Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20222 Nimekirja kuupäev: 10.11.2025	HABIB, Salah HABIB, Saleh HABIB, Salih	Riik: AE Aadress: Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai 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
	20223 Nimekirja kuupäev: 10.11.2025	T-RUBBER T-RUBBER CO., LTD T-RUBBER COMPANY T-RUBBER LTD	Riik: CN Aadress: No. 5-1, Shenxi Sandong Road, Economic Technology Development Area, Shenyang, Liaoning, 110002; Rubber Industrial Zone, Shaling Town, Yuhong District, Shenyang, 110144 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
	20224 Nimekirja kuupäev: 10.11.2025	GANGSHAN, Lang LANG, Jonha	Riik: CN Aadress: Yuhong District, Shenyang Märkus: (Linked To: T-RUBBER CO., LTD) 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
	20225 Nimekirja kuupäev: 10.11.2025	AL-MASRI, Hamam AL-SA'IDI, Abu Hammam AL-SA'IDI, Abu Humam AL-SA'IDI, Hamam BAYUMI, Yasri Muhammad Ibrahim BAYUMI, Yisra Muhammad Ibrahim	Riik: IR Märkus: (Linked To: AL QA'IDA) 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
	20226 Nimekirja kuupäev: 10.11.2025	AL-JAZA'IRI, Abu Ubaida AL-JAZAIRI, Abu Ubaydah GEUMMANE, Abu Bakr GHUMAYN, Abu Bakr Muhammad Muhammad GUEMMANE, Aboubakir GUEMMANE, Aboubakr GUEMMANE, Aboubekr GUEMMANE, Abu Bakr Muhammad Muhammad JAMIN, Abu Bakr Muhammad Muhammad LESAGE, Carol Jacques Ghislain LESAGE, Jacques Ghislain MAZOUZI, Khayr al-Din MAZOUZ, Kheireddine	Riik: IR Märkus: (Linked To: AL QA'IDA) 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
	20227 Nimekirja kuupäev: 10.11.2025	AL-KHALIDI, Faisal Jassim Mohammed al-Amri AL-KHALIDI, Faisal Jassim Mohammed al-Oamri AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri AL-KHALIDI, Faysal Jasim Muhammad al-Umari AL-KHALIDI, Hamzah	Riik: IR Märkus: (Linked To: AL QA'IDA) 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
	20239 Nimekirja kuupäev: 10.11.2025	BYUTUKAEV, Aslan BYUTUKAEV, Aslan Avgazarovich BYUTUKAYEV, Aslan CHECHENSKY, Khamzat Hamzat KHAMZAT, Amir KHAMZAT, Emir	Riik: RU Aadress: Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya 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
	20240 Nimekirja kuupäev: 10.11.2025	BULGARSKIY, Salman BULGARSKY, Salman VAHITOV, Aiat Nasimovich VAKHITOV, Airat VAKHITOV, Aryat VAKHITOV, Ayrat Nasimovich VAKHITOV, Taub Ayrat WAKHITOV, Airat	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
	20241 Nimekirja kuupäev: 10.11.2025	ARBASH, Yusef Mikhail ARBASH, Yusuf	Riik: RU Märkus: (Linked To: HESCO ENGINEERING & CONSTRUCTION CO) 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
	20244 Nimekirja kuupäev: 10.11.2025	KHURI, Imad Mtanyus	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
	20250 Nimekirja kuupäev: 10.11.2025	EL AISSAMI MADDAH, Tareck Zaidan EL AISSAMI, Tareck EL AISSAMI, Tarek	Riik: VE Pealkiri: Executive Vice President; Former Governor of Aragua State 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
	20251 Nimekirja kuupäev: 10.11.2025	LOPEZ BELLO, Samark Jose LOPEZ DELGADO, Samark	Riik: VE Aadress: Caracas Märkus: (Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC) 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
	20252 Nimekirja kuupäev: 10.11.2025	PROFIT CORPORATION, C.A.	Riik: VE Aadress: Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas 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
	20253 Nimekirja kuupäev: 10.11.2025	YAKIMA TRADING CORPORATION	Riik: BB; PA Aadress: Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) 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
	20254 Nimekirja kuupäev: 10.11.2025	GRUPO SAHECT, C.A.	Riik: VE Aadress: Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas 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
	20255 Nimekirja kuupäev: 10.11.2025	ALFA ONE, C.A.	Riik: VE Aadress: Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar 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
	20256 Nimekirja kuupäev: 10.11.2025	SMT TECNOLOGIA, C.A.	Riik: VE Aadress: Av. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracas 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
	20257 Nimekirja kuupäev: 10.11.2025	SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.	Riik: VE Aadress: 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar 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
	20258 Nimekirja kuupäev: 10.11.2025	MFAA HOLDINGS LIMITED	Riik: VG Aadress: 281 Waterfront Drive, Road Town, Tortola 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
	20259 Nimekirja kuupäev: 10.11.2025	YAKIMA OIL TRADING, LLP	Riik: GB Aadress: 7 Welbeck Street, London, W1G 9YE 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.