Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26061
Nimekirja kuupäev: 05.11.2025
  • AL MUJAHIDEEN BRIGADES
  • AL-MUJAHIDIN BRIGADES
  • ANSAR AL-MUJAHIDIN MOVEMENT
  • HOLY WARRIORS BATTALION
  • KHATIB AI-MUJAHIDIN
Riik: EG; PS
Aadress: Cairo; Gaza Strip; 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
26062
Nimekirja kuupäev: 05.11.2025
  • AA ESTUDIO ARQUITECTONICO
  • A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
Riik: MX
Aadress: Privada Juan Martin 537, Zapopan, Jalisco, CP 45138
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
26077
Nimekirja kuupäev: 05.11.2025
  • AL-BOSTANI, Meshal Saad
  • ALBOSTANI, Meshal Saad M.
  • ALBOST, Meshal Saad 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
26078
Nimekirja kuupäev: 05.11.2025
  • AL-TUBAIQI, Salah
  • TUBAIGY, Salah Muhammed 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
26079
Nimekirja kuupäev: 05.11.2025
  • ALARIFI, Naif Hassan S.
  • AL-ARIFI, Nayif Hasan Saad
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
26080
Nimekirja kuupäev: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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: 05.11.2025
  • 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
23257 tulemust leitud.