Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19791 Nimekirja kuupäev: 05.05.2025	CHO, Ch'o'l CHO, Il-U CHO, Il Woo JO, Chol	Riik: KP Pealkiri: Director of the Fifth Bureau of the Reconnaissance General Bureau 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
	19792 Nimekirja kuupäev: 05.05.2025	O, Chong Euk O, Chong-kuk O, Chong Ok	Riik: KP Pealkiri: Director of the First Bureau of the Reconnaissance General Bureau 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
	19793 Nimekirja kuupäev: 05.05.2025	CHOE, Chang Pong	Riik: KP Pealkiri: Director of the Investigation Bureau of the Ministry of People's Security 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
	19809 Nimekirja kuupäev: 05.05.2025	AL-MUTAIRI, 'Abd al-Muhsin AL-MUTAIRI, Abdulmohsen Zeben Mutaab AL-MUTAYRI, 'Abd al-Muhsin Zaban AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI, 'Abd al-Muhsin Zubin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI, 'Abd al-Mushin Zabn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI, 'Abd al-Muhsin Zabn AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn AL-MUTAYYRI, 'Abd al-Muhsin AL-ZIBIN, Muhsin NAYIF, 'Abd al-Muhsin Zayn Mun'ib	Riik: KW 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
	19811 Nimekirja kuupäev: 05.05.2025	AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-KUWAITI, Zubayr AL-ZUBAYR, Abu	Riik: KW Aadress: Hawali, Hawali Governorate Märkus: (Linked To: AL QA'IDA; 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
	19829 Nimekirja kuupäev: 05.05.2025	AMMAR, Salmi Salama Salim Sulayman ASRA, Abu YUSRI	Märkus: (Linked To: ISIS-SINAI PROVINCE) 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
	19849 Nimekirja kuupäev: 05.05.2025	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: 05.05.2025	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: 05.05.2025	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: 05.05.2025	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: 05.05.2025	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: 05.05.2025	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: 05.05.2025	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: 05.05.2025	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: 05.05.2025	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: 05.05.2025	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: 05.05.2025	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: 05.05.2025	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: 05.05.2025	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: 05.05.2025	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
21749 tulemust leitud.