Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	31752 Nimekirja kuupäev: 07.09.2025	ALEJOS, Felipe ALEJOS LORENZANA, Felipe	Riik: GT 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
	31753 Nimekirja kuupäev: 07.09.2025	DAHER, Ibrahim Ali DAHIR, Ibrahim	Riik: LB Aadress: Blida, Marjayoun, Nabatiyeh; Serhal Building, 1st Floor, Daccache Street, Haret Hreik, Baabda 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
	31754 Nimekirja kuupäev: 07.09.2025	YAZBECK, Ahmad Mohamad	Riik: LB Aadress: Kared Al Hassan Building, 1st Floor, Haret Hreik, Baabda; Nahala Baalbek, Baalbek and Hermel Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	31756 Nimekirja kuupäev: 07.09.2025	GHARIB, Abbas Hassan GHARIB, Abbass	Riik: LB Aadress: Tayir Harfa, Tyre, South Lebanon Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	31757 Nimekirja kuupäev: 07.09.2025	SBAYTI, Wahid SBEITY, Waheed Mahmoud SUBAYTI, Wahid Mahmud	Riik: LB Aadress: Kfar Sir, Nabatieh Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	31758 Nimekirja kuupäev: 07.09.2025	NYUNT, Thein NYUNT, U Thein	Riik: MM Aadress: Naypyitaw Pealkiri: State Administrative Council Member Programm: BURMA-EO14014	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
	31771 Nimekirja kuupäev: 07.09.2025	HARB, Mostafa Habib HARB, Mustafa Habib HARB, Mustapha	Riik: LB Aadress: Haruf, al-Nabatiyah Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	31772 Nimekirja kuupäev: 07.09.2025	SWE, Khin Maung SWE, Khin Mg SWE, U Khin Maung	Riik: MM Aadress: Naypyitaw Pealkiri: State Administrative Council Member Programm: BURMA-EO14014	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
	31773 Nimekirja kuupäev: 07.09.2025	MAUNG, Mahn Nyein MAUNG, Padoh Mahn Nyein MAUNG, Phado Man Nyein	Riik: MM Aadress: Naypyitaw Pealkiri: State Administrative Council Member Programm: BURMA-EO14014	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
	31775 Nimekirja kuupäev: 07.09.2025	NAING, Tun Tun NAUNG, Htun Htun NAUNG, Tun Tun	Riik: MM Pealkiri: Union Minister of Border Affairs Programm: BURMA-EO14014	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
	31776 Nimekirja kuupäev: 07.09.2025	SOE, Thein SOE, U Thein	Riik: MM Pealkiri: Union Election Commission Chairman Programm: BURMA-EO14014	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
	31791 Nimekirja kuupäev: 07.09.2025	AKAR, Ezzat Youssef AKAR, Izzat AKAR, Izzat Youssef AKKAR, Izzat Yusif	Riik: LB Aadress: Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	31792 Nimekirja kuupäev: 07.09.2025	OTHMAN, Hasan Chehadeh OTHMAN, Hassan Shehadeh UTHMAN, Hassan	Riik: LB Aadress: Baalbak Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) 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
	31793 Nimekirja kuupäev: 07.09.2025	NYEIN, Than NYEIN, U Than	Riik: MM Aadress: No 67, Yin Mar Myaing St, Su Paung, Thuwunna, Theingangyun Tsp, Rangoon Programm: BURMA-EO14014	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
	31811 Nimekirja kuupäev: 07.09.2025	AL-SHAMI, Faruk ASH-SHAMI, Faruk FAYZIMATOV, Farrukh Furkatovitch FAYZIMATOV, Faruk Furkatovich SHAMI, Faruk SHAMI, Faruq	Riik: SY Aadress: Idlib 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
	31831 Nimekirja kuupäev: 07.09.2025	GRIB, Mikhail GRIB, Mikhail Vyacheslavovich HRYB, Mikhail	Riik: BY Aadress: Minsk Programm: BELARUS	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
	31851 Nimekirja kuupäev: 07.09.2025	GUBOPIK MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS	Riik: BY Aadress: ul. Revolyutsionnaya, 3, Minsk Programm: BELARUS	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
	31871 Nimekirja kuupäev: 07.09.2025	SHVED, Andrei Ivanavich SHVED, Andrei Ivanovich SHVED, Andrey Ivanovich	Riik: BY Programm: BELARUS	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
	31891 Nimekirja kuupäev: 07.09.2025	NOVE PARTNERS OOD	Riik: BG Aadress: 43 Moskovska Str., Sofia, Stolichna, 1000 Märkus: (Linked To: NOVE INTERNAL EOOD) 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
	31892 Nimekirja kuupäev: 07.09.2025	CASTRO RIVERA, Edwin Ramon	Riik: NI Programm: NICARAGUA	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
21748 tulemust leitud.