Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12330 Nimekirja kuupäev: 04.05.2026	KHAN, Mohammad Naushad Alam KHAN, Muhammad Nawshad Alam KHAN, Muhammad Nowshad Alam KHAN, Naushad Aalam KHAN, Rahat Hasan	Märkus: Holder of a Pakistan passport; Holder of a Bangladesh passport 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
	12379 Nimekirja kuupäev: 04.05.2026	GESTORES DEL ECUADOR GESTORUM S.A.	Riik: EC Aadress: Av. de los Shyris No. 35-174, Barrio Suecia, Quito 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
	12402 Nimekirja kuupäev: 04.05.2026	AFRIDI, Amanullah GUL, Muhammad Aman MUFTI ILYAS ULLAH, Aman URS, Amanullah	Riik: PK Aadress: Frontier Region Kohat 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
	12403 Nimekirja kuupäev: 04.05.2026	AL-REHMAN, Matti RAHMAN, Matiur REHMAN, Mati ur REHMAN, Mati-ur REHMAN, Matiur SAMAD, Abdul SIAL, Abdul Samad SIAL, Samad UR-REHMAN, Mati	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
	12404 Nimekirja kuupäev: 04.05.2026	ALVI, Abdul Rauf AZHAR, Abdul Rauf AZHAR, Abdur Rauf	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
	12416 Nimekirja kuupäev: 04.05.2026	MOLANO TORRES, Deysi Yamile	Riik: CO Aadress: Calle 12 No. 10A-60, Fuente de Oro, Meta; San Jose del Guaviare; Villavicencio 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
	12418 Nimekirja kuupäev: 04.05.2026	COLETA SANCHEZ REY, German Gonzalo	Riik: CO Aadress: Calle 41A No. 55-49, Bogota 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
	12419 Nimekirja kuupäev: 04.05.2026	SERRALDE PLAZA, Carlos Fernando	Riik: CO; VE Aadress: Calle 136 No. 59-80 Apto. 102 T-6, Bogota; Calle 98 Bis No. 57-66, Bogota; c/o AGROPECUARIA SERRO S.A.S., Bogota; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia 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
	12423 Nimekirja kuupäev: 04.05.2026	DORIA CASTILLO, Danit Dario	Riik: CO Aadress: c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia 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
	12425 Nimekirja kuupäev: 04.05.2026	MELRUX RICA S PIZZA	Riik: CO Aadress: Carrera 75 No. 24C-22/24, Bogota; Carrera 77A No. 41-20/22, Bogota 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
	12426 Nimekirja kuupäev: 04.05.2026	AMG RICAS PIZZA FUSION PIZZA & PARRILLA RICA'S PIZZA	Riik: CO Aadress: Carrera 45 No. 24A-05, Bogota 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
	12437 Nimekirja kuupäev: 04.05.2026	OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. OSERMACA	Riik: VE Aadress: Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia 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
	12440 Nimekirja kuupäev: 04.05.2026	INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL	Riik: CO Aadress: Calle 16 No. 15-09, Caucasia, Antioquia; Carrera 2A No. 19-15, Caucasia, Antioquia 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
	12446 Nimekirja kuupäev: 04.05.2026	AGROINDUPALMA S.A. CIA. AGROINDUSTRIAL PALMERA S.A.	Riik: CO Aadress: C.C. Villacentro Blq. B Ofc. 414, Villavicencio 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
	12449 Nimekirja kuupäev: 04.05.2026	7 KARNES	Riik: CO Aadress: Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota 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
	12450 Nimekirja kuupäev: 04.05.2026	TAGEDDINE, Ali Mohamed TAJ AL DIN, Ali TAJEDDIN, Ali Mohammad Abdel Hassan TAJEDDIN, Ali Mohammad Abed Al-Hassan TAJEDDINE, Ali TAJIDEEN, Ali	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
	12451 Nimekirja kuupäev: 04.05.2026	TAJ AL DIN, Husayn TAJIDEEN, Husayn TAJIDEEN, Hussein TAJIDINE, Hajj Hussein	Riik: GM 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
	12452 Nimekirja kuupäev: 04.05.2026	GRAND STORES (THE GAMBIA LOCATION ONLY) TAJCO TAJCO COMPANY TAJCO COMPANY LLC TAJCO LTD TAJCO SARL TRADEX CO	Riik: GM; LB; SL Aadress: 1 Picton Street, Banjul; 30 Sani Abacha Street, Freetown; 62 Buckle Street, Banjul; Dohat Building 1st Floor, Liberation Avenue, Banjul; Tajco Building, Hanouay, Sour (Tyre); Tajco Building, Main Street, Hannawiyah, Tyre Märkus: (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.) 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
	12453 Nimekirja kuupäev: 04.05.2026	GOLFRATE GOLFRATE AFRICA GOLFRATE DISTRIBUTION GOLFRATE FOOD INDUSTRIES GOLFRATE HOLDINGS (ANGOLA) LDA GOLFRATE HPC INDUSTRIES GOLFRATE PAINTS	Riik: AO Aadress: Av. 4 de Fevereiro no 13 R/C, Luanda; Avenida 4 de Fevereiro 13 R/N, Luanda; Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda Märkus: (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.) 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
	12454 Nimekirja kuupäev: 04.05.2026	CONGO FUTUR CONGO FUTURE CONGO FUTUR IMPORT GROUPE CONGO FUTUR	Riik: CG Aadress: Avenue du Flambeau 389, Kinshasa; Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa 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
23803 tulemust leitud.