Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12455 Nimekirja kuupäev: 04.05.2026	KAIRABA SHOPPING CENTER KAIRABA SUPERMARKET	Riik: GM Aadress: 62 Buckle Street, Banjul; Kairaba Ave, P.O. Box 2176, Banjul; Pipeline Road, Banjul 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
	12456 Nimekirja kuupäev: 04.05.2026	OVLAS TRADING S.A. OVLAS TRADING S.A.L.	Riik: LB; VG Aadress: Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola; Al Salia Building, Embassy Street, Bir Hassan, Beirut 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
	12457 Nimekirja kuupäev: 04.05.2026	AROSFRAN GRUPO AROSFRAM GRUPO AROSFRAN GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL	Riik: AO Aadress: 1st Floor, Avenida Comandante Valodia, No. 65, Luanda; Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda; Rua Clube Maritimo Africano, No 22 r/c, Luanda; Rua Comandante de Volodia, No 67, Premiero Andar, Luanda; Rua General Rocadas 5, Luanda 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
	12458 Nimekirja kuupäev: 04.05.2026	AFRI BELG AFRI-BELG AFRI-BELG AGRICULTURE AFRI BELG COMMERCIO E INDUSTRIA LDA AFRI-BELG CONTRUCTION AFRI-BELG SUPERMERCADOS CASH & CARRY RETAIL STORES	Riik: AO Aadress: Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda; Rua Comandante Valodia 266-268, Sao Paulo, Luanda Märkus: (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address) 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
	12460 Nimekirja kuupäev: 04.05.2026	WAHBE, Bilal WAHBI, Bilal Mohsen WAHBI, Bilal Muhsin WAHBI, Muhsin Bilal WEHBE, Bilal Mohsen WEHBI, Bilal Mohsem WEHBI, Bilal Mohsen WIHBI, Bilal Muhsin	Riik: BR Aadress: Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State Pealkiri: Shaykh 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
	12463 Nimekirja kuupäev: 04.05.2026	KHAROUBI, Ali KHARROUBI, Ali Mohamed	Riik: BJ; CG; LB Aadress: c/o AGROPHEN; c/o ELLISSA EXCHANGE COMPANY; c/o ELLISSA GROUP SA; c/o ELLISSA HOLDING; c/o ELLISSA MEGASTORE; c/o ELLISSA PARC COTONOU; c/o ELLISSA SHIPPING; c/o SOCIETE ELLISSA GROUP CONGO; c/o SOLMAR; c/o YAMEN BENIN SARL 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
	12464 Nimekirja kuupäev: 04.05.2026	ELLISSA HOLDING ELLISSA SAL (HOLDING)	Riik: LB Aadress: Atrium Building, Weygand Street, Central District, Beirut 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
	12465 Nimekirja kuupäev: 04.05.2026	SOLMAR	Riik: LB Aadress: Atrium Building, Weygand Street, Central District, Beirut 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
	12466 Nimekirja kuupäev: 04.05.2026	ELESSA GROUP ELLISSA GROUP SA	Riik: BJ Aadress: 01 BP 6269, Cotonou, Atlantique 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
	12467 Nimekirja kuupäev: 04.05.2026	AGRO-PHEN AGROPHEN	Riik: BJ Aadress: 01 BP 6269, Cotonou 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
	12468 Nimekirja kuupäev: 04.05.2026	ELLISSA SHIPPING	Riik: BJ Aadress: 01 BP 6269, Cotonou 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
	12469 Nimekirja kuupäev: 04.05.2026	YAMEN BENIN SARL	Riik: BJ Aadress: 01 BP 6269, Cotonou 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
	12470 Nimekirja kuupäev: 04.05.2026	ELLISSA PARC COTONOU	Riik: BJ Aadress: 01 BP 6269, Cotonou 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
	12471 Nimekirja kuupäev: 04.05.2026	ELLISSA MEGA STORE ELLISSA MEGASTORE	Riik: BJ Aadress: 01 BP 6269, Cotonou; Quartier SCOA GBETO, Carre 148, Cotonou 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
	12472 Nimekirja kuupäev: 04.05.2026	ALMACEN JUNIOR	Riik: CO Aadress: Carrera 13 No. 11-24, Maicao 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
	12473 Nimekirja kuupäev: 04.05.2026	ALMACEN JUNIOR NO. 2	Riik: CO Aadress: Calle 10 No. 12-46, Maicao 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
	12474 Nimekirja kuupäev: 04.05.2026	COMERCIAL PLANETA	Riik: CO Aadress: Carrera 12 No. 12-13, Maicao 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
	12475 Nimekirja kuupäev: 04.05.2026	ELLISSA GROUP CONGO ELLISSA GROUP SA CONGO ELLISSA PARC CONGO SOCIETE ELLISSA GROUP CONGO	Riik: CG Aadress: Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire 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
	12476 Nimekirja kuupäev: 04.05.2026	PARS OIL AND GAS COMPANY POGC	Riik: IR Aadress: No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran; No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran Programm: IRAN	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
	12477 Nimekirja kuupäev: 04.05.2026	BONYAD-E TA'AVON-E BONYAD TAAVON SEPAH IRGC COOPERATIVE FOUNDATION SEPAH COOPERATIVE FOUNDATION	Riik: IR Aadress: Niayes Highway, Seoul Street, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRAN-HR; IRGC; NPWMD; 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.