Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48160 Nimekirja kuupäev: 14.03.2026	MNANGAGWA, Auxillia	Riik: ZW 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
	48161 Nimekirja kuupäev: 14.03.2026	TAPFUMANEYI, Asher Walter	Riik: ZW Aadress: 568 Eagles Place, Harare 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
	48182 Nimekirja kuupäev: 14.03.2026	RENEEZ SHIPPING LIMITED	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake, Majuro, 96960 Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	48184 Nimekirja kuupäev: 14.03.2026	AYASH, Mostafa Moin Mahmoud AYASH, Mustafa AYYASH, Mustafa	Riik: AT Aadress: Wienerstrasse 20, Linz, 4020 Märkus: (Linked To: GAZA NOW) 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
	48185 Nimekirja kuupäev: 14.03.2026	QURESHI, Aozma SULTANA, Aozma	Riik: GB Aadress: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY; 5 Maryport Road, Luton, Bedfordshire, LU4 8EA; 8 St. Mildreds Avenue, Luton, Bedfordshire, LU31QR Märkus: (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED) 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
	48186 Nimekirja kuupäev: 14.03.2026	AL-QURESHI EXECUTIVES	Riik: GB Aadress: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY Märkus: (Linked To: SULTANA, Aozma) 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
	48187 Nimekirja kuupäev: 14.03.2026	AAKHIRAH LIMITED	Riik: GB Aadress: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY Märkus: (Linked To: SULTANA, Aozma) 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
	48199 Nimekirja kuupäev: 14.03.2026	HONGKONG UNITOP GROUP LTD	Riik: CN Aadress: Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	48201 Nimekirja kuupäev: 14.03.2026	MAC DONALD, Brett Warrick	Riik: ZA Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	48202 Nimekirja kuupäev: 14.03.2026	LOUW, Shaun	Riik: ZA Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	48219 Nimekirja kuupäev: 14.03.2026	ANSAN KMCB KOREA MANDAL CREDIT BANK MANDAL CREDIT BANK	Riik: KP Aadress: P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang Programm: DPRK4	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
	48220 Nimekirja kuupäev: 14.03.2026	CH'OE, Ch'o'l-ryong CHOE, Chol Ryong	Riik: CN Aadress: Dandong Märkus: (Linked To: KOREA KWANGSON BANKING CORP) Programm: 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
	48221 Nimekirja kuupäev: 14.03.2026	CAPITAL MINING CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA	Riik: NI Aadress: Managua Programm: NICARAGUA	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
	48239 Nimekirja kuupäev: 14.03.2026	AL-KAHLOUT, Hudayfa Samir Abdullah AL-KAHLUT, Hudhayfa Samir 'Abdallah AL-KAHLUT, Hudifah Samir 'Abdallah	Riik: PS Märkus: (Linked To: HAMAS) 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
	48240 Nimekirja kuupäev: 14.03.2026	ABU SHANAB, William ABU SHANAB, William Mahmud	Riik: LB Aadress: Sidon Märkus: (Linked To: HAMAS) 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
	48241 Nimekirja kuupäev: 14.03.2026	AZAM, Khalil Mouhamad AZZAM, Khalil Mohammed AZZAM, Khalil Muhammad AZZAM, Khalil Muhammad Khalil	Riik: LB Aadress: Tripoli Märkus: (Linked To: HAMAS) 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
	48242 Nimekirja kuupäev: 14.03.2026	FARHAT, Bara'a Hasan	Riik: LB Aadress: Sidon Märkus: (Linked To: HAMAS) 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
	48248 Nimekirja kuupäev: 14.03.2026	SHAHMARI GHOJEH BIKLO, Rostam SHAHMARI GHOJEHBIKLO, Rostam	Riik: IR Aadress: Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) Programm: IFSR; 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
	48249 Nimekirja kuupäev: 14.03.2026	LEADING INNOVATOR LINK PISHRA MOBTAKER PEYVAND COMPANY PISHRO MOBTAKER PEIVAND PISHRO MOBTAKER PEYVAND	Riik: IR Aadress: Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) Programm: IFSR; 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
	48250 Nimekirja kuupäev: 14.03.2026	INANLOO, Mitra INANLU, Mitra	Riik: IR Märkus: (Linked To: MANDEGAR BASPAR KIMIYA COMPANY) Programm: IFSR; 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
23616 tulemust leitud.