Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15493 Nimekirja kuupäev: 17.08.2025	AL-QUDS FOUNDATION AL QUDS INSTITUTE AL-QUDS INTERNATIONAL FOUNDATION AL QUDS INTERNATIONAL INSTITUTION IJF INTERNATIONAL AL QUDS INSTITUTE INTERNATIONAL JERUSALEM FOUNDATION JERUSALEM INTERNATIONAL ESTABLISHMENT JERUSALEM INTERNATIONAL FOUNDATION MU'ASSASAT AL-QUDS THE INTERNATIONAL AL QUDS FOUNDATION	Riik: LB Aadress: Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut 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
	15495 Nimekirja kuupäev: 17.08.2025	SUMIYOSHI-KAI	Riik: JP Aadress: 6-4-21 Akasaka, Minato-ku, Tokyo 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
	15496 Nimekirja kuupäev: 17.08.2025	NISHIGUCHI, Shigeo	Riik: JP Aadress: c/o 6-4-21 Akasaka, Minato-ku, Tokyo Märkus: (Linked To: SUMIYOSHI-KAI) 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
	15497 Nimekirja kuupäev: 17.08.2025	FUKUDA, Hareaki	Riik: JP Aadress: c/o 6-4-21 Akasaka, Minato-ku, Tokyo Märkus: (Linked To: SUMIYOSHI-KAI) 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
	15500 Nimekirja kuupäev: 17.08.2025	EL LICENCIADO LOPEZ NUNEZ, Damaso	Riik: MX Aadress: Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220; Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450 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
	15501 Nimekirja kuupäev: 17.08.2025	CORONEL BARRERAS, Ines	Riik: MX Aadress: Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489; La Angostura, Canelas, Durango, 34500 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
	15515 Nimekirja kuupäev: 17.08.2025	AHMAD, Sayyid HARB, Hajj Ya'taqad Khalil HARB, Khalil Yusif HARB, Khalil Yusuf HARB, Mustafa Khalil MUSTAFA, Abu	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
	15516 Nimekirja kuupäev: 17.08.2025	ACHEKZAI, Maulawi Adam Khan ADAM, Maulawi ADAM, Molawi KHAN, Maulawi Adam	Riik: PK Aadress: Chaman, Balochistan Province 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
	15517 Nimekirja kuupäev: 17.08.2025	CHAUDARY, Aamir Ali CHAUDHRY, Aamir Ali CHAUDRY, Amir Ali CHOUDRY, Aamir Ali HUZAIFA	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
	15518 Nimekirja kuupäev: 17.08.2025	AYUB, Qari Muhammad BASHAR, Alhaj Qari Ayub BASHIR, Ayob BASHIR, Qari Ayyub	Riik: PK Aadress: Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas 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
	15520 Nimekirja kuupäev: 17.08.2025	ALHARBI, Adel Radhi Saqer AL-HARBI, Adel Radi Saqr Al-Wahabi AL-HARBI, 'Adil Radi Saqr al-Wahbi MUHARIB MUHARIB, Abu 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
	15521 Nimekirja kuupäev: 17.08.2025	DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO	Riik: MX Aadress: Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100; Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020 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
	15522 Nimekirja kuupäev: 17.08.2025	ESQUERRA ESQUER, Jorge Enrique	Märkus: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) 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
	15523 Nimekirja kuupäev: 17.08.2025	ESTRADA GUTIERREZ, Julio Cesar	Riik: MX Aadress: Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco Märkus: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) 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
	15525 Nimekirja kuupäev: 17.08.2025	LEON SANTIESTEBAN, Carlos Alberto	Märkus: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) 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
	15527 Nimekirja kuupäev: 17.08.2025	MAKENGA, Emmanuel Sultani MAKENGA, Sultani	Pealkiri: Colonel Programm: DRCONGO	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
	15528 Nimekirja kuupäev: 17.08.2025	DIEGO RASTROJO PEREZ HENAO, Diego VILLEGAS GOMEZ, Diego	Märkus: (Linked To: LOS RASTROJOS) 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
	15529 Nimekirja kuupäev: 17.08.2025	LOS RASTROJOS	Riik: CO; EC; VE 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
	15530 Nimekirja kuupäev: 17.08.2025	RAUF, Abdul ZAKIR, Qari	Riik: PK Aadress: Miram Shah 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
	15536 Nimekirja kuupäev: 17.08.2025	BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY	Riik: IR Aadress: Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran Programm: IFSR; IRGC; NPWMD; 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
21684 tulemust leitud.