Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12864 Nimekirja kuupäev: 14.03.2026	ABOUT ABIR DAGHMASH, Mumtaz DAGHMASH, Mumtaz Muhammad Jum'ah DUGHMISH, Mumtaz Muhammad Jum'ah DUGHMUSH, Mumtaz DUGHMUSH, Mumtaz Muhammad Jum'ah	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
	12868 Nimekirja kuupäev: 14.03.2026	ABD-AL-KARIM, Ali ABD-AL-KARIM ALI, Ali ABDULKARIM, Ali ABDULKARIM ALI, Ali KARIM, Ali Abdul KARIM ALI, Ali Abdel KARIM ALI, Ali Abdul	Programm: PAARSSR-EO13894	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
	12872 Nimekirja kuupäev: 14.03.2026	DA'AME DHA'AME GAAMEI GEBREDENGEL, Simon GOITOM, Taeme Abraham GOITOM, Te'ame MEKELE MEKELLE MEQELE SELASSIE, Ta'ame Abraham SELASSIE, Te'ame Abraha SELASSIE, Te'ame Abraham TA'AME, Abraham Selassie TESFALEN TSEGAI	Pealkiri: Brigadier General; Colonel; Head of Eritrean External Intelligence Operation Programm: SOMALIA	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
	12873 Nimekirja kuupäev: 14.03.2026	DESTA KIDANE, Amanuel MEHAREN, Senay Beraki MUSA, Abdirahim MUSA, Abdirahman MUSE, Abdirahim MUSE, Abdirahman NAGASH, Tewaled Holde NAGESH, Tewaled Holde NEGASH, Bitewelde Habte NEGASH, Emanuel NEGASH, Ole NEGASH, Tewelde Habte NEGASH, Tewolde Habte NEGASH, Tewold Habte WEDI	Pealkiri: Colonel Programm: SOMALIA	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
	12881 Nimekirja kuupäev: 14.03.2026	SHAABAN, Bouthaina SHAABAN, Buthaina	Riik: SY Aadress: Rawda Sq., Damascus Programm: PAARSSR-EO13894	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
	12882 Nimekirja kuupäev: 14.03.2026	FIGUEROA SALAZAR, Amilcar Jesus TINO	Riik: VE Programm: VENEZUELA	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
	12884 Nimekirja kuupäev: 14.03.2026	BERNAL ROSALES, Freddy Alirio	Riik: VE Aadress: Caracas, Capital District Pealkiri: Venezuela's Minister of Urban Agriculture Programm: VENEZUELA	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
	12888 Nimekirja kuupäev: 14.03.2026	ABU BAKAR, Mohammad Hassan AL-LIBI, Abu Yahya AL-LIBI, Muhammad Hasan AL SAHRAWI, Abu Yahya Yunis QA'ID, Hasan QA'ID, Hasan Muhammad Abu Bakr QAYED, Muhammad Hassan RASHID, Abu Yunus SHEIKH YAHYA, Abu Yahya	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
	12889 Nimekirja kuupäev: 14.03.2026	AL-MAURITANI, Sheikh Yunis AL-MAURITANI, Younis AL-MAURITANI, Yunis CHINGHEITY GHADER, El Hadj Ould Abdel JELIL, Youssef Ould Abdel KHADER, Abdel SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM, Mohamed SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SOULEIMANE, Abou THE MAURITANIAN, Salih THE MAURITANIAN, Shaykh Yunis	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
	12890 Nimekirja kuupäev: 14.03.2026	ABU-SHAIMA ABU-SHAYMA AL-MADANI, Abu Gharib GHUL, Hassan GUL, Hasan GUL, Hassan KHAN, Mustafa Hajji Muhammad MAHMUD, Khalid MUHAMMAD, Mustafa SHAHJI, Ahmad	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
	12891 Nimekirja kuupäev: 14.03.2026	HARB, Abass Hussein HARB, Abbas Hussein	Riik: CO; VE Aadress: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; Calle 10A No.12-21, Maicao; Carrera 70 No. 76-50 BG 3, Barranquilla Märkus: (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, 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
	12892 Nimekirja kuupäev: 14.03.2026	SALEH, Kassem Mohamad SALEH, Qasim	Riik: CO; VE Aadress: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10A # 11A-02, Maicao Märkus: (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN) 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
	12893 Nimekirja kuupäev: 14.03.2026	HARB, Ali Houssein HARB, Ali Hussein	Riik: CO Aadress: Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira 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
	12894 Nimekirja kuupäev: 14.03.2026	IMPORTADORA SILVANIA	Riik: CO Aadress: Calle 10A No.12-21, Maicao; Carerra 70 No. 76-50 BG 3, Barranquilla 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
	12895 Nimekirja kuupäev: 14.03.2026	IMPORTADORA SILVANIA, C.A.	Riik: VE Aadress: Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo 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
	12896 Nimekirja kuupäev: 14.03.2026	BODEGA MICHIGAN	Riik: CO Aadress: Calle 10A 11A-02, 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
	12899 Nimekirja kuupäev: 14.03.2026	COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.	Riik: EC Aadress: Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha 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
	12914 Nimekirja kuupäev: 14.03.2026	INDIAN MUJAHEDEEN INDIAN MUJAHIDEEN INDIAN MUJAHIDIN ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)	Riik: IN 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
	12915 Nimekirja kuupäev: 14.03.2026	ALIRABAKI, Steven JUNJU, Abdullah KYAGULANYI, Alilabaki KYAGULANYI, David LUUMU, Nicolas MUHAMMAD, Hussein MUKULU, Jamil TALENGELANIMIRO TALENGELANIMIRO, Musezi TUTU, Mzee	Pealkiri: Commander, Allied Democratic Forces; Head of the Allied Democratic Forces Programm: DRCONGO	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
	12916 Nimekirja kuupäev: 14.03.2026	CHAUDHRY, Zafar Iqbal IQBAL, Malik Zafar IQBAL, Muhammad Zafar IQBAL, Zafar IQBAL, Zaffer SHAHBAZ, Malik Zafar Iqbal SHEHBAZ, Malik Zafar Iqbal	Riik: PK Aadress: Masjid al-Qadesia, 4 Lake Road, Lahore Pealkiri: Doctor; Professor 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
23616 tulemust leitud.