Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16180 Nimekirja kuupäev: 04.07.2025	MINERA MI ESPERANZA, S.A.	Riik: HN Aadress: Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan 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
	16181 Nimekirja kuupäev: 04.07.2025	INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. INRIMAR	Riik: HN Aadress: Barrio El Centro, Tocoa, Colon; Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon; Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan 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
	16201 Nimekirja kuupäev: 04.07.2025	AYUBI, Salahuddin KHAN, Bahawal	Riik: AF; PK Aadress: Helmand; Kandahar; Paktika; South Waziristan; Zabul 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
	16208 Nimekirja kuupäev: 04.07.2025	CUELLAR CASTRO, Luis Eduardo	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
	16209 Nimekirja kuupäev: 04.07.2025	CARRILLO, Abel RODRIGUEZ VASQUEZ, Fernain	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
	16210 Nimekirja kuupäev: 04.07.2025	RIOS HERNANDEZ, Juanita Del Carmen	Riik: MX Aadress: Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200 Märkus: (Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, 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
	16211 Nimekirja kuupäev: 04.07.2025	DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.	Riik: MX Aadress: Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299; Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460; Monterrey, Nuevo Leon; Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon; Nuevo Laredo, 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
	16221 Nimekirja kuupäev: 04.07.2025	AL-SINDHI, Abdallah AL-SINDHI, Abdullah AL-SINDI, Abdullah AZMARAI, Umar Siddique Kathio CHANDIO, Umar Kathio CHANDUO, Umar CHANDYO, Omar KATHIO, Muhammad Umar KATIO, Muhammad Umar Sidduque OMER, Muhammad SINDHI, 'Abdallah UMAR, Muhammad	Riik: PK Aadress: Karachi; Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas 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
	16223 Nimekirja kuupäev: 04.07.2025	GANJ MADRASSA GANJOO MADRASSA JAMIA MADRASSA DUR UL KORAN WASUNA JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA MADRASA TALEEMUL QURAN WAL HADITH MADRASA TALEEMUL QURAN WAL SUNNAH MAWIYA MADRASSA MOW-YA MADRASSA TALALIM QURAN MADRASSA TALEEM UL-QURAN MADRASSA TASIN AL-QURAN ABU HAMZA	Riik: PK Aadress: Gunj Gate, Phandu Road, Peshawar; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar; Near the Baron Gate, Ganj area, Peshawar 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
	16225 Nimekirja kuupäev: 04.07.2025	ENNOUINI, Mohamed LAHBOUS, Mohamed	Riik: DZ; ML 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
	16226 Nimekirja kuupäev: 04.07.2025	AL-KAWTHARANI, Jafar AL-KAWTHARANI, Muhammad KAWTARANI, Muhammad KAWTHARANI, Mohammad KAWTHARANI, Muhammad	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
	16227 Nimekirja kuupäev: 04.07.2025	MENDOZA ROBLES, Eduardo ZETA 33	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
	16235 Nimekirja kuupäev: 04.07.2025	AL-HASSAN, Bassam HASAN, Basam HASAN, Bassam HASSAN, Bassam	Programm: PAARSSR-EO13894	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
	16264 Nimekirja kuupäev: 04.07.2025	SUNGKAR, Sahid Ahmad SUNGKAR, Said SUNGKAR, Said Ahmad	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
	16265 Nimekirja kuupäev: 04.07.2025	ABDUL AL MAJID, Afif ABDUL MADJID, Afif ABDUL MAJID, Afif BIN ABDUL MADJID, Afief BIN ABDUL MAJID, Afif	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
	16268 Nimekirja kuupäev: 04.07.2025	MOSKALENKO, Sergei Yevgeniyevich MOSKALENKO, Sergey Yevgeniyevich	Riik: CH Aadress: Haldenstrasse 26, Lucerne 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
	16269 Nimekirja kuupäev: 04.07.2025	RABALSKY, Jacob RIBALSKI, Yaakov RIBALSKY, Yaakov RIBALSKY, Yakov RYBALSKIY, Yakov RYBALSKY, Yaakov	Riik: IL Aadress: Rashi 9/3, Sharon 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
	16278 Nimekirja kuupäev: 04.07.2025	ABU AHMED GROUP AL-QA'IDA IN EGYPT JAMAL NETWORK MUHAMMAD JAMAL GROUP MUHAMMAD JAMAL NETWORK	Riik: EG 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
	16280 Nimekirja kuupäev: 04.07.2025	ABDUH, Mohammad Jamal 'ABDU, Muhammad Jamal ABDU, Muhammad Jamal Ahmad AHMAD, Muhammad Gamal Abu AHMAD, Muhammad Jamal Abu AHMED, Mohammad Jamal Abdo AL KASHEF, Muhammad Jamal AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad AL-MASRI, Abu Ahmad JAMAL, Muhammad	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
	16315 Nimekirja kuupäev: 04.07.2025	ROEZI, Pahlawan ROSI, Pahlawan ROSY, Pahlawan ROZI, Pahlawan ROZI, Palawan ROZIUDIN, Pahlawan ROZY, Palawan RUZI, Pahlawan	Riik: AF Aadress: 42S VF 88648 63088, Kunduz City, Kunduz District; 42S VF 88651 63126, Kunduz City, Kunduz District; 42S VF 88722 63166, Kunduz City, Kunduz Province 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
21461 tulemust leitud.