Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23632 Nimekirja kuupäev: 18.03.2026	AL-SABIREEN AL-SABIREEN FOR THE VICTORY OF PALESTINE AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE AL-SABIRIN A-SABRIN ORGANIZATION HARAKAT AL-SABIREEN HESN MOVEMENT OF THE PATIENT ONES MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE THE SABIREEN MOVEMENT	Riik: IL; PS Aadress: Gaza Strip; Jerusalem; West Bank 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
	23633 Nimekirja kuupäev: 18.03.2026	HAMEEDI, Gula Khan HAMIDI, Gula Khan HAMIDI, Gul Muhammad	Riik: AF Aadress: Istanbul, turkey Märkus: (Linked To: HAQQANI NETWORK) 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
	23634 Nimekirja kuupäev: 18.03.2026	ABDUL BASEER, Abdul Qadeer Basir AHMAT, Abdul Qadir BASIR, Abdul Qadir HAQQANI, Abdul Qadir Nasibullah QADIR, Abdul	Riik: PK Aadress: Peshawar Märkus: (Linked To: TALIBAN) 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
	23635 Nimekirja kuupäev: 18.03.2026	POPALZAI, Hafiz Mohammed	Riik: PK Aadress: Chaman, Balochistan Märkus: (Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha) 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
	23643 Nimekirja kuupäev: 18.03.2026	MUNDOS, Charles Muhindo Akili MUNDOS, Muhindo Akili	Riik: CG Aadress: Mambasa Pealkiri: Brigadier General Programm: DRCONGO	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
	23644 Nimekirja kuupäev: 18.03.2026	MWISSA, Guidon Shimiray	Programm: DRCONGO	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
	23645 Nimekirja kuupäev: 18.03.2026	ANDRE, Karume KALUME, Andre KARUME, Andrew NZABAMWITA, Lucien NZABANITA, Lucien	Programm: DRCONGO	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
	23646 Nimekirja kuupäev: 18.03.2026	GEDEON, Kyungu Mutanga MTANGA, Gedeon MUTANGA, Gedeon Kyungu MUTANGA, Gideon Kyungu MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu	Programm: DRCONGO	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
	23647 Nimekirja kuupäev: 18.03.2026	CHIO, Wai HWEI, Jao SAECHOU, Thanchai WAI, Chio WEI, Chao WEI, Jiao WEI, Zhang WEI, Zhao	Riik: HK Aadress: Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay Märkus: (Linked To: ZHAO WEI TCO) Programm: TCO	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
	23648 Nimekirja kuupäev: 18.03.2026	KINGS ROMANS CASINO KINGS ROMANS GROUP ZHAO WEI NARCOTICS TRAFFICKING GROUP ZHAO WEI TCO	Riik: CN; LA; MM; TH Programm: TCO	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
	23649 Nimekirja kuupäev: 18.03.2026	SU, Guiqin SU, Gui Qin SU, Madame SU, Zhao WEI, Su	Riik: HK Aadress: Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay Märkus: (Linked To: ZHAO WEI TCO) Programm: TCO	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
	23650 Nimekirja kuupäev: 18.03.2026	BASU EBERAHIM, Abbas	Riik: AU; LA; TH Aadress: 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; 43 Walana Cres, Kooringal, NSW, 2650; Golden Triangle Special Economic Zone, Bokeo Märkus: (Linked To: ZHAO WEI TCO) Programm: TCO	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
	23651 Nimekirja kuupäev: 18.03.2026	RUNGTAWANKEEREE, Nat RUNGTAWANKHIRI, Nat	Riik: TH Aadress: 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai Märkus: (Linked To: ZHAO WEI TCO) Programm: TCO	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
	23652 Nimekirja kuupäev: 18.03.2026	DOK NGEW KHAM CASINO CO. LTD. DOK NGIEO KHAM COMPANY DOKNGIEWKHAM COMPANY DOK NGIU KHAM KING ROMAN CASINO DOK NGIU KHAM KING ROMAN GROUP DONG NGIEW KHAM GROUP GOLDEN KAPOK JING MU MIANG COMPANY JIN MU MIAN KING ROMANS GROUP COMPANY LTD KINGS ROMAN INTERNATIONAL COMPANY, LIMITED KINGS ROMAN RESORT AND CASINO KINGS ROMANS CASINO KINGS ROMANS GROUP KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED MYANMAR MACAU LUNDUN WEI TA LEE COMPANY	Riik: HK Aadress: Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island Märkus: (Linked To: WEI, Zhao; Linked To: SU, Guiqin) Programm: TCO	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
	23653 Nimekirja kuupäev: 18.03.2026	DOK NGEW KHAM CASINO CO. LTD. DOK NGIEO KHAM COMPANY DOKNGIEWKHAM COMPANY DOK NGIU KHAM KING ROMAN CASINO DOK NGIU KHAM KING ROMAN GROUP DONG NGIEW KHAM GROUP GOLDEN KAPOK JING MU MIANG COMPANY JIN MU MIAN KING ROMANS GROUP COMPANY LTD KINGS ROMAN RESORT AND CASINO KINGS ROMANS CASINO KINGS ROMANS GROUP KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED MYANMAR MACAU LUNDUN WEI TA LEE COMPANY	Riik: HK Aadress: Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai; Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon Märkus: (Linked To: WEI, Zhao) Programm: TCO	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
	23654 Nimekirja kuupäev: 18.03.2026	KING ROMANS COMPANY LIMITED	Riik: TH Aadress: 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai; 292, Wiang, Chiang Saen, Chiang Rai, 57150; 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai Märkus: (Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, Nat) Programm: TCO	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
	23663 Nimekirja kuupäev: 18.03.2026	KANSO, Jehad KANSO, Jehad Mohamed KANSO, Jihad KANSO, Jihad Mohamad KANSOU, Jihad KANSOU, Jihad Mohamad KANSU, Jehad QANSAWH, Jehad QANSO, Jehad QANSU, Jihad QANSU, Jihad Muhammad	Riik: LB Aadress: Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) 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
	23664 Nimekirja kuupäev: 18.03.2026	KANSO, Ali Mohamed KANSOU, Ali Mohamed QANSU, Ali QANSU, Ali Muhammad	Riik: LB; SL Aadress: 5 Guma Valley Drive, Spur Road, Freetown; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; Haret Hreik Märkus: (Linked To: TABAJA, Adham Husayn) 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
	23665 Nimekirja kuupäev: 18.03.2026	BLUE LAGOON ALI KANSO GROUP LTD. BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED BLUE LAGOON GROUP BLUE LAGOON GROUP LTD.	Riik: SL Aadress: 65 Siaka Stevens Street, Freetown Märkus: (Linked To: QANSU, Ali Muhammad) 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
	23666 Nimekirja kuupäev: 18.03.2026	KANSO FISHING AGENCY LIMITED	Riik: SL Aadress: Kissy Dockyard, Freetown Märkus: (Linked To: QANSU, Ali Muhammad) 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
23616 tulemust leitud.