Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
39516
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
SO
Aadress:
Jilib, Lower Juba; Qunyo Barrow, Middle Juba
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39517
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
SO
Aadress:
Middle Shabelle
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39518
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
SO
Aadress:
Qunyo Barrow, Middle Juba
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39519
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
SO
Aadress:
Qunyo Barrow, Middle Juba
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39520
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
SO
Aadress:
Jilib, Lower Juba
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39536
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
AE
Aadress:
One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai
Programm:
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39537
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
DE
Aadress:
Rothenbaumchaussee 83, D-20148, Hamburg
Programm:
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39538
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
AE
Aadress:
Aspin Commercial Tower Trade Center, First 335-117, Dubai
Märkus:
(Linked To: OREKHOV, Yury Yuryevich)
Programm:
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39539
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
ZA
Aadress:
118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001
Märkus:
(Linked To: HOOMER, Farhad)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39540
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
ZA
Aadress:
115 Russel St, Durban, KwaZulu-Natal, 4001
Märkus:
(Linked To: HOOMER, Farhad)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39541
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
ZA
Aadress:
115 Russel St, Durban, KwaZulu-Natal, 4001; 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4000; P.O. Box 48155, Qualbert, Durban, KwaZulu-Natal, 4078
Märkus:
(Linked To: HOOMER, Farhad)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39542
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
ZA
Aadress:
115 Russel St, Durban, KwaZulu-Natal, 4001; 161 Stamford Hill Rd, Durban, KwaZulu-Natal, 4001; P.O. Box 19596, Dormerton, Durban, KwaZulu-Natal, 4015
Märkus:
(Linked To: HOOMER, Farhad)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39556
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
BR
Aadress:
Rua Joaquim Nabuco 15, Alto Parana, Parana, 87750-000
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39576
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
ZA
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39577
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
ZA
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39578
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
ZA
Aadress:
38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39579
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
ZA
Aadress:
118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001; Flat 5, 6 St, Sydenham, Durban, KwaZulu-Natal
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39580
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
ZA
Aadress:
38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001
Märkus:
(Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39581
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
ZA
Aadress:
38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4000; P.O. Box 27, Westwood, KwaZulu-Natal, 3633
Märkus:
(Linked To: AKBAR, Nufael)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
39582
Nimekirja kuupäev:
27.06.2026
|
|
Riik:
ZA
Aadress:
38 Cunningham Rd, Durban, KwaZulu-Natal, 4001; P.O. Box 14544, Pretoria, Johannesburg, Gauteng, 0037
Märkus:
(Linked To: AKBAR, Yunus Mohamad)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23982 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||