Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32764 Nimekirja kuupäev: 10.05.2026	OO, Tin OO, U Tin	Riik: MM Aadress: No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon Pealkiri: Chairman of Anti-Corruption Commission 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
	32768 Nimekirja kuupäev: 10.05.2026	MINISTERIO PUBLICO DE NICARAGUA	Riik: NI Aadress: Km 4 Carretera a Masaya, Managua Programm: NICARAGUA; NICARAGUA-NHRAA	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
	32791 Nimekirja kuupäev: 10.05.2026	AFRICAN GOLD REFINERY LIMITED AFRICAN GOLD REFINERY UGANDA	Riik: UG Aadress: P.O. Box 37574, Kampala; Plot No. M103 and 106, Sebugwawo Road, Entebbe Märkus: (Linked To: GOETZ, Alain Francois Viviane) 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
	32793 Nimekirja kuupäev: 10.05.2026	Abu Sulayfa Muhammad Abu Surakha Abu Suraqa Suraqa Filho Ibn Omar OMAR, Bonomade Machude	Riik: MZ Aadress: Cabo Delgado Province Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) 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
	32794 Nimekirja kuupäev: 10.05.2026	ABU 'ABD AL-HAKIM Abu Abdelhakim al-Kidali Abu Qarwani AL-QAYRAWANI, Abd-al-Hakim HITTA, Asidan Ag HITTA, Sidan Ag HITTA, Siddan Ag	Riik: ML Aadress: Kidal Region Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) Programm: HOSTAGES-EO14078; 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
	32795 Nimekirja kuupäev: 10.05.2026	Abu Hamza al-Shanqiti Abu Hamza al-Shinqiti BREIHMATT, Salem ould Hamza al-Mauritani NITRIK, Hamza OULD ABED, Cheikh ould Mohamed Saleck	Riik: ML Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) Programm: HOSTAGES-EO14078; 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
	32796 Nimekirja kuupäev: 10.05.2026	DHEERE, Ali DHERE, Ali RAGE, Ali Mohamed RAGE, Ali Mohammed	Riik: SO Märkus: (Linked To: AL-SHABAAB) 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
	32797 Nimekirja kuupäev: 10.05.2026	ABDIKADIR, Abdikadir Mohamed ABDUKADIR, Abdukadir Mohamed ABDULKADIR, Abdulkadir Mohamed IKRIMA	Riik: SO Märkus: (Linked To: AL-SHABAAB) 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
	32814 Nimekirja kuupäev: 10.05.2026	OSIPOV, Ivan OSIPOV, Ivan Vladimirovich SPIRIDONOV, Ivan SPIRIDONOV, Ivan Vasilyevich	Riik: RU Aadress: Moscow Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: MAGNIT; NPWMD	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
	32851 Nimekirja kuupäev: 10.05.2026	ALEXEEV, Vladimir ALEXEYEV, Vladimir PANAIEV, Vladimir Aleksandrovich PANYAEV, Vladimir PANYAEV, Vladimir Alexandrovich	Riik: RU Aadress: Moscow Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: MAGNIT; NPWMD	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
	32891 Nimekirja kuupäev: 10.05.2026	AL-HABSI, Mahmood AL HABSI, Mahmood Rashid Amer AL HABSI, Mahmood Rashid Amur AL-HABSI, Mahmud bin Rashid	Riik: OM Aadress: Muscat Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
	32892 Nimekirja kuupäev: 10.05.2026	WELDEYOHANES, Philipos WELDEYOHANNES, Filipos WELDEYOHANNES, Fillipos WELDEYOHANNES, Philipos WOLDEYOHANES, Filipos WOLDEYOHANES, Phillipos WOLDEYOHANNES, Filipos WOLDEYOHANNES, Philipos	Riik: ER; ET Aadress: Shire, Tigray 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
	32893 Nimekirja kuupäev: 10.05.2026	NIMR INTERNATIONAL L.L.C. NIMR IRAQ BRANCH	Riik: AE; IQ; OM Aadress: 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; Dubai; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; PO Box 254, Muscat; Port Um Qasr Märkus: (Linked To: AL HABSI, Mahmood Rashid Amur) 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
	32894 Nimekirja kuupäev: 10.05.2026	NIMR INTERNATIONAL S.R.L.	Riik: RO Aadress: STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001 Märkus: (Linked To: AL HABSI, Mahmood Rashid Amur) 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
	32895 Nimekirja kuupäev: 10.05.2026	BRAVERY MARITIME CORP BRAVERY MARITIME CORPORATION	Riik: AE Aadress: Dubai Märkus: (Linked To: AL HABSI, Mahmood Rashid Amur) 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
	32897 Nimekirja kuupäev: 10.05.2026	ORBIT PETROCHEMICALS ORBIT PETROCHEMICALS LLC ORBIT PETROCHEMICALS TRADING LLC	Riik: OM Aadress: P.O. Box 2800, Seeb, Muscat Märkus: (Linked To: NIMR INTERNATIONAL L.L.C.) 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
	32912 Nimekirja kuupäev: 10.05.2026	TROPAS DE PREVENCION	Riik: CU 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
	32951 Nimekirja kuupäev: 10.05.2026	SOTOMAYOR GARCIA, Romarico Vidal	Riik: CU 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
	32952 Nimekirja kuupäev: 10.05.2026	MARTINEZ FERNANDEZ, Pedro Orlando	Riik: CU 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
	32954 Nimekirja kuupäev: 10.05.2026	JOINT STOCK COMPANY NOBILITY NOBILITY JSC	Riik: RU Aadress: Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg, 194044; Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, St. Petersburg, 194044 Programm: PEESA-EO14039; RUSSIA-EO14024	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
23824 tulemust leitud.