Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11726 Nimekirja kuupäev: 12.11.2025	BELTRAN LEYVA, Hector BELTRAN LEYVA, Mario Alberto RIVERA MUNOZ, Alonso	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
	11728 Nimekirja kuupäev: 12.11.2025	MOREXPRESS, S.A. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa; Guadalajara, Jalisco; Hermosillo, Sonora; Miramar No. 860-1, Zona Centro, Ensenada, Baja California, 22800; Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas, 30700; Prol. Central ote. S/N, Tapachula, Chiapas, 30700 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
	11730 Nimekirja kuupäev: 12.11.2025	EQUIPOSPA GRUPO ILC ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. ILC EXPORTACIONES, S. DE R.L. DE C.V. PERFECT SILHOUETTE RESTAURANTE EL HABANERO, S.A. DE C.V. ULTRAPHARMA ULTRAVITAL	Riik: MX Aadress: General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, Distrito Federal, 11860; Huixquilucan, Estado de Mexico; Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal, 03810; Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal 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
	11737 Nimekirja kuupäev: 12.11.2025	ABDILLAHI, Abshir ABDULAHI, Asad ABDULI, Aburashid Abdulahi ABDULLAHI, Abshir BOOYAH BOYAH BOYAH, Abshir	Riik: SO Aadress: Eyl; Garowe Programm: SOMALIA	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
	11738 Nimekirja kuupäev: 12.11.2025	GARAAD, Mohamed Abdi GARAAD, Mohamud Mohamed GARAD, Abdi GARAD, Mohamed	Riik: SO Aadress: Eyl; Garowe Programm: SOMALIA	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
	11740 Nimekirja kuupäev: 12.11.2025	ATOM ATOM, Mohamed Sa'id ATOM, Mohamed Siad SA'ID, Mohamed	Riik: SO Aadress: Badhan; Galgala, Puntland Programm: SOMALIA	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
	11741 Nimekirja kuupäev: 12.11.2025	MANAA, Fares Mohamed Hassan Manaa MANA'A, Fares Mohammed MANAA, Fares Mohammed MANA'A, Faris MANA'A, Faris Mohamed Hassan MANAA, Faris Mohamed Hassan	Programm: SOMALIA	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
	11743 Nimekirja kuupäev: 12.11.2025	AL-TURKI, Hassan AL-TURKI, Hassan Abdullah Hersi TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle	Riik: SO Programm: SOMALIA	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
	11744 Nimekirja kuupäev: 12.11.2025	ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Hassan Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan HASSAN, Sheikh IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir	Riik: ER; SO Programm: SOMALIA	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
	11745 Nimekirja kuupäev: 12.11.2025	KALAF, Fuad Mohamed KALAF, Fuad Mohammed KHALAF, Fuad KHALAF, Fuad Mohamed KHALIF, Fuad Mohamed KHALIF, Fuad Mohammed QALAF, Fuad Mohamed SHANGOLE, Fuad SHONGALE, Fouad SHONGALE, Fuad SHONGOLE, Fuad SHONGOLE, Fuad Muhammad Khalaf SONGALE, Fuad	Riik: SO Aadress: Mogadishu Programm: SOMALIA	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
	11746 Nimekirja kuupäev: 12.11.2025	ABUZUBAIR, Muktar Abdulrahim ABU ZUBEYR, Muktar Abdirahman AW-MOHAMED, Ahmed Abdi AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi GODANE GODANI MUKHTAR, Shaykh ZUBEYR, Abu	Programm: SOMALIA	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
	11747 Nimekirja kuupäev: 12.11.2025	ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yasin Ali BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax	Riik: SE; SO Aadress: Mogadishu; Rinkeby, Stockholm Programm: SOMALIA	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
	11748 Nimekirja kuupäev: 12.11.2025	GAP, Gure MAHAMOUD, Bashir Mohamed MAHMOUD, Bashir Mohamed MOHAMMED, Bashir Mahmud MOHAMOUD, Bashir Mohamed MOHAMUD, Bashir Mohamed MUSCAB, Abu QORGAB QORGAB, Bashir YARE, Bashir	Riik: SO Aadress: Mogadishu Märkus: DOB circa 1979-1982; alt. DOB 1982 Programm: SOMALIA	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
	11749 Nimekirja kuupäev: 12.11.2025	AMNO ARMED MEN OF THE NAQSHABANDI ORDER ARMY OF THE MEN OF THE NAQSHBANDI ORDER JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI JRN JRTN MEN OF THE ARMY OF AL-NAQSHBANDIA WAY NAQSHABANDI ARMY NAQSHBANDI ARMY	Riik: IQ Märkus: Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com Programm: FTO; IRAQ3; 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
	11750 Nimekirja kuupäev: 12.11.2025	CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION CPMIEC SHANGHAI PUDONG COMPANY	Riik: CN Aadress: 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai Programm: IFSR; 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
	11752 Nimekirja kuupäev: 12.11.2025	TASCON ROJAS, Servio Tulio	Riik: CO Aadress: c/o UNIVISA S.A., Cali Programm: SDNT	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
	11753 Nimekirja kuupäev: 12.11.2025	PELO DE COBRE SATIZABAL RENGIFO, Mario German	Riik: CO Programm: SDNT	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
	11755 Nimekirja kuupäev: 12.11.2025	SAAVEDRA ARCE, Rodrigo Eugenio	Märkus: (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.) Programm: SDNT	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
	11760 Nimekirja kuupäev: 12.11.2025	EL GORDO DUFFAY GUTIERREZ AGUIRRE, Duffay	Riik: CO Aadress: Bogota Programm: SDNT	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
	11767 Nimekirja kuupäev: 12.11.2025	CIFUENTES VARGAS, Yanet LA PECOSA	Riik: CO Aadress: Carrera 2 Oeste No. 51-51, Cali Programm: SDNT	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
23257 tulemust leitud.