Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10897 Nimekirja kuupäev: 18.06.2025	ABD AL-KHALIQ, Adil Muhammad Mahmud ABDUL KHALED, Adel Mohamed Mahmood ABDUL KHALIQ, Adel Mohamed Mahmoud	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
	10898 Nimekirja kuupäev: 18.06.2025	ASAD, Haji HAJI ABDULLAH KHAN, Asad KHAN, Haji Asad KHAN, Mohammed MOHADMMADHASNI, Asad Khan MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji Asad Khan Zarkari MOHMMADHASNI, Asad Khan MUHAMMADHASNI, Asad Khan ZARKARI, Asad Khan	Riik: AE; AF; PK Aadress: Balochistan; Basalani; Dubai; Kabul; Karachi; Nimroz Programm: SDNTK	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
	10899 Nimekirja kuupäev: 18.06.2025	BELTRAN LEYVA, Arturo BELTRAN LEYVA, Arturo Guzman BELTRAN LEYVA, Marcos Arturo EL BARBAS EL FANTASMA	Riik: MX Aadress: Acapulco, Guerrero; Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa; Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa; Guamuchil, Sinaloa; Monterrey, Nuevo Leon; Nogales, Sonora; Nuevo Leon, Nuevo Leon; Tijuana, Baja California Programm: SDNTK	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
	10900 Nimekirja kuupäev: 18.06.2025	BELTRAN LEYVA ORGANIZATION BLO	Riik: MX Programm: ILLICIT-DRUGS-EO14059; SDNTK	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
	10901 Nimekirja kuupäev: 18.06.2025	EL GORDO BAEZ GONZALEZ APUSHANA, Armando GONZALEZ POLANCO, Amaury GONZALEZ POLANCO, Hermagoras GORDITO POLANCO MILCIADES UNCLE TOLI	Riik: AW; CO; VE Aadress: Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; Caja Seca, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; Maicao, Guajira; Maracaibo, Zulia; Merida, Merida Programm: SDNTK	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
	10902 Nimekirja kuupäev: 18.06.2025	NDRANGHETA ORGANIZATION	Riik: IT Programm: SDNTK	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
	10903 Nimekirja kuupäev: 18.06.2025	TANN, Ahmet YAKUT, Cumhur	Riik: AE; TR Aadress: Bartin; Dubai Programm: SDNTK	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
	10923 Nimekirja kuupäev: 18.06.2025	ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE CCFW CENTER OF CALL FOR WISDOM COMMITTEE FOR EUROPE AND THE AMERICAS DORA E MIRESISE GENERAL KUWAIT COMMITTEE HAND OF MERCY IHRS IHYA TURAS AL-ISLAMI IJHA TURATH AL-ISLAMI ISLAMIC HERITAGE RESTORATION SOCIETY ISLAMIC HERITAGE REVIVAL PARTY JAMA'AH IHYA AL-TURAZ AL-ISLAMI JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH JAMIA IHYA UL TURATH JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA JAMIATUL IHYA UL TURATH JAMIATUL-YAHYA UT TURAZ JAM'IYAT IHYA' AL-TURATH AL-ISLAMI JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE JOMIATUL EHYA-UT TURAJ JOMIYATU-EHYA-UT TURAS AL ISLAMI KJRC-BOSNIA AND HERZEGOVINA KUWAIT GENERAL COMMITTEE FOR AID KUWAITI HERITAGE KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA LAJNAT AL-IHYA AL-TURATH AL-ISLAMI LAJNAT IHYA AL-TURATH AL-ISLAMI NARA WELFARE AND EDUCATION ASSOCIATION NGO TURATH ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA REVIVAL OF ISLAMIC HERITAGE FOUNDATION REVIVAL OF ISLAMIC HERITAGE SOCIETY REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHF RIHS RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS AFRICAN CONTINENT COMMITTEE RIHS-ALBANIA RIHS ARAB WORLD COMMITTEE RIHS AUDIO RECORDINGS COMMITTEE RIHS-AZERBAIJAN RIHS-BANGLADESH RIHS-BENIN RIHS-BOSNIA AND HERZEGOVINA RIHS-CAMBODIA RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER RIHS-CAMEROON RIHS CENTER FOR MANUSCRIPTS COMMITTEE RIHS CENTRAL ASIA COMMITTEE RIHS CHAOM CHAU CENTER RIHS COMMITTEE FOR AFRICA RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES RIHS COMMITTEE FOR INDIA RIHS COMMITTEE FOR SOUTH EAST ASIA RIHS COMMITTEE FOR THE ARAB WORLD RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS COMMITTEE FOR WEST ASIA RIHS COMMITTEE FOR WOMEN RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS CULTURAL COMMITTEE RIHS EDUCATING COMMITTEES, AL-JAHRA' RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS EUROPE AND THE AMERICAS COMMITTEE RIHS FATWAS COMMITTEE RIHS GENERAL COMMITTEE FOR DONATIONS RIHS-GHANA RIHS HEADQUARTERS-KUWAIT RIHS INDIAN CONTINENT COMMITTEE RIHS INDIAN SUBCONTINENT COMMITTEE RIHS-IVORY COAST RIHS-KOSOVO RIHS-LEBANON RIHS-LIBERIA RIHS MOSQUES COMMITTEE RIHS-NIGERIA RIHS OFFICE OF PRINTING AND PUBLISHING RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS PUBLIC RELATIONS COMMITTEE RIHS-RUSSIA RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR RIHS-SENEGAL RIHS-SOMALIA RIHS SOUTHEAST ASIA COMMITTEE RIHS-TANZANIA RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT RIHS YOUTH CENTER COMMITTEE SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER THE KUWAITI-CAMBODIAN ORPHANAGE CENTER THIRRJA PER UTESI	Riik: AL; BA; BD; GH; KH; KW; LB; SO; XK Aadress: Al-Amiriyah; Al-Andalus; Al-Aridiyah; Al-Dhahr; Al-Fayha'; Al-Firdaws; Al-Jahra'; Al-Khalidiya; Al-Nuzhah; Al-Qadisiyah; Al-Qurayn; Al-Rawdah; Al-Riqah; Al-Rumaythiyah; Al-Sabahiyah; Al-Salimiyah; Al-Shamiyah Wa Al-Shuwaykh; Bayan Wa Mashrif; City of Sidon; Dangkor District, Phnom Penh; Hadiyah; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; Jalib Al-Shiyukh; Kaneshi Quarter of Accra; Khitan; Kifan; Kismayo; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street, Sarajevo; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; RIHS Alija House, Ilidza; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Salim; Tripoli Märkus: Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. 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
	10927 Nimekirja kuupäev: 18.06.2025	JOZA INDUSTRIAL COMPANY JOZA INDUSTRIES COMPANY	Riik: IR Aadress: P.O. Box 16595-159, Tehran 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
	10928 Nimekirja kuupäev: 18.06.2025	RAJAH SOLAIMAN GROUP RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SOLAIMAN MOVEMENT (RSM) RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) RAJAH SULAIMAN MOVEMENT RAJAH SULAYMAN MOVEMENT RAJA SOLEIMAN MOVEMENT	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
	10929 Nimekirja kuupäev: 18.06.2025	DEL ROSARIO SANTOS, Ahmad Islam DEL ROSARIO SANTOS, Hilarion DEL ROSARIO SANTOS III, Hilarion LAKAY, Abu SANTOS, Ahmad (Ahmed)	Riik: PH Aadress: No. 50 Purdue Street, Cubao Quezon City Pealkiri: RSM leader 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
	10930 Nimekirja kuupäev: 18.06.2025	ABDURAKHMON ABU YAHYA MUHAMMAD FATIH JALALOV, Najmiddin JALOLOV, Najmiddin JALOLOV, Najmiddin Kamolitdinovich YAHYO YAKH'YO ZHALALOV, Nazhmiddin ZHALOLOV, Nazhmiddin ZHALOLOV, Nazhmiddin Kamoldinovich ZHALOLOV, Nazhmidin Kamoldinovich ZHALOLOV, Nazhmuddin Kamoldinovich ZHANOV, Najmiddin Kamilidinovich	Riik: UZ Aadress: S. Jalilov Street 14, Khartu, Andijan region 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
	10931 Nimekirja kuupäev: 18.06.2025	ABU HUZAIFA BURANOV, Mansur BURANOV, Suhail BURANOV, Suhail Fatilloyevich BURANOV, Suhayl Fatilloevich BURANOV, Sukhail Fatilloevich MANSUR, Sohail MANSUR, Suhail	Riik: UZ Aadress: Massiv Kara-su-6, Building 12, Apartment 59, Tashkent 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
	10932 Nimekirja kuupäev: 18.06.2025	AL-HARAMAIN ISLAMIC FOUNDATION	Riik: SA Aadress: P.O. Box 69606, Riyadh, 11557; West Al-M'ather Street, Riyadh Märkus: all offices worldwide 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
	10933 Nimekirja kuupäev: 18.06.2025	RAMAK RAMAK DUTY FREE RAMAK DUTY FREE SHOP LTD RAMAK DUTY FREE SHOPS LTD. RAMAK DUTY FREE SHOPS - SYRIA RAMAK FIRM FOR FREE TRADE ZONES	Riik: SY Aadress: Abu Ramana Street, Rawda, Damascus; Al Rawda Street, PO Box 932, Damascus; Aleppo Duty Free, Aleppo International Airport, Aleppo; Bab el Hawa Border Center, Aleppo; Damascus Duty Free, Damascus International Airport, Damascus; Dara'a Duty Free, Naseeb Border Center, Dara'a; Free Zone Area, Jamarek, PO Box 932, Damascus; Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus; Lattakia Port, Lattakia; Tartous Port, Tartous Programm: SYRIA	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
	10934 Nimekirja kuupäev: 18.06.2025	BOUNOUADHER GASMI, Salah SALAH ABU MOHAMED SALAH ABU MUHAMAD	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
	10935 Nimekirja kuupäev: 18.06.2025	ABOU ALAM ABU ALA ABU AMAR, Yahia DJOUADI, Yahia	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
	10936 Nimekirja kuupäev: 18.06.2025	ABU ABDALLAH AL ILLAH, Abd DEGHDEGH, Ahmed	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
	10937 Nimekirja kuupäev: 18.06.2025	ABOU ZEID, Abdelhamid ABU ABDELLAH ABU ZEID, Abdelhamid ADEL, Youcef HAMADU, Abid HAMMADOU, Abid	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
	10975 Nimekirja kuupäev: 18.06.2025	SAFETY EQUIPMENT PROCUREMENT COMPANY SEP CO.	Riik: IR Aadress: P.O. Box 16785-195, Tehran 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
21873 tulemust leitud.