Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17177 Nimekirja kuupäev: 25.06.2025	BEREZIN, Fedor BEREZIN, Fyodor BEREZIN, Fyodor Dmitrievich	Programm: UKRAINE-EO13660	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
	17185 Nimekirja kuupäev: 25.06.2025	ABDALLAH AL-JAZAIRI ABDERAHMANE ABDERRAHMANE ARIF, Said ARIF, Said Mohamed CHABANI, Slimane GHARIB, Omar SOULEIMAN	Riik: SY 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
	17187 Nimekirja kuupäev: 25.06.2025	MAGLES SHOURA AL-MUJAHDDIN MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS MAJLIS SHURA AL-MUJAHIDEEN MAJLIS SHURA AL-MUJAHIDIN MSC MUJAHIDEEN SHURA COUNCIL MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM	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
	17188 Nimekirja kuupäev: 25.06.2025	KHRYAKOV, Aleksandr Vitaliyovych KHRYAKOV, Alexander KHRYAKOV, Alexander Vitaliyovych KHRYAKOV, Alexandr KHRYAKOV, Oleksandr KHRYAKOV, Oleksandr Vitaliyovych	Riik: UA Aadress: Donetsk Programm: UKRAINE-EO13660	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
	17189 Nimekirja kuupäev: 25.06.2025	ABU SULTAN AL-'ALI, Hamad Hamid AL-'ALI, Hamid Hamad AL-'ALI, Hamid Hamad Hamid	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
	17208 Nimekirja kuupäev: 25.06.2025	AL CHAREKH, Abdul Mohsen Abdallah Ibrahim AL-NAJDI, Abd-al-Latif AL-NASR, Sanafi ALSHAREKH, Abdul Mohsen Abdullah Ibrahim AL-SHARIKH, Abd-al-Muhsin Abdallah AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim KARIMI, 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
	17213 Nimekirja kuupäev: 25.06.2025	IMANIRAD, Mohammad Javad	Märkus: (Linked To: ALUMINAT) 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
	17214 Nimekirja kuupäev: 25.06.2025	IMANIRAD, Arman	Märkus: (Linked To: ALUMINAT) 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
	17215 Nimekirja kuupäev: 25.06.2025	ZAKHARCHENKO, Alexander	Programm: UKRAINE-EO13660	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
	17223 Nimekirja kuupäev: 25.06.2025	SPND THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH	Riik: IR Aadress: 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
	17225 Nimekirja kuupäev: 25.06.2025	HOSSEINI, Sayyed Jabar	Märkus: (Linked To: LINER TRANSPORT KISH) 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
	17226 Nimekirja kuupäev: 25.06.2025	CASPIAN AIR CASPIAN AIRLINES	Riik: IR Aadress: Mehrabad International Airport, Tehran; No. 5 Sabounchi St., Beheshti Ave., Tehran 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
	17227 Nimekirja kuupäev: 25.06.2025	MERAJ AIR	Riik: IR Aadress: Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran 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
	17228 Nimekirja kuupäev: 25.06.2025	ASIAN AVIATION LOGISTICS COMPANY LIMITED	Riik: TH Aadress: 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540 Märkus: (Linked To: MAHAN AIR) 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
	17229 Nimekirja kuupäev: 25.06.2025	PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK	Riik: TR Aadress: EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul Märkus: (Linked To: MAHAN AIR) 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
	17237 Nimekirja kuupäev: 25.06.2025	JAHAN TECH JAHAN TECH PARS COMPANY JAHAN TECH ROOYAN PARS	Riik: IR Aadress: B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz 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
	17238 Nimekirja kuupäev: 25.06.2025	BARDIYA TEJARAT JAVID MANDEGAR BASPAR FAJR ASIA MANDEGAR BASPAR KIMIYA COMPANY	Riik: IR Aadress: No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, 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
	17241 Nimekirja kuupäev: 25.06.2025	KOZITSYN, Mykola KOZITSYN, Mykola Ivanovych KOZITSYN, Nikolai KOZITSYN, Nikolay	Programm: UKRAINE-EO13660	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
	17242 Nimekirja kuupäev: 25.06.2025	ACB AGRICULTURAL COOPERATIVE BANK AL MASRAF AL ZERAEI AL TAWENI	Riik: SY Aadress: Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus; Al Naanaa Garden, Damascus; Al Qasser, Homs; Al Qatifa, Damascus; Al Qounaitra; Al Rastan, Homs; Algaria, Sweida; Alksoaa, Damascus; Alsnmin; Azraa; Daria, Damascus; Deraa; Doma, Doma; Gazallah; Homs; Katana, Damascus; Nabek, Damascus; Nawa; Postal Box 4325, Damascus; Salkhad, Sweida; Shahba, Sweida; Shin, Homs; Sweida; Tadmer, Homs; Talkah, Homs; Tall, Damascus; Yabrood, Damascus; Zabadani, Damascus 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
	17243 Nimekirja kuupäev: 25.06.2025	INDUSTRIAL BANK	Riik: SY Aadress: Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus; Hama; Ibn Kholdoun Street, Homs; Jamal Abd Al Nasser Street, Al Hasaka; Near the Big Mosque, Aleppo; P.O. Box 10, Rif Dimashq, Daraya, Damascus; P.O. Box 2359, 29 Ayaar Street, Damascus; P.O. Box 25069, Harbaka, Damascus; P.O. Box 50, Masarif Building, Sweida; P.O. Box 7578, 29 Maysaloun Street, Damascus; P.O. Box 8, Jules Jamal Street, Deraa; P.O. Box 82, Rif Dimashq, Yabrood, Damascus 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
21899 tulemust leitud.