Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17280 Nimekirja kuupäev: 06.07.2025	HUMAYDAH, Muhammad Abd-al-Halim SALEH, Mohammed Abdel-Halim Hemaida	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
	Nimekirja kuupäev: 06.07.2025	AMC Group (Pty) Ltd Ascenso Aviation Ascenso Flight Test Ascenso Talent	Riik: ZA Aadress: 1 Stephen Van Der Westhuizen Street, Mossel Bay, Western Cape, 6500; 44 Blue Crane Street, Monte Cristo, Mossel Bay, Western Cape, 6500; 520 Van Rayneveld Drive, Pierre van Ryneveld, Centurion, 45; PO Box 230, Mossel Bay, 6520; PO Box 8120, Centurion	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17281 Nimekirja kuupäev: 06.07.2025	AL-SHISHANI, Muslim Abu al-Walid Artur Dzhordzhik Dzhorzhik Kus MADAEV, Lova MADAEV, Murad MADAYEV, Murad Akhmadovich MARGOSHVILI, Lova MARGOSHVILI, Murad MARGOSHVILI, Murad Muslim Akhmetovich MARGOSHVILI, Muslim Akhmetovich Georgik MARGOSHVILI, Muslim Akmadovich Muslim Georgia	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
	17282 Nimekirja kuupäev: 06.07.2025	Abu al-Asir Abu al-Athir AL-ABSI, Amru	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
	Nimekirja kuupäev: 06.07.2025	Blue Sky Aviation (Pty) Ltd.	Riik: ZA Aadress: General Aviation Hangars, George Airport, George, Western Cape, 6530	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17283 Nimekirja kuupäev: 06.07.2025	Abu Hudhayfah Abu Umar AL-SHISHANI, Abu Umar AL-SHISHANI, Omar BATIRASHVILI, Tarkhan BATIRASHVILI, Tarkhan Tayumurazovich BATYRASHVILI, Tarkhan Tayumurazovich Chechen Omar Omar the Chechen Omer the Chechen SHISHANI, Omar SHISHANI, Umar Umar the Chechen	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
	Nimekirja kuupäev: 06.07.2025	Wingman Concept (Pty) Ltd.	Riik: ZA Aadress: Hangar 23, General Aviation Area, George Airport, George, Western Cape, 6530	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17284 Nimekirja kuupäev: 06.07.2025	ALI, Maalim Salman ALI, Maalim Selman SALMAN, Ameer SALMAN, Maalim SALMAN, Mu'alim SELMAN, Ma'alim SULAYMAN, Ma'alin SULEIMAN, Ma'alim SULEIMAN, Mualem	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
	Nimekirja kuupäev: 06.07.2025	Astec Astronomy FZCO	Riik: AE Aadress: Dubai Silicon Oasis, DDP, Building A2 IFZY Business Park DDP	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17285 Nimekirja kuupäev: 06.07.2025	AL-KUWAITI, Abu Uqlah AL-SHAMMARI, Hamad Awad Dahi Sarhan	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
	Nimekirja kuupäev: 06.07.2025	Roche Consulting Limited	Riik: AE Aadress: PO Box 23596 24553-01, A2, IFZA Business Park, DSO, Dubai; Suite 1702, Level 17 Boulevard Plaza Tower 1, Sheikh Mohammed Bing Rashid Boulevard, Downtown Dubai; Suite 904-09, Boulevard Plaza 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burg Khalifa, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17286 Nimekirja kuupäev: 06.07.2025	AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHIL, 'Abd al-Aziz Aday Zimin AL-FADHL, 'Abd al-Aziz Udai Samin AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin AL-FADHLI, 'Abd al-Aziz Udai Samin	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
	Nimekirja kuupäev: 06.07.2025	TFASA Helicopter International Limited	Riik: AE Aadress: PO Box 23596, 24553-001, A2 IFZA Business Park, DSO, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17287 Nimekirja kuupäev: 06.07.2025	AL KOSOVA, Abu Abdullah AL-KOSOVI, Abu Abdallah AL-KOSOVO, Abu Abdallah EL ALBANI, Ebu Abdullah MUHAXHERI, Lavdrim	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
	Nimekirja kuupäev: 06.07.2025	TGT23 TG Training 2023 FZCO	Riik: AE Aadress: Dubai Silicon Oasis, DDP, Building A2, Dubai; PO Box 23596, 24553-001, A2, IFZA Business Park, DSO, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17289 Nimekirja kuupäev: 06.07.2025	AL-MUAJIRIN BRIGADE ARMY OF FOREIGN FIGHTERS AND SUPPORTERS ARMY OF THE EMIGRANTS AND HELPERS BRIGADE OF THE EMIGRANTS AND HELPERS JAISH AL-MUHAJIREEN WA ANSAR JAISH AL-MUHAJIREEN WAL-ANSAR JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY JAYSH AL-MUHAJIRIN WAL-ANSAR KATEEB AL MUHAJIREEN WAL ANSAR KATIBA AL-MUHAJIREEN MUHAJIRIN AND ANSAR ARMY	Riik: SY 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
	Nimekirja kuupäev: 06.07.2025	BAAI Beijing Academy of Artificial Intelligence Beijing Zhiyuan Artificial Intelligence Research Institute Zhiyuan Zhiyuan Research Institute	Riik: CN Aadress: Building 8 No. 1, B201D-1, 3rd Floor, Zhongguancun East Road, Haidian District, Beijing; No. 150 Chengfu Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17290 Nimekirja kuupäev: 06.07.2025	Abu Khalil AL-BAKAR, Ibrahim 'Issa AL-BAKAR, Ibrahim 'Issa Haji Muhammad ALBAKER, Ibrahim Issa Hijji Mohd AL-BAKR, Ibrahim AL-BAKR, Ibrahim 'Isa Haji AL-BAKR, Ibrahim 'Isa Hajji 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
	Nimekirja kuupäev: 06.07.2025	Beijing Innovation Wisdom Technology Co., Ltd. Wisdom Technology	Riik: CN Aadress: B201C-1, 3rd Floor, Building 8, No. 1, Zhongguancun East Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17291 Nimekirja kuupäev: 06.07.2025	ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman 'Umar al-Qatari 'Umar al-Tayyar	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
21461 tulemust leitud.