Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18007 Nimekirja kuupäev: 07.11.2025	KARATE, Mahad KARATE, Mahad Mohamed Ali KARATE, Mahad Warsame Qalley WARSAME, Abdirahim Mohamed	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
	18008 Nimekirja kuupäev: 07.11.2025	ABDIKARIM, Sheikh Mahad Omar ABU UBAIDAH, Ahmad Umar ABU UBAIDAH, Ahmed Omar ABU UBAIDAHA, Sheikh Omar ABU UBAIDAH, Sheikh Ahmad Umar ABU UBAIDAH, Sheikh Ahmed Umar DIRIYE, Abu DIRIYE, Ahmed DIRIYE, Mahad UBAIDAH, Abu UMAR, Ahmad UMAR, Sheikh Ahmed	Riik: SO 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
	18009 Nimekirja kuupäev: 07.11.2025	MAZIOTIS, Nikolaos MAZIOTIS, Nikos	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
	18010 Nimekirja kuupäev: 07.11.2025	XIROS, Christodoulos	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
	18027 Nimekirja kuupäev: 07.11.2025	KERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH SEAPORT OF KERCH STATE ENTERPRISE KERCH COMMERCIAL SEA PORT STATE ENTERPRISE KERCH SEA COMMERCIAL PORT	Riik: UA Aadress: 28 Kirova Str., Kerch, Crimea, 98312; 28, Kirov Str., Kerch, Crimea, 98312; Kirova Street 28, Kerch, Crimea, 98312; Ul. Kirov, 28, Kerch, Crimea, 98312; ul Kirova 28, Kerch, 98312 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
	18047 Nimekirja kuupäev: 07.11.2025	Abu Haza' Abu Hazza' Abu Sa'd Abu Suad AL-KA'BI, Sa'd al-Sharyan AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI, Sa'd Sa'd Muhammad Shiryan 'Umar al-Afghani	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
	18048 Nimekirja kuupäev: 07.11.2025	Abu Ali al-Kawari AL-KAWARI, 'Abd-al-Latif 'Abdallah AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWWARI, 'Abd-al-Latif 'Abdallah AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih	Riik: QA Aadress: al-Laqtah 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
	18049 Nimekirja kuupäev: 07.11.2025	FARAH, Meliad HUSSEIN HUSSEIN, Hussein	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
	18050 Nimekirja kuupäev: 07.11.2025	HASSAN, Hassan el-Hajj HASSAN, Hassan El Hajj	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
	18051 Nimekirja kuupäev: 07.11.2025	ATRIS, Hussein HUSSEIN, Atris	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
	18067 Nimekirja kuupäev: 07.11.2025	ALVAREZ INZUNZA, Juan Manuel INZUNZA ZAZUETA, Erik Tadeo OSUNA GODOY, Rolando REY MIDAS SALAS ROJO, Juan Manuel TAMAYO IBARRA, Juan Manuel	Riik: MX Aadress: 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa Märkus: (Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.) 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
	18068 Nimekirja kuupäev: 07.11.2025	EL BLANCO INGENIERO OLIVAS CHAIDEZ, Jose	Riik: MX Aadress: CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050 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
	18070 Nimekirja kuupäev: 07.11.2025	NUEVA ATUNERA TRITON S.A. DE C.V.	Riik: MX Aadress: Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa Märkus: (Linked To: ALVAREZ INZUNZA, Juan Manuel) 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
	18071 Nimekirja kuupäev: 07.11.2025	OPERADORA EFICAZ PEGASO	Riik: MX Aadress: Benito Juarez 862, Culiacan, Sinaloa; Benito Juarez 889, Culiacan, Sinaloa Märkus: (Linked To: ALVAREZ INZUNZA, Juan Manuel) 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
	18087 Nimekirja kuupäev: 07.11.2025	AG & CARLON, S.A. DE C.V.	Riik: MX Aadress: Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco, 44690 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
	18088 Nimekirja kuupäev: 07.11.2025	BRIC INMOBILIARIA	Riik: MX Aadress: Naciones Unidas # 6875, local 8a, Fracc. Vista del Tule, Zapopan, Jalisco 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
	18089 Nimekirja kuupäev: 07.11.2025	CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL	Riik: MX Aadress: Zapopan, Jalisco 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
	18090 Nimekirja kuupäev: 07.11.2025	GRUPO DIJEMA, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
	18091 Nimekirja kuupäev: 07.11.2025	PLAZA LOS TULES PLAZA VIRREYES	Riik: MX Aadress: Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco; Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco 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
	18092 Nimekirja kuupäev: 07.11.2025	PLAZA XAMAN HA XAMAN HA CENTER	Riik: MX Aadress: Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710; Avenida 50, Playa del Carmen, Quintana Roo; Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del Carmen, Quintana Roo, 77717 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.