Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26988
Nimekirja kuupäev: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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: 19.03.2026
  • 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
27002
Nimekirja kuupäev: 19.03.2026
  • SAAB CERTAIN, Isham Ali
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
27003
Nimekirja kuupäev: 19.03.2026
  • GAVIDIA-FLORES, Walter
  • GAVIDIA FLORES, Walter Jacob
Riik: VE
Aadress: Caracas, Capital District
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
27004
Nimekirja kuupäev: 19.03.2026
  • GAVIDIA-FLORES, Yosser
  • GAVIDIA FLORES, Yosser Daniel
Riik: VE
Aadress: Caracas, Capital District
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
27005
Nimekirja kuupäev: 19.03.2026
  • GAVIDIA FLORES, Yoswal Alexander
Riik: VE
Aadress: Caracas, Capital District
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
27006
Nimekirja kuupäev: 19.03.2026
  • STAUDINGER LEMOINE, Mariana Andrea
Riik: VE
Aadress: Caracas, Capital District
Märkus: (Linked To: GAVIDIA FLORES, Yosser Daniel)
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
27008
Nimekirja kuupäev: 19.03.2026
  • DGCIM
  • DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR
  • GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Riik: VE
Aadress: Caracas, Capital District
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
27012
Nimekirja kuupäev: 19.03.2026
  • AL-KALDANI, Rayyan
  • AL-KILDANI, Rayan
  • DODI, Rian Salim Sadeq
  • KALDANI, Rayan
Riik: IQ
Aadress: Palestine Street, DIST 505 ST 60 H 19, Baghdad
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
27013
Nimekirja kuupäev: 19.03.2026
  • Abu Jaffar al-Shabaki
  • EL KADDU, Waad
  • QADO, Waad
Riik: IQ
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
27014
Nimekirja kuupäev: 19.03.2026
  • AL-AKOUB, Nawfal
  • AL-SULTAN, Nawfal Hammadi
  • SULTAN, Nawfal Hamadi
Riik: IQ
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
27015
Nimekirja kuupäev: 19.03.2026
  • ABED, Ahmed Abdullah
  • Abu Mazen
  • Abu Mazin
  • AL-JUBOURI, Ahmad Abdullah
  • AL-JUBOURI, Ahmed
  • KHALAF, Ahmed Abdullah Abid
Riik: IQ
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
23610 tulemust leitud.