Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	33982 Nimekirja kuupäev: 10.05.2026	BUITRAGO, Hermides EL PAISA GARCIA, Carlos Alberto MONTERO, Oscar OSCAR PAISA SUNCE, Antonio Rodriguez VELASQUEZ, Hernan Dario VELASQUEZ SALDARRIAGA, Hernan Dario	Riik: CO; VE Aadress: Apure Märkus: (Linked To: SEGUNDA MARQUETALIA) 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
	33983 Nimekirja kuupäev: 10.05.2026	FARC-D FARC-EP FARC DISSIDENTS FARC-EP FARC-EP FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO GAO-R FARC-EP GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP RESIDUAL ORGANIZED ARMED GROUP FARC-EP REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-EP REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY	Riik: CO; VE Programm: FTO; 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
	33984 Nimekirja kuupäev: 10.05.2026	MORDISCO, Ivan VERA FERNANDEZ, Nestor Gregorio	Riik: CO Aadress: Guaviare Department Märkus: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) 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
	33985 Nimekirja kuupäev: 10.05.2026	ESPANA CAICEDO, Euclides HENAO MUNOZ, Jhon Fredey JHONIER JONIER JONNIER	Riik: CO Aadress: Cauca Department Märkus: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) 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
	33986 Nimekirja kuupäev: 10.05.2026	P.P. BABUDOVAC P.P. BABUDOVAC B.I.	Riik: XK Aadress: 40650 Jasenovik I Poshtem Märkus: (Linked To: RADISAVLJEVIC, Miljan) 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
	33987 Nimekirja kuupäev: 10.05.2026	SAMOSTALNA ZANATSKA TRGOVINSKA RADNJA PRIZMA S.Z.T.R. PRIZMA B.I.	Riik: XK Aadress: 40000 Mitrovice Märkus: (Linked To: VESELINOVIC, Zvonko) 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
	33988 Nimekirja kuupäev: 10.05.2026	FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.	Riik: XK Aadress: 40000 Mitrovice Märkus: (Linked To: VESELINOVIC, Zvonko) 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
	33989 Nimekirja kuupäev: 10.05.2026	GARAC INZENJERING OOD	Riik: BG Aadress: Tsar Osvoboditel, 168, Kyustendil, 2500 Märkus: (Linked To: RADOJCIC, Milan Rajko) 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
	33990 Nimekirja kuupäev: 10.05.2026	DOO RAD 028 ZVECAN DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN	Riik: RS Aadress: Prote Stojana 4/2, Zvecan Märkus: (Linked To: STEVIC, Radule) 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
	33991 Nimekirja kuupäev: 10.05.2026	RADULE STEVIC B.I., P.T.P. RAD	Riik: XK Aadress: Prote Sfojaha, Zveqan, 38227 Märkus: (Linked To: STEVIC, Radule) 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
	33992 Nimekirja kuupäev: 10.05.2026	RAD D.O.O.	Riik: XK Aadress: Kralja Petra I B.B., Zveqan, 43000 Märkus: (Linked To: STEVIC, Radule) 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
	33993 Nimekirja kuupäev: 10.05.2026	MARKOM METAL COMMERCE DOO ZVECAN MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC	Riik: RS Aadress: Grabovac, 37240 Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	33994 Nimekirja kuupäev: 10.05.2026	METAL-ROBNA KUCA METAL-ROBNA KUCA ZVECAN	Riik: RS Aadress: Kosovskih Junaka Bb, Zvecan, 38227 Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	33995 Nimekirja kuupäev: 10.05.2026	SINISA NEDELJKOVIC B.I., P.T.P. METAL	Riik: XK Aadress: 90, Kralja Petra I, Zveqan, 38227 Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	33996 Nimekirja kuupäev: 10.05.2026	P.P.ROBNA KUCA METAL B.I.	Riik: XK Aadress: Kralja Petra I 90, Zvecan Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	33997 Nimekirja kuupäev: 10.05.2026	FARMA IZVORI B.I.	Riik: XK Aadress: Izvore Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	33998 Nimekirja kuupäev: 10.05.2026	ROBNA KUCA METAL D.O.O.	Riik: XK Aadress: Kralja Petra I 90, Zveqan, 38227 Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	33999 Nimekirja kuupäev: 10.05.2026	SINISA NEDELJKOVIC I.B.	Riik: XK Aadress: Glavna Bb, Shterpce, 73000 Märkus: (Linked To: NEDELJKOVIC, Sinisa) 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
	34000 Nimekirja kuupäev: 10.05.2026	MALDONADO LOPEZ, Fatima del Rocio	Riik: MX Aadress: C 3A Oriente 82 A, Tapachula, Chiapas, 30700 Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) Programm: TCO	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
	34016 Nimekirja kuupäev: 10.05.2026	KYAING, Pauk OO, Saw Myint OO, U Saw Myint	Riik: MM Pealkiri: Chief Minister of Kayin State 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
23824 tulemust leitud.