: Midori-ku, Nagoya, Aichi Märkus: (Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi) Programm: TCO	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
	17789 Nimekirja kuupäev: 01.05.2025	TAHINI, Abdallah Asad TAHINI, Ahmad THAHINI, Abdallah THINI, Abdalla As'ad	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
	17807 Nimekirja kuupäev: 01.05.2025	HARINGHTON PADRON, Katherine Nayarith	Pealkiri: National Level Prosecutor, 20th District, Venezuela's Public Ministry Programm: VENEZUELA	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
	17808 Nimekirja kuupäev: 01.05.2025	BENAVIDES TORRES, Antonio Jose	Märkus: former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB) Pealkiri: Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB) Programm: VENEZUELA	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
	17809 Nimekirja kuupäev: 01.05.2025	NOGUERA PIETRI, Justo Jose	Pealkiri: President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB) Programm: VENEZUELA	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
	17810 Nimekirja kuupäev: 01.05.2025	GONZALEZ LOPEZ, Gustavo Enrique	Pealkiri: Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA) Programm: VENEZUELA	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
	17812 Nimekirja kuupäev: 01.05.2025	VIVAS LANDINO, Miguel Alcides	Märkus: former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB) Pealkiri: Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB) Programm: VENEZUELA	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
	17816 Nimekirja kuupäev: 01.05.2025	BERNAL MARTINEZ, Manuel Gregorio	Pealkiri: Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN) Programm: VENEZUELA	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
	17818 Nimekirja kuupäev: 01.05.2025	PEREZ URDANETA, Manuel Eduardo	Pealkiri: Director of Venezuela's Bolivarian National Police Programm: VENEZUELA	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
	17827 Nimekirja kuupäev: 01.05.2025	SIGMA TECH COMPANY	Riik: SY Aadress: Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus Programm: 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
	17828 Nimekirja kuupäev: 01.05.2025	SHADI FOR CARS TRADING	Riik: LB Aadress: Tayyouneh-Bdeir Building, 2nd Floor, Beirut Programm: 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
	17829 Nimekirja kuupäev: 01.05.2025	DENISE COMPANY	Riik: LB Aadress: Tayyouneh-Bdeir Building, 2nd Floor, Beirut Programm: 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
	17848 Nimekirja kuupäev: 01.05.2025	CHOCLOS VALENZUELA VERDUGO, Jorge Mario	Riik: MX Aadress: Angel Flores 624, Colonia Centro, Culiacan, Sinaloa; Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa, 80000; Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa, 80200; De Las Toronjas 1999, Culiacan, Sinaloa, 80060 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.