Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16438 Nimekirja kuupäev: 30.04.2025	AMIDI, Reza	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
	16441 Nimekirja kuupäev: 30.04.2025	EYVAZ TECHNIC EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. EYVAZ TECHNIC MANUFACTURING COMPANY	Riik: IR Aadress: Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran 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
	16443 Nimekirja kuupäev: 30.04.2025	MARO SANAT COMPANY MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY MARO SANAT ENGINEERING MAROU SANAT ENGINEERING COMPANY MOHANDESI TARH VA TOSEH MARO SANAT COMPANY	Riik: IR Aadress: North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran 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
	16444 Nimekirja kuupäev: 30.04.2025	NAVID COMPOSITE NAVID COMPOSITE MATERIAL COMPANY	Riik: IR Aadress: No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran 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
	16445 Nimekirja kuupäev: 30.04.2025	ERTEBATE EGHTESSADE MONIR NEGIN PARTO NEGIN PARTO KHAVAR NEGIN PARTO KHAVAR CO. LTD. PAYAN AVARAN OMRAN	Riik: IR Aadress: Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191; Unit 7, No. 279 West Fatemi Street, Tehran, 1411816191 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
	16446 Nimekirja kuupäev: 30.04.2025	AL-MULATHAMUN BATTALION AL-MULATHAMUN BRIGADE AL-MULATHAMUN MASKED ONES BRIGADE AL-MURABITOUN AL-MUWAQQI'UN BIL-DIMA KHALED ABU AL-ABBAS BRIGADE MASKED MEN BRIGADE SIGNATORIES IN BLOOD SIGNED-IN-BLOOD BATTALION THE SENTINELS THOSE SIGNED IN BLOOD BATTALION THOSE WHO SIGN IN BLOOD WITNESSES IN BLOOD	Riik: DZ; ML Programm: FTO; 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
	16448 Nimekirja kuupäev: 30.04.2025	ABU AYED ABU AYID AL-HAMAYQANI, 'Abd al-Wahab AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI, 'Abd al-Wahab AL-HAMIQANI, 'Abd al-Wahab al-Qawi AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI, Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab al-Qawi AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI, Abdul Wahab AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMIQANI, 'Abd al-Wahab	Riik: YE 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
	16449 Nimekirja kuupäev: 30.04.2025	AL NAIMEH, Abdelrahman Imer al Jaber AL-NA'IMI, Abd al-Rahman bin 'Amir AL-NAIMI, A. Rahman ALNAIMI, A. Rahman Omair J AL NEAIMI, Abdulrahman Omair AL-NU'AIMI, 'Abd al-Rahman AL-NU'AYMI, 'Abdallah Muhammad AL-NUA'YMI, 'Abd al-Rahman AL-NU'AYMI, 'Abd al-Rahman bin 'Amir AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr AL-NU'IMI, 'Abd al-Rahman bin 'Amir	Riik: QA 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
	16450 Nimekirja kuupäev: 30.04.2025	JAN, Lahor JAN, Lahore	Riik: AF Aadress: Pesha-khowr area of Achin District, Nangarhar Province; Shop No. 13, Second Floor, Sarai Shahzada, Kabul Märkus: (Linked To: LAHORE JAN SHANWARI EXCHANGE) 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
	16451 Nimekirja kuupäev: 30.04.2025	ALI SHER SHINWARY LTD. HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER LAHORE JAN SHANWARI EXCHANGE	Riik: AF Aadress: Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul; Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad; Shop No. 13, Second Floor, Sarai, Shahzada, Kabul 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
	16452 Nimekirja kuupäev: 30.04.2025	DARWISH-FAWAZ, Moustafa Reda FAWAZ, Mostafa Reda Darwich FAWAZ, Moustapha FAWAZ, Mustafa FAWAZ, Mustafa Darwish FAWAZ, Mustapha FAWAZ, Mustapha Reda Darwish FAWAZ, Mustapha Rhoda Darwich FAWAZ, Mustapha Rida Darwich FAWWAZ, Mustafa	Riik: NG Aadress: 3 Gaya Road, Kano; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja 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
	16455 Nimekirja kuupäev: 30.04.2025	AL TOKHI, Qari Saifullah SAHAB, Qari SAIFULLAH, Qari	Riik: PK Aadress: Quetta 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
	16456 Nimekirja kuupäev: 30.04.2025	DURANGO RESTREPO, Jairo de Jesus GUAGUA	Märkus: (Linked To: COMERCIALIZADORA J DURANGO) 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
	16457 Nimekirja kuupäev: 30.04.2025	ALVAREZ PINEDA, Rafael CHEPE	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
	16458 Nimekirja kuupäev: 30.04.2025	07 CERO SIETE USUGA TORRES, Arley	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
	16459 Nimekirja kuupäev: 30.04.2025	GUACAMAYO ROBAYO ESCOBAR, Carlos Jose	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
	16460 Nimekirja kuupäev: 30.04.2025	MARTIN BALA VARON CADENA, Greilyn Fernando	Märkus: (Linked To: INMOBILIARIA FER CADENA) 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
	16461 Nimekirja kuupäev: 30.04.2025	PALENCIA GONZALEZ, Cipriam Manuel VISAJE	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
	16462 Nimekirja kuupäev: 30.04.2025	CHICHO URDINOLA ALVAREZ, Hector Mario	Märkus: (Linked To: JOYERIA MANUELLA H.M.) 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
	16463 Nimekirja kuupäev: 30.04.2025	INGLATERRA PADIERNA PENA, Luis Orlando	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
21735 tulemust leitud.