Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18372 Nimekirja kuupäev: 02.05.2025	BENAVIDES FEO ALVARADO, Alveiro	Riik: CO Märkus: (Linked To: CLAN DEL GOLFO) 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
	18413 Nimekirja kuupäev: 02.05.2025	VALGO GRUPO DE INVERSION S.A. DE C.V.	Riik: MX Aadress: Avenida Bogota 3007, Colonia Circunvalacion Americas, Guadalajara, Jalisco, CP 44630 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
	18427 Nimekirja kuupäev: 02.05.2025	EKATOM, Alfred Rambo Rambot Rombhot Romboh Rombot SARAGBA, Alfred YEKATOM, Alfred YEKATOM SARAGBA, Alfred	Riik: CF Aadress: Bimbo, Ombella-Mpoko Prefecture; Mbaiki, Lobaye Prefecture 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
	18428 Nimekirja kuupäev: 02.05.2025	ABIB, Soussou HABIB, Soussou SAIDOU, Habib SOUSSOU, Habib	Riik: CF Aadress: Boda, Lobaye Prefecture 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
	18429 Nimekirja kuupäev: 02.05.2025	ABDOULAY, Oumar Younnes ABDOULAY, Oumar Younous M'BETIBANGUI, Oumar Younous SODIAM, Oumar YOUNOUS, Omar YOUNOUS, Oumar YUNUS, 'Umar	Riik: CF; SD Aadress: Birao, Vakaga Prefecture; Bria, Haute-Kotto Prefecture; Darfur 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
	18430 Nimekirja kuupäev: 02.05.2025	BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE	Riik: CF Aadress: BP 333, Bangui 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
	18431 Nimekirja kuupäev: 02.05.2025	CARDIAM KARDIAM KARDIAM BVBA	Riik: BE Aadress: Hoveniersstraat 30, Box 145, Antwerp, 2018 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
	18447 Nimekirja kuupäev: 02.05.2025	ABOU YOUCEF ABU OBEIDA, Youcef ABU UBAYDAH, Yusuf AL 'ANABI, Abu 'Ubaydah Yusuf AL-ANABI, Yusuf Abu-'Ubaydah AL-ANNABI, Abou Obeida Youssef AL-INABI, Abu-Ubaydah Yusuf MABRAK, Yazid MEBRAK, Yazid YAZID, Mebrak YAZID, Mibrak YAZID, Yousif Abu Obayda	Riik: DZ 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
	18527 Nimekirja kuupäev: 02.05.2025	MUSHTAHA, Rawhi	Riik: PS Aadress: Gaza Märkus: (Linked To: HAMAS) 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
	18528 Nimekirja kuupäev: 02.05.2025	AL-SINWAR, Yehya SINWAR, Yahya SINWAR, Yahya Ibrahim Hassan SINWAR, Yehia SINWAR, Yehiyeh	Riik: PS Aadress: Gaza Märkus: (Linked To: HAMAS) 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
	18529 Nimekirja kuupäev: 02.05.2025	AL-DAYF, Muhammad AL-MASRI, Mohammed DEIF, Muhammed	Riik: PS Aadress: Gaza Märkus: (Linked To: HAMAS) 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
	18530 Nimekirja kuupäev: 02.05.2025	AL-ARORI, Salih AL-AROURI, Salah AL-AROURI, Saleh AL-AROURI, Saleh Muhammad Suleiman AL-ARURI, Salah AL-ARURI, Saleh AL-ARURI, Salih AL-ARURI, Salih Muhammad Sulayman MUHAMMAD, Abu SULAIMAN, Salih Dar SULAYMAN, Salih Muhammad SULEIMAN, Salih	Märkus: (Linked To: HAMAS) 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
	18531 Nimekirja kuupäev: 02.05.2025	AKRAM, Abu AREF, Abu ARIF, Abu SALAH, Maher Jawad Younes SALAH, Maher Jawad Yunes SALAH, Maher Jawad Yunis SALAH, Mahir SALAH, Mahir Jawad Yunis SALAH, Mahir Jawwad Yunis SALAH, Mahir Yunus SHACKER, Abu	Riik: SA Märkus: (Linked To: HAMAS) 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
	18535 Nimekirja kuupäev: 02.05.2025	AGHA, Abu Obaida Khairy Hafiz AGHA, Abu Ubaydah Khayr ALAGHA, Abu Obaida ALAGHA, Abu Obaidah Khairy Hafiz AL AGHA, Abuobaidah Kh H AL AGHA, Abu Obaida Khairi Hafiz ALAGHA, Abu Obaida Khairy ALAGHA, Abuobaida Khairy Hafez ALAGHA, Abu Obeidah Kheiri ALAGHA, Abu Obidah Khairi Hafez AL AGHA, Abu Ubaida Khairee Hafez AL-AGHA, Abu-'Ubaydah AL-AGHA, Abu Ubaydah Khayri AL-AGHA, Abu Ubaydah Khayri Hafiz AL-AGHA, Abu Ubayda Khayri EL AGHA, Abou Oubida Khairy Hafiz HAFAZ, Abu Ubayda Hairi HAFETH, Abu Ubaydah HAFEZ, Abo Obeida HAFEZ, Abu Obaida HAFEZ, Abu-Obaidah K. HAFEZ, Abu-Obaidah Khairy HAFITH, Abu Ubaydah HAFIZ, Abu Obidah K HAFIZ, Abu Ubayda HAFIZ, Abu Ubaydah Khayr HAFIZ, Abu 'Ubaydah Khayri	Riik: SA Aadress: Al Rawdah, Jeddah, 21492; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; P.O. Box 8800, Jeddah, 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492 Märkus: (Linked To: HAMAS) 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
	18536 Nimekirja kuupäev: 02.05.2025	AL-OSAMA TRADING CO. LTD. AL-'USAMAH COMPANY AL-'USAMA TRADING COMPANY ASAMA COMMERCIAL COMPANY ASAMA COMPANY ASYAF GROUP ASYAF INTERNATIONAL HOLDING GROUP ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT DAN ISDICO M/S OSAMA KHAIRY HAFEZ TRADING EST. NURIN COMPANY OSAMA TRADING COMPANY LTD	Riik: SA; SD Aadress: 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492; Al Kharaj; Dammam; Khartoum; P.O. Box 8800, Jeddah, 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; Qasim; Riyadh, 14213 Märkus: (Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS) 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
	18539 Nimekirja kuupäev: 02.05.2025	AL ZAROONI EXCHANGE ALZROONI EXCHANGE M/S. AL ZAROONI EXCHANGE	Riik: AE Aadress: Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai; P.O. Box 116348, Dubai; Sikhat Al Khail Road, Dubai Programm: TCO	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
	18547 Nimekirja kuupäev: 02.05.2025	ANEI, Paul Malong Awan AWAN, Paul Malong MALONG, Bol MALONG, Paul MALONG, Paul Awan	Riik: ET; KE; SS; UG Aadress: Addis Ababa; Juba; Kampala; P.O. Box 73699, Nairobi, 00200; Warawar, Aweil County, Northern Bahr el-Ghazal Pealkiri: Former Sudan People's Liberation Army Chief of General Staff Programm: SOUTH SUDAN	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
	18552 Nimekirja kuupäev: 02.05.2025	HWANG, Kyong Nam HWANG, Su Man	Märkus: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) Programm: DPRK2	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
	18553 Nimekirja kuupäev: 02.05.2025	EKO DEVELOPMENT AND INVESTMENT COMPANY EKO DEVELOPMENT & INVESTMENT FOOD COMPANY EKO IMPORT AND EXPORT COMPANY	Riik: EG Aadress: 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo Programm: DPRK2	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
	18554 Nimekirja kuupäev: 02.05.2025	KIM, Kyo'ng-Nam KIM, Kyong Nam	Riik: RU Märkus: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) Pealkiri: Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia Programm: NPWMD	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
21747 tulemust leitud.