Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19932 Nimekirja kuupäev: 05.05.2025	MUNOZ MEJIA, Jhonny 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.) 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
	19936 Nimekirja kuupäev: 05.05.2025	AVICAL S.A.	Riik: CO Aadress: Calle 161 No. 91A - 53, Bogota, Cundinamarca; Carrera 18 No. 30 - 65, Manizales, Caldas; Dosquebradas, Risaralda; Medellin, Antioquia; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas 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
	19937 Nimekirja kuupäev: 05.05.2025	INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M	Riik: CO Aadress: Carrera 18 No. 30 - 65, Manizales, Caldas; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas 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
	19938 Nimekirja kuupäev: 05.05.2025	ROMIK S.A.	Riik: PA Aadress: P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City 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
	19939 Nimekirja kuupäev: 05.05.2025	GEMUHO HOLDING, INC	Riik: PA Aadress: Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City 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
	19940 Nimekirja kuupäev: 05.05.2025	UNIREFRICLIMA S.A.	Riik: PA Aadress: Panama City 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
	19941 Nimekirja kuupäev: 05.05.2025	MUNSA INTERNATIONAL INVESMENTS S.A.	Riik: PA Aadress: Panama City 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
	19949 Nimekirja kuupäev: 05.05.2025	ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA JAMAAT AL DAWA ILA AL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMA'AT UL DAWA AL-QU'RAN JAMAAT UL DAWA AL QURAN JAMIAT AL-DAWA AL-QURAN WAL-SUNNA JDQ JDQS SALAFI GROUP SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA	Riik: AF 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
	19950 Nimekirja kuupäev: 05.05.2025	COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GEEDAR GROUP TARIQ GIDAR AFRIDI GROUP TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TGG THE ASIAN TIGERS TTP GEEDAR GROUP TTP-TARIQ GIDAR GROUP	Riik: PK Aadress: Aurakzai; Darra Adam Khel; Hangu; Khyber; Kohat; Peshawar 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
	19969 Nimekirja kuupäev: 05.05.2025	AHMED, Obaid KHANANI, Obaid Altaf	Riik: AE; GB Aadress: 107 Kings Road, Old Trafford, Manchester, Lancashire, M16 9WY; Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah Märkus: (Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) 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
	19970 Nimekirja kuupäev: 05.05.2025	KHANANI, Hozaifa Javed KHANANI, Huzaifa Jawed	Riik: PK Aadress: House No D-85 Block 5, Clifton, Karachi Märkus: (Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19972 Nimekirja kuupäev: 05.05.2025	KAY ZONE GENERAL TRADING LLC	Riik: AE Aadress: Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai Märkus: (Linked To: KHANANI, Obaid Altaf) 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
	19973 Nimekirja kuupäev: 05.05.2025	KAY ZONE BUILDERS AND DEVELOPERS KAY ZONE BUILDERS & DEVELOPERS	Riik: PK Aadress: House #D-85, Block-5, Clifton, Karachi Märkus: (Linked To: KHANANI, Hozaifa Javed) 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
	19974 Nimekirja kuupäev: 05.05.2025	LANDTEK DEVELOPERS	Riik: PK Aadress: 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi Märkus: (Linked To: KHANANI, Obaid Altaf) 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
	19975 Nimekirja kuupäev: 05.05.2025	UNICO TEXTILES	Riik: PK Aadress: S.f. Unit #5, Hub River Road, S.I.T.E., Karachi Märkus: (Linked To: KHANANI, Hozaifa Javed) 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
	19991 Nimekirja kuupäev: 05.05.2025	KHANANI, Javaid KHANANI, Javed KHANANI, Javed Muhammad KHANANI, Javeed KHANANI, Muhammad Javed	Riik: PK Aadress: D-85 Block, Clifton, Karachi; Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19994 Nimekirja kuupäev: 05.05.2025	POLANI, Atif POLANI, Atif Abdul Aziz	Riik: AE; PK Aadress: D-31, Block-5, Clifton, Karachi; Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) 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
	20010 Nimekirja kuupäev: 05.05.2025	AL YARMUK BRIGADE ARMY OF KHALED BIN ALWALEED BRIGADE OF THE YARMOUK MARTYRS JAISH KHALED BIN ALWALEED JAYSH KHALED BIN AL WALID JAYSH KHALID BIN-AL-WALID KATIBAH SHUHADA' AL-YARMOUK KHALID BIN AL-WALEED ARMY KHALID BIN AL-WALID ARMY KHALID BIN-AL-WALID ARMY KHALID IBN AL-WALID ARMY LIWA' SHUHADA' AL-YARMOUK LSY MARTYRS OF YARMOUK SHOHADAA AL-YARMOUK BRIGADE SHUHADA AL YARMOUK BRIGADE SHUHDA AL-YARMOUK SUHADA'A AL-YARMOUK BRIGADE YARMOUK BRIGADE YARMOUK MARTYRS BRIGADE YMB	Riik: SY Aadress: Yarmouk Valley, Daraa 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
	20029 Nimekirja kuupäev: 05.05.2025	MOSTOTREST MOSTOTREST, PAO OPEN JOINT STOCK COMPANY 'MOSTOTREST' PJSC MOSTOTREST PUBLIC JOINT STOCK COMPANY MOSTOTREST	Riik: RU Aadress: 6 Barklaya str., bld. 5, Moscow, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087 Programm: UKRAINE-EO13685	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
	20030 Nimekirja kuupäev: 05.05.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST SGM-BRIDGE SGM-MOST LLC SGM MOST OOO	Riik: RU Aadress: d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170 Programm: UKRAINE-EO13685	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.