Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	53938 Nimekirja kuupäev: 28.06.2025	ALUMINUM PEGAH ARAK PEGAH ALUMINUM ARAK COMPANY PEGAH ALUMINUM COMPANY	Riik: IR Aadress: Arak Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
	53943 Nimekirja kuupäev: 28.06.2025	MORFIN MORFIN, Cesar PRIMITO PRIMO	Riik: MX Aadress: Colima; Jalisco; Mexico City; Tamaulipas Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) Programm: ILLICIT-DRUGS-EO14059; 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
	53944 Nimekirja kuupäev: 28.06.2025	MORFIN MORFIN, Remigio	Riik: MX Aadress: Hidalgo 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
	53945 Nimekirja kuupäev: 28.06.2025	MORFIN MORFIN, Alvaro Noe	Riik: MX Aadress: Tamaulipas 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
	53946 Nimekirja kuupäev: 28.06.2025	SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.	Riik: MX Aadress: Ave Central #450, Reynosa, Tamaulipas, 88730 Programm: ILLICIT-DRUGS-EO14059; 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
	53947 Nimekirja kuupäev: 28.06.2025	GRUPO JALA LOGISTICA, S.A. DE C.V.	Riik: MX Aadress: 2nd Oficina A entre AGS y Puebla 8, Rio Bravo, Tamaulipas, 88920 Programm: ILLICIT-DRUGS-EO14059; 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
	53953 Nimekirja kuupäev: 28.06.2025	FANG NENG CDN FUNNULL FUNNULL CDN FUNNULL INC FUNNULL LLC FUNNULL TECHNOLOGY INC	Riik: CN; PH Aadress: 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, National Capital Region, 1632 Programm: CYBER3	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
	53954 Nimekirja kuupäev: 28.06.2025	ENJOYGANZHOU LIU, Lizhi LIU, Steve LIU, Steven NICE LIZHI NICELIZHI XXL4	Riik: CN Aadress: Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai; Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai; No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhou, Jiangxi; Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai Märkus: (Linked To: FUNNULL TECHNOLOGY INC) Programm: CYBER3	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
	53974 Nimekirja kuupäev: 28.06.2025	INTERNATIONAL BANK OF YEMEN Y.S.C. YEMEN INTERNATIONAL BANK	Riik: YE Aadress: P.O. Box 4444, Al Zubairi St., Sana'a Märkus: (Linked To: ANSARALLAH) 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
	53975 Nimekirja kuupäev: 28.06.2025	AL JABRI, Kamal Hussein Mohssen AL JEBRY, Kamal Hussain	Riik: YE Aadress: Sana'a Märkus: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.) 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
	53976 Nimekirja kuupäev: 28.06.2025	AL-ABSI, Ahmed Thabit Noman	Riik: YE Aadress: Sana'a Märkus: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.) 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
	53977 Nimekirja kuupäev: 28.06.2025	BAZARA, Abdulkader Ali BAZARA, Abdulkader Ali Ahmed	Riik: YE Aadress: Sana'a Märkus: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.) 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
	53979 Nimekirja kuupäev: 28.06.2025	AGARWAL, Ketan AGARWAL, Ketan Rajendra	Riik: IN Aadress: Mumbai, Maharashtra Programm: IRAN-EO13902	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
	53980 Nimekirja kuupäev: 28.06.2025	FOS REVOLISYONE G9 AN FANMI E ALYE G-9 G9 FANMI E ALYE G-PEP VIV ANSANM	Riik: HT Aadress: Port-au-Prince 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
	53981 Nimekirja kuupäev: 28.06.2025	BAZ GRAN GRIF GRAN GRIF GRAN GRIF DE SAVIEN	Riik: HT Aadress: Savien, Artibonite Department 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
	54015 Nimekirja kuupäev: 28.06.2025	DABY JR., Paul DABY RAMSUCHIT, Paul Randell Rondell	Riik: GY Aadress: 127 D'Aguiar Park, Georgetown 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
	54016 Nimekirja kuupäev: 28.06.2025	DUNCAN, Randolph DUNCAN, Rudolph	Riik: GY 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
	54017 Nimekirja kuupäev: 28.06.2025	SAWH, Himnauth	Riik: GY 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
	54018 Nimekirja kuupäev: 28.06.2025	GREAT SUCCESS SHIPPING CO	Riik: LB Aadress: Jounieh Märkus: (Linked To: ANSARALLAH) 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
	54019 Nimekirja kuupäev: 28.06.2025	Andreas Blacks SANCHEZ VALLEJO, Yeison Andres	Riik: CO; GY Aadress: Arakaka, Barima-Waini Region 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
21899 tulemust leitud.