Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26080
Nimekirja kuupäev: 22.06.2026
  • ALZAHRANI, Mohammed Saad H.
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
26081
Nimekirja kuupäev: 22.06.2026
  • ABAHUSEYIN, Mansur Othman M
  • ABAHUSSAIN, Mansour Othman M.
  • HUSSEIN, Mansour Othman Aba
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
26082
Nimekirja kuupäev: 22.06.2026
  • ALOTAIBI, Khalid Aedh G.
  • ALTAIBI, Khaled Aedh G
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
26083
Nimekirja kuupäev: 22.06.2026
  • ALHAWSAWI, Abdulaziz Mohammed M.
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
26084
Nimekirja kuupäev: 22.06.2026
  • ALSEHRI, Waleed Abdullah M.
  • ALSHEHRI, Waleed Abdullah M.
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
26085
Nimekirja kuupäev: 22.06.2026
  • ALHARBI, Thaar Ghaleb T.
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
26086
Nimekirja kuupäev: 22.06.2026
  • ALSEHRI, Turki Muserref M.
  • ALSEHRI, Turki Musharraf M
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
26087
Nimekirja kuupäev: 22.06.2026
  • MUTREB, Maher Abdulaziz M.
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
26088
Nimekirja kuupäev: 22.06.2026
  • ALBALAWI, Fahad Shabib A.
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
26089
Nimekirja kuupäev: 22.06.2026
  • AL OTAIBI, Badr Lafi M.
  • ALOTAIBI, Badr Lafi M.
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
26090
Nimekirja kuupäev: 22.06.2026
  • AL-MADANI, Mustafa
  • ALMADANI, Mustafa Mohammed M.
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
26091
Nimekirja kuupäev: 22.06.2026
  • ALQAHTANI, Saif Saad Q.
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
26092
Nimekirja kuupäev: 22.06.2026
  • AL-OTAIBI, Mohammad
  • ALOTAIBI, Mohammed I.
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
26093
Nimekirja kuupäev: 22.06.2026
  • AL-QAHTANI, Saud
  • ALQAHTANI, Saud Abdullah S
Riik: SA
Aadress: Riyadh
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
26094
Nimekirja kuupäev: 22.06.2026
  • BADI, Omal Salem Salah
  • BADI, Saladin
  • BADI, Salah
  • BADI, Salahdin
  • BADI, Salah-Eddin
  • BADI, Salah Edine Omar
  • BADI, Salahidin
Riik: LY
Aadress: Tripoli
Programm: LIBYA3
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
26095
Nimekirja kuupäev: 22.06.2026
  • ABD AL-NASIR, Hajji
  • ABD AL-NASR, Hajji
  • ABDELNASSER, Hajji
  • AL-KHUWAYT, Taha
Riik: SY
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
26096
Nimekirja kuupäev: 22.06.2026
  • AMTCHENTSEV, Vladlen
Riik: SG
Märkus: (Linked To: VELMUR MANAGEMENT PTE LTD)
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
26097
Nimekirja kuupäev: 22.06.2026
  • MAIWAND EXIM PRIVATE LIMITED
Riik: IN
Aadress: F-1129, Chitranjan Park, New Delhi, 110019
Märkus: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Programm: SDNTK
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
26098
Nimekirja kuupäev: 22.06.2026
  • MAIWAND TOBACCO LIMITED
Riik: IN
Aadress: E-70 1st Floor Greater Kailash Part II, New Delhi, 110048
Märkus: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Programm: SDNTK
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
26099
Nimekirja kuupäev: 22.06.2026
  • MAIWAND BEVERAGES LIMITED
Riik: IN
Aadress: S-439, Greater Kailash Part II, New Delhi, 110048
Märkus: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Programm: SDNTK
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
23931 tulemust leitud.