Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9610 Nimekirja kuupäev: 13.08.2025	LEBANESE COMMUNICATION GROUP LEBANESE MEDIA GROUP	Riik: LB Aadress: Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut; Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda Märkus: Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon 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
	9611 Nimekirja kuupäev: 13.08.2025	AL NOUR BROADCASTING STATION AL NOUR RADIO AL NUR RADIO RADIO ANNOUR	Riik: LB Aadress: Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut Märkus: info@al-nour.net; www.al-nour.net 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
	9613 Nimekirja kuupäev: 13.08.2025	BADRI, Gabril Abdul Kareem BAREY, Djibril Abdul Kareem BARI, Gabril Abdul Karim KAREEM, Djibril Abdul	Riik: SD Aadress: Darfur Pealkiri: Colonel for the National Movement for Reform and Development (NMRD) Programm: DARFUR	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
	9614 Nimekirja kuupäev: 13.08.2025	ABDUS SAMAD ABDUS SOMAD BA'ASYIR, Abu Bakar BAASYIR, Abu Bakar BASHIR, Abu Bakar	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
	9615 Nimekirja kuupäev: 13.08.2025	ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY GUNAWAN, Gun Gun Rusman GUNAWAN, Rusman	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
	9616 Nimekirja kuupäev: 13.08.2025	ABU OBAIDA ABU OBAIDAH ABU OBAYDA ABU OBEIDA ABU UBAIDAH AMI IRAQ AMI IRZA AMI KUSOMAN AMMY ERZA AMMY IZZA AMY ERJA IZZA KUSOMAN OBAIDAH REFKE, Taufek RIFKI, Taufik RIFQI, Taufik RIFQI, Tawfiq YACUB, Eric	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
	9617 Nimekirja kuupäev: 13.08.2025	ABU FATHI ABU FATIH ANSHORI, Abdullah THOYIB, Ibnu TOYIB, Ibnu	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
	9618 Nimekirja kuupäev: 13.08.2025	KOHAS AG	Riik: CH Aadress: Route des Arsenaux 15, Fribourg, FR, 1700 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
	9619 Nimekirja kuupäev: 13.08.2025	STEIGER, Jakob	Riik: CH Aadress: c/o KOHAS AG, Fribourg, FR 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
	9620 Nimekirja kuupäev: 13.08.2025	EL HASSAN, Gaffar Mohamed EL HASSAN, Gaffar Mohmed	Pealkiri: Major General for the Sudan Armed Forces Programm: DARFUR	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
	9621 Nimekirja kuupäev: 13.08.2025	SHANT, Adam Yacub SHARIF, Adam Yacub YACOUB, Adam	Pealkiri: Commander for the Sudan Liberation Army (SLA) Programm: DARFUR	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
	9647 Nimekirja kuupäev: 13.08.2025	AL-ZAHAR, Mahmoud AL ZAHAR, Mahmoud Khaled ZAHAR, Mahmoud ZAHHAR, Mahmoud Khaled	Riik: PS Märkus: (Linked To: HAMAS) Programm: NS-PLC; 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
	9659 Nimekirja kuupäev: 13.08.2025	HAMAD, Fathi HAMAD, Fathy Ahmed HAMMAD, Fathi Ahmad HAMMAD, Fathi Ahmad Mohammad	Riik: PS Aadress: Jabaliya Programm: NS-PLC; 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
	9749 Nimekirja kuupäev: 13.08.2025	ANSI METALLURGY INDUSTRY CO. LTD. BLUE SKY INDUSTRY CORPORATION DALIAN CARBON CO. LTD. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. DALIAN SUNNY INDUSTRY & TRADE CO., LTD. LIAONING INDUSTRY AND TRADE CO., LTD. LIAONING INDUSTRY & TRADE CO., LTD. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. LIMMT ECONOMIC AND TRADE COMPANY, LTD. SC (DALIAN) INDUSTRY AND TRADE CO., LTD. SC (DALIAN) INDUSTRY & TRADE CO., LTD. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. WEALTHY OCEAN ENTERPRISES LTD.	Riik: CN Aadress: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; No. 10 Zhongshan Road, Dalian; No. 100 Zhongshan Road, Dalian Märkus: and all other locations worldwide 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
	9750 Nimekirja kuupäev: 13.08.2025	ALCO BEIJING ALITE TECHNOLOGIES CO., LTD. BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI	Riik: CN Aadress: 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing Märkus: and all other locations worldwide 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
	9753 Nimekirja kuupäev: 13.08.2025	CHINA NATIONAL PRECISION MACHINERY I/E CORP. CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION CPMIEC ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI	Riik: CN Aadress: No. 30 Haidian Nanlu, Beijing Märkus: and all other locations worldwide 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
	9754 Nimekirja kuupäev: 13.08.2025	NAVAI, Ali NAWAE, Ali NAWA'EE, Ali NAWA'I, Ali NAWAI, Ali NAWAY, Haji Ali	Riik: AE; IR; PK Aadress: Karachi 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
	9756 Nimekirja kuupäev: 13.08.2025	AMEZCUA CONTRERAS ORGANIZATION	Riik: MX 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
	9757 Nimekirja kuupäev: 13.08.2025	EL PADRINO JAMIL GEORGES, Fahd JAMIL GEORGES, Fuad TURCO YAMIL GEORGES, Fahd	Riik: BR; PY Aadress: Pedro Juan Caballero, Amambay; Ponta Pora, Mato Grosso do Sul 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
	9758 Nimekirja kuupäev: 13.08.2025	ANIS, Ibrahim Shaikh Mohd AZIZ, Abdul Hamid Abdul DILIP, Aziz EBRAHIM, Dawood HASAN, Shaikh Daud HASSAN, Dawood IBRAHIM, Anis IBRAHIM, Dawood IBRAHIM, Dawood Sheik KASKAR, Dawood Ibrahim REHMAN, Shaikh Ismail Abdul SABRI, Dawood SAHEB, Amir SETH, Iqbal	Riik: AE; IN; PK Aadress: 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay; 617 CP Berar Society, Block 7-8, Karachi; House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi; Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi; White House, Al-Wassal Road, Jumeira, Dubai Programm: SDGT; 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
21652 tulemust leitud.