Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39638
Nimekirja kuupäev: 20.07.2025
  • CELESTIN, Rony
Riik: HT
Programm: ILLICIT-DRUGS-EO14059
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
39639
Nimekirja kuupäev: 20.07.2025
  • FOURCAND, Herve
  • FOURCAND, Richard Herve
  • FOURCAND, Richard Lenine Herve
Riik: HT
Programm: ILLICIT-DRUGS-EO14059
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
39640
Nimekirja kuupäev: 20.07.2025
  • AADAN, Mahad Ciise
  • ADAN, Mahad Isse
  • ADEN, Mahad Isse
  • LABOBALLE
  • MUHAMMAD, Mahad Cise
Riik: SO
Aadress: Bosaso; Qandala
Märkus: (Linked To: ISIS-SOMALIA)
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
39641
Nimekirja kuupäev: 20.07.2025
  • YULLUX
  • YULUH, Issa
  • YULUH, Isse
  • YULUX, Isse
  • YUSUF, Isse Mohamed
  • YUSUF, Isse Mohamoud
Riik: SO
Aadress: Qandala; Timirshe, Bari, Puntland
Märkus: (Linked To: ISIS-SOMALIA)
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
39642
Nimekirja kuupäev: 20.07.2025
  • DHEERE, Liban
  • MOHAMED, Liban Yusuf
  • MOHAMED, Liibaan Yousuf
Riik: SO
Aadress: Puntland; Yaqshid District, Mogadishu
Märkus: (Linked To: ISIS-SOMALIA)
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
39643
Nimekirja kuupäev: 20.07.2025
  • ADEN, Ahmed
  • AL-SHARQAWI, Shaykh Abu-Mus'ab
  • FAHIYE, Abdirahman
  • 'ISA, Abd-al-Rahman Fahiye
  • ISSE MOHAMUD, Abdirahman Fahiye
Riik: SO
Märkus: (Linked To: ISIS-SOMALIA)
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
39644
Nimekirja kuupäev: 20.07.2025
  • QAHIYE, Mohamed Ahmed
Riik: MZ; SO
Aadress: Puntland
Märkus: (Linked To: ISIS-SOMALIA)
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
39645
Nimekirja kuupäev: 20.07.2025
  • ALI, Ahmed Omar
  • ALI, Ahmed Omer Haji
  • BEER DHAGAH
  • BEERDHAGAX
  • BEERDHEGHAX
  • BERDAGAX
  • OMAR, Ahmed Haji Ali Haji
Riik: SO
Aadress: Bosaso, Bari
Märkus: (Linked To: ISIS-SOMALIA)
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
39646
Nimekirja kuupäev: 20.07.2025
  • SAHAB PARDAZ CO.
  • SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY
Riik: IR
Aadress: No. 22, Khorramshahr Street, Tehran; No. 28, Arab Ali St., Korramshahr St., Tehran; North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran
Programm: IRAN-TRA
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
39656
Nimekirja kuupäev: 20.07.2025
  • KAZEMI, Mohammad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Pealkiri: Brigadier General
Programm: HOSTAGES-EO14078; IFSR; IRAN-HR; IRGC
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
39657
Nimekirja kuupäev: 20.07.2025
  • NILFOROUSHAN, Abbas
  • NILFOROUSHAN DARDASHTI, Abbas
  • NILFORUSHAN, Abbas
  • NILFRUSHAN DARDASHTI, Abbas Mortaza
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Deputy Commander for Operations
Programm: IFSR; IRAN-HR; IRGC
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
39658
Nimekirja kuupäev: 20.07.2025
  • ARTEMOV, Viktor Sergiyovich
Riik: CH
Aadress: Chemin Des Princes 2, 1223, Cologny; Geneva
Märkus: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
39659
Nimekirja kuupäev: 20.07.2025
  • ZAHEDI, Roozbeh
  • ZAHEDI, Rouzbeh
Riik: IR
Märkus: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
39660
Nimekirja kuupäev: 20.07.2025
  • RI, Sok
Riik: CN
Aadress: Dandong
Märkus: (Linked To: AIR KORYO)
Programm: DPRK3
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
39661
Nimekirja kuupäev: 20.07.2025
  • YAN, Zhiyong
Riik: CN
Aadress: Beijing
Märkus: (Linked To: AIR KORYO)
Programm: DPRK3
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
39662
Nimekirja kuupäev: 20.07.2025
  • NAFRIEH, Edman
Riik: IR
Märkus: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
39663
Nimekirja kuupäev: 20.07.2025
  • AL-ZAYN, Muhammad
  • AL-ZAYN, Muhammad 'Ali
  • EL ZEIN, Mohamed
Riik: IR; LB
Aadress: Beirut; Tehran
Märkus: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
39664
Nimekirja kuupäev: 20.07.2025
  • FARZADI, Hedayat
  • FARZADI, Hedayatollah
Riik: IR
Aadress: Tehran
Pealkiri: Warden of Evin Prison
Programm: IRAN-HR
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
39665
Nimekirja kuupäev: 20.07.2025
  • RYABIKOVA, Tatiana
  • SURDON, Tatiana Ryabikova
Riik: FR
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39666
Nimekirja kuupäev: 20.07.2025
  • AVA PETROLEUM SERVICES S.A.
Riik: CH
Aadress: Rue Rodolphe-Toepffer 8, Geneva, 1206
Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
21490 tulemust leitud.