Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17849 Nimekirja kuupäev: 01.05.2025	DON JULIO FERNANDEZ VALENCIA, Guadalupe FERNANDEZ VALENCIA, Ma. Guadalupe FERNANDEZ VALENCIA, Maria Guadalupe JULIA	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
	17868 Nimekirja kuupäev: 01.05.2025	BRIONES RUIZ, Abel	Riik: MX Aadress: Calle Bustamante No. 187, Matamoros, Tamaulipas 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
	17869 Nimekirja kuupäev: 01.05.2025	NIETO GONZALEZ, Rogelio	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
	17870 Nimekirja kuupäev: 01.05.2025	BEATTIE BRIONES, Myriam Susana BEATTIE DE BRIONES, Myriam Susana BEATTIE MARTINEZ, Myriam Susana	Riik: MX Aadress: Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas 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
	17871 Nimekirja kuupäev: 01.05.2025	BRIONES RUIZ, Claudia Aide	Riik: MX Aadress: Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300 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
	17872 Nimekirja kuupäev: 01.05.2025	RUIZ CARRION, Magdalena RUIZ DE BRIONES, Magdalena	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
	17873 Nimekirja kuupäev: 01.05.2025	COMBUSTIBLES BRIONES, S.A. DE C.V.	Riik: MX Aadress: Carr. a Reynosa Km 21, Tamaulipas 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
	17927 Nimekirja kuupäev: 01.05.2025	AL-HOUTH, Abdulmalik Bin Bader Al-Deen AL-HOUTHI, Abdel-Malek AL-HOUTHI, Abdel-Malik AL HOUTHI, Abdul Malik AL-HOUTHI, Abdul-Malik AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI, Abdulmalik Bin Bader Al-Deen	Riik: YE Pealkiri: Leader of the Houthis 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
	17928 Nimekirja kuupäev: 01.05.2025	SALEH, Ahmad Ali Abdullah SALEH, Ahmed Ali SALEH, Ahmed Ali Abdullah SALIH AL-AHMAR, Ahmad Ali Abdallah	Pealkiri: Former Commander of Yemen's Republican Guard; Yemen's former Ambassador to the United Arab Emirates 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
	17947 Nimekirja kuupäev: 01.05.2025	COLOCHO DE WESTER ERAZO NOLASCO, Eduardo	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
	17948 Nimekirja kuupäev: 01.05.2025	MENDOZA FIGUEROA, Jose Luis VIEJO PAVAS	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
	17949 Nimekirja kuupäev: 01.05.2025	CANALES RIVERA, Elmer CROOCK CROOK CRUCK	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
	17967 Nimekirja kuupäev: 01.05.2025	AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni HARZI, Ali HARZI, Ali Ouni	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
	18007 Nimekirja kuupäev: 01.05.2025	KARATE, Mahad KARATE, Mahad Mohamed Ali KARATE, Mahad Warsame Qalley WARSAME, Abdirahim Mohamed	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
	18008 Nimekirja kuupäev: 01.05.2025	ABDIKARIM, Sheikh Mahad Omar ABU UBAIDAH, Ahmad Umar ABU UBAIDAH, Ahmed Omar ABU UBAIDAHA, Sheikh Omar ABU UBAIDAH, Sheikh Ahmad Umar ABU UBAIDAH, Sheikh Ahmed Umar DIRIYE, Abu DIRIYE, Ahmed DIRIYE, Mahad UBAIDAH, Abu UMAR, Ahmad UMAR, Sheikh Ahmed	Riik: SO 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
	18009 Nimekirja kuupäev: 01.05.2025	MAZIOTIS, Nikolaos MAZIOTIS, Nikos	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
	18010 Nimekirja kuupäev: 01.05.2025	XIROS, Christodoulos	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
	18027 Nimekirja kuupäev: 01.05.2025	KERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH SEAPORT OF KERCH STATE ENTERPRISE KERCH COMMERCIAL SEA PORT STATE ENTERPRISE KERCH SEA COMMERCIAL PORT	Riik: UA Aadress: 28 Kirova Str., Kerch, Crimea, 98312; 28, Kirov Str., Kerch, Crimea, 98312; Kirova Street 28, Kerch, Crimea, 98312; Ul. Kirov, 28, Kerch, Crimea, 98312; ul Kirova 28, Kerch, 98312 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
	18047 Nimekirja kuupäev: 01.05.2025	Abu Haza' Abu Hazza' Abu Sa'd Abu Suad AL-KA'BI, Sa'd al-Sharyan AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI, Sa'd Sa'd Muhammad Shiryan 'Umar al-Afghani	Märkus: (Linked To: AL-NUSRAH FRONT) 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
	18048 Nimekirja kuupäev: 01.05.2025	Abu Ali al-Kawari AL-KAWARI, 'Abd-al-Latif 'Abdallah AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWWARI, 'Abd-al-Latif 'Abdallah AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih	Riik: QA Aadress: al-Laqtah Märkus: (Linked To: AL QA'IDA) 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
21742 tulemust leitud.