Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26686 Nimekirja kuupäev: 23.08.2025	SAFAROV, Azamat	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	Nimekirja kuupäev: 23.08.2025	TECHMA GMBH	Riik: DE Aadress: KOENIGSTRASSE 10, DUSSELDORF	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	26687 Nimekirja kuupäev: 23.08.2025	BURKHONOVA, Gulsara	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	Nimekirja kuupäev: 23.08.2025	TENGIZ SYDYKOV	Riik: US Aadress: 2805 8TH STREET SOUTH, ARLINGTON, VA, 22204-2245 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 23.08.2025	TERRY TENGFANG LI	Riik: US Aadress: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054 Märkus: 20 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	26689 Nimekirja kuupäev: 23.08.2025	LARGE RANGE LIMITED	Riik: LR Aadress: 80 Broad Street, Monrovia Programm: VENEZUELA-EO13850	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
	Nimekirja kuupäev: 23.08.2025	TETRABAL CORPORATION, INC	Riik: US Aadress: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	26694 Nimekirja kuupäev: 23.08.2025	ARREAZA, Jorge ARREAZA MONTSERRAT, Jorge Alberto	Riik: VE Aadress: Caracas, Capital District 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
	Nimekirja kuupäev: 23.08.2025	TETRABAL CORPORATION, INC	Riik: US Aadress: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	26695 Nimekirja kuupäev: 23.08.2025	AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout TALIB, Mohanad M. TALIB, Muhannad Mushtaq ZUGHAYAR, Muhanad Mushtaq ZUGHAYAR, Muhanad Mushtaq Talib	Riik: IQ; TR Aadress: Baghdad; Samsun 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
	Nimekirja kuupäev: 23.08.2025	THANE-COAT, INC	Riik: US Aadress: 12725 ROYAL DRIVE, STAFFORD, TX, 77477 Märkus: STANDARD ORDER	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	26696 Nimekirja kuupäev: 23.08.2025	AL-HASHIMI, Mushtaq Talib Zughayar Karhut AL-RAWI, Abu Mus'ab AL-RAWI, Mushtaq AL-RAWI, Mushtaq Talib AL-RAWI, Mushtaq Talib Zaghayir AL-RAWI, Mushtaq Talib Zughayr	Riik: BE; TR 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
	Nimekirja kuupäev: 23.08.2025	THOMAS ALLEN GLOMSKI	Riik: US Aadress: 8030 E. LAKESIDE PARKWAY, APT. 2207, TUCSON, AZ, 85730 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	26697 Nimekirja kuupäev: 23.08.2025	AL-HASHIMI, Umar Talib Zughayr AL-RAWI, Abu Umar AL-RAWI, 'Umar Talib AL-RAWI, Umar Talib Zughayr AL-RAWI, Umar Talib Zughayr Karhoot ZGHYR, 'Umr Talib	Riik: IQ; TR Aadress: Mersin Province; Samsun; al-Qa'im, Anbar 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
	26698 Nimekirja kuupäev: 23.08.2025	AL-RAWI, Abd-al-Rahman AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad AL RAWI, Abdulrahman AL-RAWI, Abdul Rahman AL-RAWI, Abu Abd Al Rahman	Riik: TR 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
	Nimekirja kuupäev: 23.08.2025	THOMAS HARRIS, JR.	Riik: US Aadress: INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	26699 Nimekirja kuupäev: 23.08.2025	ALI, Halima Adan	Riik: KE Aadress: Mombasa; Nairobi 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
	Nimekirja kuupäev: 23.08.2025	TIAN MIN WU	Riik: CN Aadress: ROOM 10-7-401 KANGJIAYUAN GAOBEIDIAN NORTH ROAD, CHAOYANG DISTRICT, BEIJING, 100025 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 23.08.2025	TINA CHEN	Riik: US Aadress: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	26700 Nimekirja kuupäev: 23.08.2025	AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY AL-ARDH AL-JADEEDA EXCHANGE COMPANY AL ARDH AL JADIDA NEW LAND MONEY EXCHANGE COMPANY	Riik: IQ; SY; TR Aadress: Hajin, Dayr az Zawr Province; Sanliurfa 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
21705 tulemust leitud.