Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23335 Nimekirja kuupäev: 28.08.2025	Abu Faris Abu Sa'id AL-GHAZALI, Muhammad AL-GHAZALI, Muhammad Abd al-Karim AL-MAWARI, Abu Hisham MAWARI, Abu Hisham Rashid	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
	23336 Nimekirja kuupäev: 28.08.2025	ABM CONSTRUCTION COMPANY ABMC THAI SOUTH SUDAN CONSTRUCTION ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY TSSABM	Riik: SS Aadress: Customs Area, Adjacent to the Bus Park, Juba; Jebel Kujur, Juba-Yei Road; Luri, Central Equatoria State Märkus: (Linked To: BOL MEL, Benjamin) Programm: GLOMAG	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
	23337 Nimekirja kuupäev: 28.08.2025	HOME AND AWAY LTD.	Riik: SS Aadress: Hai-Amarat (off May Street), Juba Märkus: (Linked To: BOL MEL, Benjamin) Programm: GLOMAG	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
	23343 Nimekirja kuupäev: 28.08.2025	KADYROV, Ramzan Akhmadovitch KADYROV, Ramzan Akhmatovich	Riik: AE; RU Aadress: Palm Jumeirah, Dubai; Republic of Chechnya Programm: GLOMAG; MAGNIT; RUSSIA-EO14024	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
	23344 Nimekirja kuupäev: 28.08.2025	MARCO TORRES, Rodolfo Clemente	Riik: VE Aadress: Aragua Pealkiri: Governor of Aragua State Programm: VENEZUELA	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
	23345 Nimekirja kuupäev: 28.08.2025	RANGEL GOMEZ, Francisco Jose	Riik: VE Aadress: Bolivar Pealkiri: Former Governor of Bolivar State Programm: VENEZUELA	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
	23346 Nimekirja kuupäev: 28.08.2025	ZAVARSE PABON, Fabio Enrique	Riik: VE Aadress: Caracas, Capital District Pealkiri: Commander of the Capital Integral Defense Operational Zone of the National Armed Forces Programm: VENEZUELA	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
	23347 Nimekirja kuupäev: 28.08.2025	IZQUIERDO TORRES, Gerardo Jose	Riik: VE Aadress: Caracas, Capital District Pealkiri: State Minister for the New Border of Peace Programm: VENEZUELA	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
	23365 Nimekirja kuupäev: 28.08.2025	LEONE MARTINEZ, Miguel Jose LEONE, Miguel	Riik: MX Aadress: Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600 Märkus: (Linked To: LOS CUINIS) 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
	23383 Nimekirja kuupäev: 28.08.2025	ADAN, Abukar Ali ADEN, Abukar Ali Ibrahim Afghan Sheikh Abukar	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
	23403 Nimekirja kuupäev: 28.08.2025	AL-FAQIH, Wanas	Riik: TN Aadress: Mahdia 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
	23404 Nimekirja kuupäev: 28.08.2025	MOTORCYCLE ART LTD.	Riik: MT Aadress: 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara Märkus: (Linked To: DEBONO, Gordon) 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
	23405 Nimekirja kuupäev: 28.08.2025	HI-LOW PROPERTIES LTD.	Riik: MT Aadress: The Business Centre, Valley Road, Msida, MSD 9060 Märkus: (Linked To: DEBONO, Gordon) 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
	23406 Nimekirja kuupäev: 28.08.2025	ELEVEN EIGHTY EIGHT LIMITED PAR EXCELLENCE LIMITED	Riik: MT Aadress: 18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04 Märkus: (Linked To: DEBONO, Gordon) 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
	23407 Nimekirja kuupäev: 28.08.2025	MALTA DIRECTORIES LTD.	Riik: MT Aadress: Oakdene Mediatrix Place, Zabbar; The Business Centre, Valley Road, Msida, MSD 9060 Märkus: (Linked To: DEBONO, Gordon) 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
	23408 Nimekirja kuupäev: 28.08.2025	MR HANDYMAN LTD	Riik: MT Aadress: The Business Centre, Valley Road, Msida, MSD 9060 Märkus: (Linked To: DEBONO, Gordon) 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
	23409 Nimekirja kuupäev: 28.08.2025	MARIE DE LOURDES COMPANY LIMITED	Riik: MT Aadress: 22 Mensija Street, San Gwann, SGN 1432 Märkus: (Linked To: DEBONO, Darren) 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
	23410 Nimekirja kuupäev: 28.08.2025	IL-BRAZZOL WORLD WATER FISHERIES LIMITED	Riik: MT Aadress: 10 Quarry Garage, Gharghur; 22 Mensija Road, San Gwann, SGN 1432; 6/13, Ibragg road, Tal-Balal, Swieqi Märkus: (Linked To: DEBONO, Darren) 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
	23411 Nimekirja kuupäev: 28.08.2025	KB INVESTMENTS LIMITED	Riik: MT Aadress: Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011 Märkus: (Linked To: DEBONO, Gordon) 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
	23412 Nimekirja kuupäev: 28.08.2025	SEABRASS LIMITED	Riik: MT Aadress: Level 8/5B, Portomaso Business Tower, St. Julians Märkus: (Linked To: DEBONO, Gordon) 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
21736 tulemust leitud.