Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23307
Nimekirja kuupäev: 04.11.2025
  • Googoosha
  • KARIMOVA, Goulnara
  • KARIMOVA, Goulnora Islamovna
  • KARIMOVA, Gulnara
Riik: UZ
Aadress: Tashkent
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
23308
Nimekirja kuupäev: 04.11.2025
  • RIVAS REYES, Roberto Jose
Riik: NI
Aadress: Managua
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
23323
Nimekirja kuupäev: 04.11.2025
  • KANILAI GROUP INTERNATIONAL
  • KGI INTERNATIONAL COMPANY LTD
Riik: GM
Aadress: Banjul; P.O. Box 3070 Serrekunda
Märkus: (Linked To: JAMMEH, Yahya)
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
23324
Nimekirja kuupäev: 04.11.2025
  • KANILAI FAMILY FARMS
  • KANILAI FARMS LIMITED
  • KANILAI WORNI FAMILY FARMS LTD
  • KANILAI WORNI FARMS
Riik: GM
Aadress: Kanilai
Märkus: (Linked To: JAMMEH, Yahya)
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
23325
Nimekirja kuupäev: 04.11.2025
  • ROYAL AFRICA CAPITAL HOLDING LTD
  • ROYAL AFRICA HOLDING
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
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
23326
Nimekirja kuupäev: 04.11.2025
  • AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
  • AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
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
23327
Nimekirja kuupäev: 04.11.2025
  • AFRICADA MICRO-FINANCE LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
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
23328
Nimekirja kuupäev: 04.11.2025
  • AFRICADA AIRWAYS
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
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
23329
Nimekirja kuupäev: 04.11.2025
  • AFRICADA INSURANCE COMPANY
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
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
23330
Nimekirja kuupäev: 04.11.2025
  • KORA MEDIA CORPORATION LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
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
23331
Nimekirja kuupäev: 04.11.2025
  • ATLANTIC PELICAN COMPANY LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
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
23332
Nimekirja kuupäev: 04.11.2025
  • PALM GROVE AFRICA DEV'T CORP. LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
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
23333
Nimekirja kuupäev: 04.11.2025
  • PATRIOT INSURANCE BROKERS CO. LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
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
23334
Nimekirja kuupäev: 04.11.2025
  • ROYAL AFRICA SECURITIES BROKERAGE CO LTD
Riik: GM
Märkus: (Linked To: JAMMEH, Yahya)
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
23335
Nimekirja kuupäev: 04.11.2025
  • 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: 04.11.2025
  • 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: 04.11.2025
  • 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: 04.11.2025
  • 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: 04.11.2025
  • 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: 04.11.2025
  • 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
23257 tulemust leitud.