Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	57035 Nimekirja kuupäev: 28.04.2026	HOANG, Minh Quang	Riik: VN Aadress: Hanoi Märkus: (Linked To: YUN, Song Guk) 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
	57036 Nimekirja kuupäev: 28.04.2026	CELESTINO HERRERA, York Louis	Riik: ES Aadress: Barcelona Märkus: (Linked To: YUN, Song Guk) 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
	57050 Nimekirja kuupäev: 28.04.2026	ABEDINI, Mohammad	Riik: IR Märkus: (Linked To: QODS AVIATION INDUSTRIES) Programm: IRAN-CON-ARMS-EO	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
	57051 Nimekirja kuupäev: 28.04.2026	ZAND, Mehdi	Riik: IR Märkus: (Linked To: QODS AVIATION INDUSTRIES) Programm: IRAN-CON-ARMS-EO	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
	57052 Nimekirja kuupäev: 28.04.2026	JAFARI, Mehrdad	Riik: IR Märkus: (Linked To: QODS AVIATION INDUSTRIES) Programm: IRAN-CON-ARMS-EO	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
	57053 Nimekirja kuupäev: 28.04.2026	SHARIATZADEH, Ebrahim	Riik: IR Märkus: (Linked To: QODS AVIATION INDUSTRIES) Programm: IRAN-CON-ARMS-EO	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
	57054 Nimekirja kuupäev: 28.04.2026	DO, Phi Khanh	Riik: VN Aadress: Hanoi Märkus: (Linked To: KIM, Se Un) 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
	57055 Nimekirja kuupäev: 28.04.2026	HOANG, Van Nguyen	Riik: VN Märkus: (Linked To: KIM, Se Un) 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
	57056 Nimekirja kuupäev: 28.04.2026	AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY AMNOKGANG TECHNOLOGY DEVELOPMENT CORPORATION KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY KOREA APROKGANG TECHNOLOGY COMPANY YALU RIVER TECHNOLOGY DEVELOPMENT COMPANY	Riik: KP Aadress: Pothonggang District, Pyongyang; South Hamgyong 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
	57057 Nimekirja kuupäev: 28.04.2026	QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED	Riik: VN Aadress: 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi Märkus: (Linked To: NGUYEN, Quang Viet) 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
	57058 Nimekirja kuupäev: 28.04.2026	NGUYEN, Quang Viet	Riik: VN Märkus: (Linked To: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY) 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
	57070 Nimekirja kuupäev: 28.04.2026	BIAN, Feiwu	Riik: CN; NI Aadress: Guangzhou, Guangdong; 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
	57071 Nimekirja kuupäev: 28.04.2026	HOUSE OF SHIPPING INVESTMENT FZCO HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC	Riik: AE Aadress: BCB3 201, 2nd Floor, Business Cluster Building 3, Dubai Commercity, P.O. Box 35267, Dubai Märkus: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	57072 Nimekirja kuupäev: 28.04.2026	CORPLINX CONSULTANCY LLC FZ	Riik: AE Aadress: M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai Märkus: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	57073 Nimekirja kuupäev: 28.04.2026	MERITRON DMCC OCEANCE TRADING DMCC	Riik: AE Aadress: Unit No: 3406, Liwa Heights 1, Parcel JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai Märkus: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	57074 Nimekirja kuupäev: 28.04.2026	HELMATIC CONSULTANCY DMCC	Riik: AE Aadress: Unit No 4005, Platinum Tower, Parcel JLT-PH1-I2, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai Märkus: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	57075 Nimekirja kuupäev: 28.04.2026	MOOSAVI, Badroddin MOOSAVI, Seyed Naiemaei Badroddin MOOSAVI, Seyed Naiemai Badoddin MOUSAVI, Badr Al-Din Naimi MOUSAWI, Sayed Bader Al Din Sayed MUSAVI, Sayyed Badroddin Na'ima'i NAIEMAEIMOOSAVI, Seyed Badroddin NAIEMAIEMOOSAVI, Seyed Badroddin	Riik: AE; GB Aadress: 145-157 St. John Street, London, EC1V 4PY; Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, Istanbul, 34380, turkey; Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, P.O. Box 123995, Dubai Märkus: (Linked To: HIZBALLAH) 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
	57076 Nimekirja kuupäev: 28.04.2026	ORIEL GROUP	Riik: AE Aadress: Sheikh Zayed Road, Dubai Märkus: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	57077 Nimekirja kuupäev: 28.04.2026	A.C.S. GLOBAL BV	Riik: NL Aadress: Weerdestein 136, Amsterdam, Noord-Holland, 1083 GJ Märkus: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin) 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
	57079 Nimekirja kuupäev: 28.04.2026	BERMUDEZ TAPIA, Santiago Hernan	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
23740 tulemust leitud.