Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	53954 Nimekirja kuupäev: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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
	53994 Nimekirja kuupäev: 30.04.2026	Ohyeahhellno podzemniy1 VOLOSOVIK, Aleksandr Aleksandrovich Yalishanda	Riik: RU Aadress: St. Petersburg Programm: CAATSA - RUSSIA; CYBER4	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
	53995 Nimekirja kuupäev: 30.04.2026	downlow ZATOLOKIN, Kirill Andreevich	Riik: RU Aadress: St. Petersburg Programm: CAATSA - RUSSIA; CYBER4	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
	53996 Nimekirja kuupäev: 30.04.2026	PANKOVA, Yulia Vladimirovna	Riik: RU Aadress: St. Petersburg Programm: CAATSA - RUSSIA; CYBER4	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
	53997 Nimekirja kuupäev: 30.04.2026	MEDIA LAND, LLC MEDIA LEND	Riik: RU Aadress: Tsvetochnaya St., 16 Litera P, Room 27, Moskovskaya Zastava Municipal District, Saint Petersburg, 196066; Zastavskaya st., n. 33, Office 6A300, Saint Petersburg, 196084 Programm: CAATSA - RUSSIA; CYBER4	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
	53998 Nimekirja kuupäev: 30.04.2026	ML.CLOUD ML.CLOUD, LLC	Riik: CN; RU Aadress: Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong; Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, Saint Petersburg, 196006 Programm: CAATSA - RUSSIA; CYBER4	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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
	54021 Nimekirja kuupäev: 30.04.2026	Manguera Orejon SALAZAR GUTIERREZ, Manuel	Riik: CO 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
	54022 Nimekirja kuupäev: 30.04.2026	SAMAN TEJARAT BARMAN TRADING COMPANY	Riik: IR Aadress: Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, Isfahan City, Isfahan Province, 8147846492 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
23775 tulemust leitud.