Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19390 Nimekirja kuupäev: 09.09.2025	TRADE POINT INTERNATIONAL S.A.R.L.	Riik: LB Aadress: 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda Märkus: (Linked To: NOUREDDINE, Mohamad) 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
	19391 Nimekirja kuupäev: 09.09.2025	CHIBOLA GORDO MAX ROBERTO ORELLANA, Jose TIO SAM TOLOLO	Riik: SV Aadress: Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad Märkus: (Linked To: MS-13) 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
	19408 Nimekirja kuupäev: 09.09.2025	BIG BOY D-BOY ROMERO GARCIA, Dany Balmore	Riik: SV Aadress: Pje. 6, Casa 11, Soyapango, San Salvador Märkus: (Linked To: MS-13) 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
	19428 Nimekirja kuupäev: 09.09.2025	ALEX, Maiko Joseph HAJI, Ali Khatib HAJI, Ali Khatibu HASSAN, Ali Khatib Haji SHAKUR, Abdallah SHIKUBA SHKUBA	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
	19429 Nimekirja kuupäev: 09.09.2025	HASSAN DRUG TRAFFICKING ORGANIZATION HASSAN DTO SHKUBA DTO	Riik: TZ; ZA 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
	19448 Nimekirja kuupäev: 09.09.2025	ALJEITHNI, Hussein Mohammed Hussein AL-JU'AITNI, Abu Mu'ath AL-JU'AYTHINI, Husayn Muhamad Husayn AL-JU'AYTHINI, Husayn Muhammad AL-JU'AYTHINI, Husayn Muhammad Husayn JUAYTHINI, Husayn JU'AYTHINI, Husayn Muhammad Husayn	Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	19449 Nimekirja kuupäev: 09.09.2025	ABU DERGHAM AL-ATHARI, Abu-Bakr AL-ATHARI, Abu Human AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz AL-BAHRAYNI, Abu Hudhayfa AL-BENALI, Turki AL-BIN'ALI, Turki AL-BIN'ALI, Turki Mubarak AL BINALI, Turki Mubarak Abdullah AL-BINALI, Turki Mubarak Abdullah Ahmad AL-MUDARI, Abu Khuzayma AL-SALAFI, Abu Hazm AL-SULAMI, Abu Sufyan	Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	19450 Nimekirja kuupäev: 09.09.2025	AL-JAZRAWI, Abu-Sara AL-SAUDI, Abu Sarah AL-ZAHRANI, Abu-Sarah ALZAHRANI, Faisal Ahmed Ali AL-ZAHRANI, Faysal Ahmad 'Ali AL ZAHRANI, Faysal Ahmad Bin Ali ZAHRANI, Abu Sara	Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	19488 Nimekirja kuupäev: 09.09.2025	YU, Chol U	Riik: KP Märkus: (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION) Pealkiri: Director, National Aerospace Development Administration 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
	19489 Nimekirja kuupäev: 09.09.2025	WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION	Riik: KP Aadress: Pyongyang 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
	19490 Nimekirja kuupäev: 09.09.2025	NATIONAL DEFENSE COMMISSION	Riik: KP Aadress: Pyongyang 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
	19491 Nimekirja kuupäev: 09.09.2025	RI, Man Gon	Riik: KP 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
	19492 Nimekirja kuupäev: 09.09.2025	ACADEMY OF NATIONAL DEFENSE SCIENCE	Riik: KP Aadress: Pyongyang 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
	19493 Nimekirja kuupäev: 09.09.2025	MINISTRY OF ATOMIC ENERGY INDUSTRY	Riik: KP Aadress: Haeun 2-Dong, Pyongchon District, Pyongyang 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
	19494 Nimekirja kuupäev: 09.09.2025	RI, Yong Mu RI, Yong-Mu	Riik: KP Märkus: (Linked To: NATIONAL DEFENSE COMMISSION) Pealkiri: Vice Chairman of the National Defense Commission 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
	19496 Nimekirja kuupäev: 09.09.2025	HWANG, Pyo'ng-so' HWANG, Pyong So	Riik: KP Märkus: (Linked To: NATIONAL DEFENSE COMMISSION) Pealkiri: Vice Chairman of the National Defense Commission 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
	19497 Nimekirja kuupäev: 09.09.2025	PAK, Yo'ng-sik PAK, Yong Sik	Riik: KP Märkus: (Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION) Pealkiri: Member of the Workers' Party of Korea Central Military Commission 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
	19498 Nimekirja kuupäev: 09.09.2025	CH'OE, Ch'un-sik CHOE, Chun-sik CHOE, Chun Sik	Riik: KP Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) 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
	19499 Nimekirja kuupäev: 09.09.2025	JIAN, WenJi KANG, Mun-kil	Riik: KP Märkus: (Linked To: NAMCHONGANG TRADING CORPORATION) 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
	19508 Nimekirja kuupäev: 09.09.2025	ILSIM INTERNATIONAL BANK	Riik: KP Aadress: Pyongyang Programm: DPRK3	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
21767 tulemust leitud.