Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22253 Nimekirja kuupäev: 05.11.2025	KWEIDER, Muhammad KWEITER, Muhammad QASSAR, Samir QUAYDIR, Muhammad QUWAYDIR, Muhammed Bin-Muhammed Faris	Riik: SY Aadress: Damascus Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) Pealkiri: Scientific Studies and Research Center Contracts Director Programm: 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
	22254 Nimekirja kuupäev: 05.11.2025	SUAREZ ANDERSON, Lourdes Benicia	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
	22255 Nimekirja kuupäev: 05.11.2025	SCIT SYRIAN COMPANY FOR INFORMATION TECHNOLOGY	Riik: SY Aadress: P.O. Box 11037, Damascus Märkus: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES) Programm: 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
	22256 Nimekirja kuupäev: 05.11.2025	ORTEGA RIOS, Calixto Antonio	Riik: VE Aadress: Maracaibo, Zulia 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
	22257 Nimekirja kuupäev: 05.11.2025	AL-BUSTAN ASSOCIATION AL-BUSTAN CHARITY AL-BUSTAN CHARITY ASSOCIATION AL-BUSTAN CHARITY FOUNDATION AL-BUSTAN CHARITY SOCIETY AL-BUSTAN ORGANIZATION AL JAMAIYAH AL BUSTAN JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY	Riik: SY Aadress: None, Mazza, Damascus Märkus: (Linked To: MAKHLUF, Rami) 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
	22258 Nimekirja kuupäev: 05.11.2025	DARWISH, Samir Sakhir	Riik: SY Aadress: None, Mezzah, Damascus Märkus: (Linked To: MAKHLUF, Rami) Pealkiri: Head of Al-Bustan Charity 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
	22259 Nimekirja kuupäev: 05.11.2025	MAKHLOUF, Eyad MAKHLOUF, Iyad MAKHLUF, Iyad	Riik: SY Aadress: Damascus Märkus: (Linked To: MAKHLUF, Rami) 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
	22262 Nimekirja kuupäev: 05.11.2025	ABBAS, Mohammad Hasan ABBAS, Mohammad Hassan ABBAS, Muhammad	Riik: SY Aadress: Damascus Märkus: (Linked To: MAKHLUF, Rami) 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
	22264 Nimekirja kuupäev: 05.11.2025	BARLY OFF-SHORE BARLY OFF-SHORE S.A.L.	Riik: LB Märkus: (Linked To: ABBAS, Muhammad) 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
	22265 Nimekirja kuupäev: 05.11.2025	AHMADI, Rahim	Märkus: (Linked To: SHAHID BAKERI INDUSTRIAL GROUP) Pealkiri: Director, Shahid Bakeri Industries Group 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
	22266 Nimekirja kuupäev: 05.11.2025	FARASATPOUR, Morteza FARASATPUR, Morteza	Märkus: (Linked To: DEFENSE INDUSTRIES ORGANIZATION) Pealkiri: Deputy Director for Commerce, Defense Industries Organization 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
	22267 Nimekirja kuupäev: 05.11.2025	ABU TAHIR AL-AIDAROOS, Hashim Mohsen ALHAMAD, Hashem Mohssein Idroos ALHAMED, Hossin Mohsen AL HAMID, Hashim ALHAMID, Hashim AL-HAMID, Hashim Muhsin Aydarus AL-HAMID, Mohsan AL-HAMSHI, Hashim al-Hamid ALHMAID, Housin Mohsein IDAROOS, Hashim Mohsen	Riik: YE Aadress: Abyan Governorate; Al Ghaydah, al-Mahrah Governorate; Mansoura, Aden; Marib Governorate; Mukalla, Hadramawt Governorate; Shabwah 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
	22268 Nimekirja kuupäev: 05.11.2025	Abu Osama al-Masri Abu Usamah al-Masri AL-ISAWI, Muhammad Ahmad 'Ali	Riik: EG 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
	22283 Nimekirja kuupäev: 05.11.2025	STATE AFFAIRS COMMISSION	Riik: KP Programm: DPRK3	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
	22284 Nimekirja kuupäev: 05.11.2025	KOREAN PEOPLE'S ARMY	Riik: KP Programm: DPRK3	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
	22285 Nimekirja kuupäev: 05.11.2025	MINISTRY OF PEOPLE'S ARMED FORCES	Riik: KP Programm: DPRK3	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
	22286 Nimekirja kuupäev: 05.11.2025	KIM, Son-gwang KIM, Son-kwang KIM, Sou-gwang KIM, Sou-kwang KIM, Su-gwang KIM, Su-Kwang	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
	22287 Nimekirja kuupäev: 05.11.2025	MICHURIN, Igor Aleksandrovich	Riik: RU Märkus: (Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC) Programm: 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
	22288 Nimekirja kuupäev: 05.11.2025	ARDIS-BEARINGS LLC	Riik: RU Aadress: Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000 Märkus: (Linked To: KOREA TANGUN TRADING CORPORATION) Programm: 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
	22303 Nimekirja kuupäev: 05.11.2025	SAFI A-DIN, Hashem SAFI AL-DIN, Hashem SAFI AL DIN, Hashim SAFI AL-DIN, Hashim SAFIEDDINE, Hashem SAFIEDDINE, Hashim	Riik: LB 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
23257 tulemust leitud.