Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	44491 Nimekirja kuupäev: 07.08.2025	SHAHEED, Yoosuf	Riik: MV Aadress: Herethere, Lonuziyaaraiy Magu, Male 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
	44496 Nimekirja kuupäev: 07.08.2025	DOMINGUEZ HERNANDEZ, Julio Cesar	Riik: MX 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
	44497 Nimekirja kuupäev: 07.08.2025	JASPER VIBANCO GARCIA, Jesus Miguel VIVANCO GARCIA, Jesus Miguel VIVANCO JR., Miguel Angel	Riik: MX 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
	44499 Nimekirja kuupäev: 07.08.2025	AQEEL, Amer Muhammad RADA, Amer Mohamed Akil	Riik: LB 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
	44519 Nimekirja kuupäev: 07.08.2025	AKIL, Madhy AKIL, Mahdi Amer AQIL, Mahdi Amer AQIL, Mahdi Amir HELBAWI, Mahdy Akil	Riik: CO Märkus: (Linked To: RADA, Amer Mohamed Akil) 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
	44520 Nimekirja kuupäev: 07.08.2025	ZANGA S.A.S.	Riik: CO Aadress: Carrera 49 C #102-57 104, Barranquilla Märkus: (Linked To: HELBAWI, Mahdy Akil) 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
	44521 Nimekirja kuupäev: 07.08.2025	BCI TECHNOLOGIES C.A.	Riik: VE Aadress: Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia, Carabobo State Märkus: (Linked To: RADA, Samer Akil) 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
	44522 Nimekirja kuupäev: 07.08.2025	RADA, Samer Akil RADA, Samer Mohamed Akil REDA, Samer Mohamed Akil	Riik: VE Aadress: Carabobo 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
	44523 Nimekirja kuupäev: 07.08.2025	BLACK DIAMOND SARL	Riik: LB Aadress: Beirut, Baabda Märkus: (Linked To: ZANGA S.A.S.) 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
	44524 Nimekirja kuupäev: 07.08.2025	AJROUCH, Ali AJROUCH, Ali Ismail AJROUSH, Aly Ismail	Riik: LB Märkus: (Linked To: BLACK DIAMOND SARL) 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
	44525 Nimekirja kuupäev: 07.08.2025	BEL-KAP-STEEL LLC	Riik: US Aadress: Miami, FL, 33130 Märkus: (Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY) Programm: BELARUS-EO14038	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
	44538 Nimekirja kuupäev: 07.08.2025	ALEKSIN, Dzmitry Aliakseevich OLEKSIN, Dmitry Alexeevich	Riik: BY Programm: BELARUS-EO14038	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
	44539 Nimekirja kuupäev: 07.08.2025	ALEKSIN, Vital Aliakseevich OLEKSIN, Vitaliy Alexeevich	Riik: BY Programm: BELARUS-EO14038	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
	44540 Nimekirja kuupäev: 07.08.2025	ALEKSINA, Ina Vladimirovna OLEKSINA, Inna OLEKSINA, Inna Vladimirovna OLEXINA, Inna Vladimirovna	Riik: BY Programm: BELARUS-EO14038	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
	44541 Nimekirja kuupäev: 07.08.2025	BELAVIA BELARUSIAN AIRLINES JOINT STOCK COMPANY AVIACOMPANY BELAVIA OAO AVIAKOMPANIYA BELAVIA OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINES	Riik: BY Aadress: 14A, Nemiga str., Minsk, 220004 Programm: BELARUS-EO14038	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
	44542 Nimekirja kuupäev: 07.08.2025	OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407 OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407	Riik: BY Aadress: 134 Territory of National Airport Minsk, Minsk, 220054 Programm: BELARUS-EO14038	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
	44544 Nimekirja kuupäev: 07.08.2025	LIMITED LIABILITY COMPANY VERUS LLC VERUS VERUS CONSULTING GROUP	Riik: RU Aadress: Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, Moscow, 105082; Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, Moscow, 105082 Märkus: (Linked To: MKRTYCHEV, Ashot) Programm: DPRK	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
	44558 Nimekirja kuupäev: 07.08.2025	HAKIZIMANA, Apollinaire LEPIC, Amikwe POETE	Riik: CG Aadress: Rutshuru, North Kivu Märkus: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) 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
	44559 Nimekirja kuupäev: 07.08.2025	KIMENYI, Gilbert KIMENYI, Nyembo MANZI NYEMBO UWIMBABAZI, Sebastien	Riik: CG Aadress: Rutshuru, North Kivu Märkus: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) 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
	44560 Nimekirja kuupäev: 07.08.2025	MIDENDE, Zorro PROTOGENE, Ruvugayimikore RUHINDA, Gaby	Riik: CG Aadress: Nyiragongo, North Kivu Märkus: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) 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
21588 tulemust leitud.