Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12087 Nimekirja kuupäev: 16.06.2025	RAMIREZ DUQUE, Carlos Manuel	Riik: CO Aadress: Calle 50 No. 65-42 Of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin Programm: SDNT	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
	12090 Nimekirja kuupäev: 16.06.2025	CASTRO JARAMILLO, Monica Maria	Märkus: (Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.) Programm: SDNT	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
	12091 Nimekirja kuupäev: 16.06.2025	RODRIGUEZ FERNANDEZ, Andre	Riik: MX Aadress: Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120; Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal; c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico; c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico Programm: SDNT	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
	12096 Nimekirja kuupäev: 16.06.2025	MASA FACIL, S.A. DE C.V.	Riik: MX Aadress: Mexico, Distrito Federal Programm: SDNT	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
	12101 Nimekirja kuupäev: 16.06.2025	COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. GANARECA S.A.	Riik: CO Aadress: Calle 7 Sur No. 42-70 of. 1105, Medellin Programm: SDNT	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
	12109 Nimekirja kuupäev: 16.06.2025	AL-AULAQI, Anwar AL-AWLAKI, Anwar AL-AWLAQI, Anwar AULAQI, Anwar Nasser AULAQI, Anwar Nasser Abdulla AULAQI, Anwar Nasswer	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
	12110 Nimekirja kuupäev: 16.06.2025	UMAROV, Doku	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
	12111 Nimekirja kuupäev: 16.06.2025	IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY MOIS VEVAK VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR	Riik: IR Aadress: Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran; bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Programm: CYBER2; HOSTAGES-EO14078; HRIT-IR; IFSR; IRAN-HR; SDGT; 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
	12112 Nimekirja kuupäev: 16.06.2025	MUSAVI, Hossein	Programm: IFSR; IRGC; 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
	12113 Nimekirja kuupäev: 16.06.2025	ALI, Hassan MORTEZAVI, Ali Hassan MORTEZAVI, Hasan MORTEZAVI, Sayyed Hasan	Riik: IR Programm: IFSR; IRGC; 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
	12114 Nimekirja kuupäev: 16.06.2025	MAHDAVI, Reza MAHDAWI, Hasan ZAHDI, Mohammad Riza ZAHEDI, Ali Reza ZAHEDI, Mohammed Reza	Riik: LB Aadress: Beirut Programm: IFSR; IRGC; 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
	12115 Nimekirja kuupäev: 16.06.2025	AL-IMDAD COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN EMDAD ASSISTANCE FOUNDATION EMDAD COMMITTEE FOR ISLAMIC CHARITY IMAM KHOMEINI EMDAD COMMITTEE IMAM KHOMEINI FOUNDATION IMAM KHOMEINI IMDAD COMMITTEE IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) IMAM KHOMEINI RELIEF ORGANIZATION IMAM KHOMEINI SUPPORT COMMITTEE IMAM KHOMEINY AID COMMITTEE IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE IMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY ISLAMIC CHARITY EMDAD ISLAMIC CHARITY EMDAD COMMITTEE ISLAMIC EMDAD CHARITABLE COMMITTEE KHOMEINI CHARITABLE FOUNDATION KHOMEINI SOCIAL HELP COMMITTEE KOMITE EMDAD EMAM	Riik: LB Aadress: P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut; P.O. Box 25/221 El Ghobeiry, Beirut 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
	12116 Nimekirja kuupäev: 16.06.2025	ZRAIQ, Ali ZREIK, Ali ZREIK, Ali Hassan ZURAIK, Ali Hasan ZURAYQ, Ali	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
	12117 Nimekirja kuupäev: 16.06.2025	MUSAVI, Hosein Razi MUSAVI, Razi	Riik: SY Aadress: Damascus 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
	12118 Nimekirja kuupäev: 16.06.2025	ALLAHDAD, Hushang ALLAHDADI, Hushang GOLZARI, Sa'id	Programm: IFSR; IRGC; 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
	12120 Nimekirja kuupäev: 16.06.2025	IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON IRANIAN COMMISSION IN LEBANON IRANIAN COMMITTEE FOR REBUILDING LEBANON IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE TO RECONSTRUCT LEBANON IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRANIAN ORGANIZATION FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON	Riik: LB Aadress: Near Iranian Embassy, Brazilia Building, 1st Floor 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
	12127 Nimekirja kuupäev: 16.06.2025	HAJI HIDAYATULLAH HAYADATULLAH HIDAYATULLAH ISHAKZAI, Gul Agha MULLAH GUL AGHA MULLAH GUL AGHA AKHUND	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
	12128 Nimekirja kuupäev: 16.06.2025	ABDULLAH, Amir ABDULLAH SAHIB, Amir	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
	12129 Nimekirja kuupäev: 16.06.2025	GHAIR, Dr. Alim HAQQANI, Dr. Naseer HAQQANI, Naseer HAQQANI, Nashir HAQQANI, Nasiruddin HAQQANI, Nassir NASERUDDIN	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
	12146 Nimekirja kuupäev: 16.06.2025	ABU-AL-KHAYR, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd ABUL-KHAIR, Mohammed Abdullah Hassan AL-HALABI, Abdallah AL-HALABI, Abdullah AL-HALABI, Abu 'Abdallah AL-JADDAWI, Muhannad AL-MADANI, 'Abdallah al-Halabi AL-MADANI, Abu Abdallah AL-MAKKI, Abdallah EL HALABI, Abdallah	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
21873 tulemust leitud.