Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	55928 Nimekirja kuupäev: 07.03.2026	YAU WING CONSTRUCTION AND ENGINEERING LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55929 Nimekirja kuupäev: 07.03.2026	AL-MUHANDIS COMPANY AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING MUHANDIS GENERAL COMPANY MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING	Riik: IQ Aadress: Baghdad Märkus: (Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
	55930 Nimekirja kuupäev: 07.03.2026	QAHTAN AL-SA'IDI, Muhammad QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad QAHTAN, Muhammad	Riik: IQ Aadress: Jisr Diyala, Karrada District, Baghdad, Baghdad Governorate Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; 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
	55931 Nimekirja kuupäev: 07.03.2026	BALADNA AGRICULTURAL INVESTMENTS BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY	Riik: IQ Aadress: Baghdad Märkus: (Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING) 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
	55935 Nimekirja kuupäev: 07.03.2026	HERARD, Dimitri	Riik: HT Aadress: Port-au-Prince 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
	55936 Nimekirja kuupäev: 07.03.2026	SANON, Kempes	Riik: HT Aadress: Port-au-Prince 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
	55937 Nimekirja kuupäev: 07.03.2026	QAHTAN AL-SA'IDI, Hasan SHIMAWI, Qahtan Hasan Muhammed	Riik: IQ Aadress: Baghdad Governorate Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; 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
	55938 Nimekirja kuupäev: 07.03.2026	SAAD ALSAWAIDI, Haitham Sabih SA'ID, Haytham Sabih	Riik: IQ Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; 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
	55939 Nimekirja kuupäev: 07.03.2026	PRINCE BANK PLC. PRINCE FINANCE PLC	Riik: KH Aadress: 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, Phnom Penh, 12308 Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55940 Nimekirja kuupäev: 07.03.2026	GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.	Riik: PW Aadress: Ngerbelas Island, Kayangel Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55941 Nimekirja kuupäev: 07.03.2026	CHEN, Xiao'er	Riik: KN Aadress: Frigate Bay Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) Programm: TCO	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
	55942 Nimekirja kuupäev: 07.03.2026	SURE TYCOON LIMITED	Riik: KH; VG Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55943 Nimekirja kuupäev: 07.03.2026	YANG, Jian	Riik: CN Aadress: Room No. 1115, No. 66 Jinkaidadao, Yubei District, Chongqing Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) Programm: TCO	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
	55944 Nimekirja kuupäev: 07.03.2026	SWORD RIVER LIMITED	Riik: KH; VG Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55945 Nimekirja kuupäev: 07.03.2026	TOWARDS SUNSHINE LIMITED	Riik: KH; VG Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55948 Nimekirja kuupäev: 07.03.2026	UNITED RICHES GLOBAL LIMITED	Riik: KH; VG Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55949 Nimekirja kuupäev: 07.03.2026	YANG, Kimi YANG, Yanming	Riik: PW; TH Aadress: 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; Koror; Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) Programm: TCO	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
	55950 Nimekirja kuupäev: 07.03.2026	HUANG, Chieh	Riik: PW; TW Aadress: Hsinchu; Koror Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) Programm: TCO	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
	55951 Nimekirja kuupäev: 07.03.2026	WANG, Michelle Reishane	Riik: PW Aadress: Koror Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) Programm: TCO	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
	55952 Nimekirja kuupäev: 07.03.2026	SHIH, Ting-yu SHIH, Vivian	Riik: PW Aadress: Koror Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) Programm: TCO	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
23610 tulemust leitud.