Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21904
Nimekirja kuupäev: 05.11.2025
  • ABU GHAYTH
  • AL-JAZRAWI, Waqqas
  • ALOTAIBI, Mubarak Mohammed A
Riik: SY
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
21908
Nimekirja kuupäev: 05.11.2025
  • ALI, Ahmad
Riik: SY
Programm: PAARSSR-EO13894
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
21983
Nimekirja kuupäev: 05.11.2025
  • AL-HATUM, Yusuf
Riik: SY
Programm: PAARSSR-EO13894
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
22002
Nimekirja kuupäev: 05.11.2025
  • AHMAD, Ayman
Riik: SY
Programm: PAARSSR-EO13894
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
22006
Nimekirja kuupäev: 05.11.2025
  • GHANIM, Ma'n
Riik: SY
Programm: PAARSSR-EO13894
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
22055
Nimekirja kuupäev: 05.11.2025
  • KHIDR, Isa
Riik: SY
Programm: PAARSSR-EO13894
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
22183
Nimekirja kuupäev: 05.11.2025
  • MORENO PEREZ, Maikel Jose
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice
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
22203
Nimekirja kuupäev: 05.11.2025
  • BULGAKOV, Vadim Viktorovich
Riik: UA
Aadress: Crimea
Programm: UKRAINE-EO13660
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
22204
Nimekirja kuupäev: 05.11.2025
  • MELNIKOV, Andrei Gennadyevich
  • MELNIKOV, Andrey Gennadyevich
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13660
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
22223
Nimekirja kuupäev: 05.11.2025
  • AL-ARADAH, Khalid Ali
  • AL-ARADAH, Khalid Ali Mabkhut
  • AL-ARADEH, Khalid
  • AL-ARRADAH, Khalid
  • ARADA, Khalid
Riik: YE
Aadress: Marib, Marib 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
22243
Nimekirja kuupäev: 05.11.2025
  • RUAN, Ricky
  • RUNLING, Ricky
  • RUNLING, Ruan
Programm: IFSR; 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
22244
Nimekirja kuupäev: 05.11.2025
  • SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI
  • SHANGHAI NORTH BEGINS INTERNATIONAL
Riik: CN
Aadress: 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai
Programm: IFSR; 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
22245
Nimekirja kuupäev: 05.11.2025
  • SHANGHAI GANG QUAN TRADE CO.
Riik: CN
Aadress: Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai
Programm: IFSR; 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
22246
Nimekirja kuupäev: 05.11.2025
  • SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.
Riik: CN
Aadress: 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District; Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai
Programm: IFSR; 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
22247
Nimekirja kuupäev: 05.11.2025
  • MENDOZA JOVER, Juan Jose
Riik: VE
Aadress: Valera, Trujillo
Pealkiri: President of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Second Vice President of Venezuela's Supreme Court of Justice
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
22248
Nimekirja kuupäev: 05.11.2025
  • DELGADO ROSALES, Arcadio de Jesus
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
22249
Nimekirja kuupäev: 05.11.2025
  • GUTIERREZ ALVARADO, Gladys Maria
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Former President of Venezuela's Supreme Court of Justice; Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
22250
Nimekirja kuupäev: 05.11.2025
  • ZULETA DE MERCHAN, Carmen Auxiliadora
Riik: VE
Aadress: Sucre, Miranda
Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
22251
Nimekirja kuupäev: 05.11.2025
  • IRANIAN NOVIN SYSTEMS MANAGEMENT
  • MASNA
  • MATIN SANAT NIK ANDISHAN
  • MSNA
Riik: IR
Aadress: Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran
Programm: IFSR; 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
22252
Nimekirja kuupäev: 05.11.2025
  • DAMIANI BUSTILLOS, Luis Fernando
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
23257 tulemust leitud.