Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26953
Nimekirja kuupäev: 08.07.2025
  • BALOCHISTAN LIBERATION ARMY
  • BALOCH LIBERATION ARMY
  • BLA
Riik: PK
Aadress: Balochistan
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
26954
Nimekirja kuupäev: 08.07.2025
  • HAZIME, Hussein Ali
  • HAZZIMA, Husain Ali
  • Mourtada
Riik: LB
Aadress: Harat Hreiq, Beirut
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
26955
Nimekirja kuupäev: 08.07.2025
  • CHERRI, Amin
  • SHARI, 'Amin Abi
  • SHARY, Amin Muhammad
  • SHERRI, Amin
  • SHIRRI, Ameen
  • SHIRRI, Amin
  • SHRI, Amin
Riik: LB
Aadress: Beirut
Märkus: (Linked To: HIZBALLAH)
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
26956
Nimekirja kuupäev: 08.07.2025
  • RAAD, Mohammad
  • RAAD, Mohammed
  • RA'AD, Muhammad
  • RA'D, Muhammad
  • RA'D, Muhammad Hasan
  • RAED, Mohamad
  • RAED, Mohamed
Riik: LB
Aadress: Beirut
Märkus: (Linked To: HIZBALLAH)
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
26957
Nimekirja kuupäev: 08.07.2025
  • AL-DIN, Hessam Badr
  • AL-ZAIN, Ali Wahib
  • SAFA, Wafic
  • SAFA, Wafiq
  • SAFA, Wafiq 'Abd-al-Husayn
  • SAFA, Wafiq Ahmad
Riik: LB
Märkus: (Linked To: HIZBALLAH)
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
26983
Nimekirja kuupäev: 08.07.2025
  • RUBIO GONZALEZ, Emmanuel Enrique
  • RUBIO-GONZALEZ, Emmanuel Enrique
Märkus: (Linked To: PULIDO VARGAS, Alvaro Enrique)
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
26984
Nimekirja kuupäev: 08.07.2025
  • MULTITEX INTERNATIONAL TRADING, S.A.
Riik: PA
Aadress: Panama City
Märkus: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
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
26985
Nimekirja kuupäev: 08.07.2025
  • GLOBAL STRUCTURE, S.A.
Riik: PA
Aadress: Panama City
Märkus: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
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
26986
Nimekirja kuupäev: 08.07.2025
  • EMMR AND CIA. S.A.S.
  • EMMR & CIA. S.A.S.
  • EMMR Y CIA. S.A.S.
  • EMMR Y COMPANIA S A S
Riik: CO
Aadress: Calle 79 42 318, Barranquilla, Atlantico
Märkus: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
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
26987
Nimekirja kuupäev: 08.07.2025
  • C I FONDO GLOBAL DE ALIMENTOS LTDA
Riik: CO
Aadress: Calle 128 B 78 90, Bogota, D.C., 1103
Märkus: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
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
26988
Nimekirja kuupäev: 08.07.2025
  • GROUP GRAND LIMITED
  • GROUP GRAND LIMITED, S.A. DE C.V.
Riik: MX
Aadress: Mexico City
Märkus: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
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
26990
Nimekirja kuupäev: 08.07.2025
  • DIARRA, Bamoussa
  • DIARRA, Rabia
  • MOUSSA, Ba Ag
  • MOUSSA, Bah Ag
Riik: ML
Aadress: Kidal; Nara
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
26994
Nimekirja kuupäev: 08.07.2025
  • VIELMA MORA, Jose Gregorio
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
26995
Nimekirja kuupäev: 08.07.2025
  • SAAB, Alex
  • SAAB MORAN, Alex
  • SAAB MORAN, Alex Nain
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
26996
Nimekirja kuupäev: 08.07.2025
  • GROUP GRAND LIMITED
  • GROUP GRAND LIMITED GENERAL TRADING
  • GROUP GRAND LTD.
Riik: HK
Aadress: Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai
Märkus: (Linked To: SAAB MORAN, Alex Nain)
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
26997
Nimekirja kuupäev: 08.07.2025
  • GROUP GRAND LIMITED GENERAL TRADING
Riik: AE
Aadress: Dubai
Märkus: (Linked To: SAAB MORAN, Alex Nain)
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
26998
Nimekirja kuupäev: 08.07.2025
  • ASASI FOOD FZE
  • ASASI FOODS FZC
Riik: AE; PA
Aadress: P.O. Box 0843-01732; P.O. Box 40803, Ras-Al-Khaimah; Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah
Märkus: (Linked To: SAAB MORAN, Alex Nain)
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
26999
Nimekirja kuupäev: 08.07.2025
  • PULIDO VARGAS, Alvaro
  • PULIDO VARGAS, Alvaro Enrique
  • RUBIO SALAS, German Enrique
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
27000
Nimekirja kuupäev: 08.07.2025
  • ABDERAHMANE AL MAGHREBI
  • AL-SANHAJI, Abou Abderrahmane
  • AL-SANHAJI, Abu 'Abd Al-Rahman Ali
  • AL SANHAJI, Abu Abdul Rahman Ali
  • AL-SENHADJI, Abou Abderrahman
  • MAYCHOU, Ali
Riik: ML
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
27001
Nimekirja kuupäev: 08.07.2025
  • SAAB CERTAIN, Shadi Nain
  • SAAB, Shadi
  • SAAB, Shadi Nain
Märkus: (Linked To: SAAB MORAN, Alex Nain)
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
21461 tulemust leitud.