Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19849 Nimekirja kuupäev: 10.11.2025	ESSA, Agila Saleh GWAIDER, Ageela Salah Issa GWAIDER, Agila Saleh Issa ISSA, Aguila Saleh QUYDIR, Aqilah Salih SALEH, Aqilah	Pealkiri: President and Speaker of the Libyan House of Representatives Programm: LIBYA3	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
	19850 Nimekirja kuupäev: 10.11.2025	AL-ZAIDI, Ghalib Abdullah AL-ZAYDI, Ghalib 'Abdallah 'Ali	Riik: YE Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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
	19869 Nimekirja kuupäev: 10.11.2025	ABDEL HAMID, Mostafa Mohamed AL AUSTRALI, Abu Sulayman AL-MASRI, Abu Sulayman AL MUHAJIR, Abu Sulayman AL USTRALI, Abu Sulayman FARAG, Mostafa FARAG, Mostafa Mohamed MAHAMED, Mostafa	Märkus: (Linked To: AL-NUSRAH FRONT) 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
	19889 Nimekirja kuupäev: 10.11.2025	AL-HIJAZ PROVINCE HIJAZ PROVINCE OF THE ISLAMIC STATE ISIL-SAUDI ARABIA ISIS IN SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA MUJAHIDEEN OF THE ARABIAN PENINSULA NAJD PROVINCE PROVINCE OF THE TWO HOLY PLACES WILAYAT AL-HARAMAYN WILAYAT NAJD	Riik: KW; SA Aadress: Hijaz and Asir Provinces, Najd region 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
	19890 Nimekirja kuupäev: 10.11.2025	ISIL-LIBYA ISIS-L ISIS-LIBYA ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA WILAYAT AL-TARABLUS WILAYAT BARQA WILAYAT FEZZAN WILAYAT TARABLUS WILAYAT TRIPOLITANIA	Riik: LY 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
	19891 Nimekirja kuupäev: 10.11.2025	AL-GHAYSI, Nayif AL QAISI, Naif Saleh Salem AL QAYSI, Nayif Salih Salim AL-QAYSI, Nayif Salih Salim	Riik: YE Aadress: Al-Bayda Governorate; Sana, Sana Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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
	19892 Nimekirja kuupäev: 10.11.2025	ISIL-YEMEN ISIS IN YEMEN ISLAMIC STATE IN YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN PROVINCE OF YEMEN WILAYAT AL-YEMEN	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
	19909 Nimekirja kuupäev: 10.11.2025	MUNOZ HOYOS, German	Riik: CO; MX Märkus: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A.) 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
	19910 Nimekirja kuupäev: 10.11.2025	MUNOZ MEJIA, Jhonathan MUNOZ MEJIA, Jonathan	Riik: CO; MX Märkus: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.) 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
	19911 Nimekirja kuupäev: 10.11.2025	MUNOZ HOYOS, Carlos Ivan	Riik: CO Märkus: (Linked To: AVICAL S.A.) 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
	19912 Nimekirja kuupäev: 10.11.2025	MURILLO SALAZAR, Claudia Julieta	Riik: CO; MX Märkus: (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.) 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
	19929 Nimekirja kuupäev: 10.11.2025	KONY, Salim KONY, Salim Saleh OBOL, Simon Salim OGARO, Salim OGARO, Salim Saleh Obol SALEH, Salim SALIM, Okolu	Riik: CF Aadress: region: kafia kingi Märkus: (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) Programm: CAR	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
	19930 Nimekirja kuupäev: 10.11.2025	1-P Bashir BASHIR, Ali Lalobo Caesar KAPERE, Otim KONY, Ali KONY, Ali Mohammed LABOLA, Ali Mohammed LABOLO, Ali Mohammad LALOBO, Ali LALOBO, Ali Bashir LALOBO, Ali Mohammed MOHAMMED, Ali One-P SALONGO, Ali Mohammed	Aadress: region: kafia kingi Märkus: (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) Programm: CAR	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
	19931 Nimekirja kuupäev: 10.11.2025	MUNOZ MEJIA, Eliana	Riik: CO; MX Märkus: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.) 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
	19932 Nimekirja kuupäev: 10.11.2025	MUNOZ MEJIA, Jhonny German	Riik: CO; MX Märkus: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.) 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
	19936 Nimekirja kuupäev: 10.11.2025	AVICAL S.A.	Riik: CO Aadress: Calle 161 No. 91A - 53, Bogota, Cundinamarca; Carrera 18 No. 30 - 65, Manizales, Caldas; Dosquebradas, Risaralda; Medellin, Antioquia; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas 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
	19937 Nimekirja kuupäev: 10.11.2025	INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M	Riik: CO Aadress: Carrera 18 No. 30 - 65, Manizales, Caldas; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas 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
	19938 Nimekirja kuupäev: 10.11.2025	ROMIK S.A.	Riik: PA Aadress: P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City 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
	19939 Nimekirja kuupäev: 10.11.2025	GEMUHO HOLDING, INC	Riik: PA Aadress: Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City 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
	19940 Nimekirja kuupäev: 10.11.2025	UNIREFRICLIMA S.A.	Riik: PA Aadress: Panama City 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
23257 tulemust leitud.