Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	13072 Nimekirja kuupäev: 29.04.2025	SHINODA, Kenichi TSUKASA, Shinobu	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
	13073 Nimekirja kuupäev: 29.04.2025	TAKAYAMA, Kiyoshi	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
	13087 Nimekirja kuupäev: 29.04.2025	RAKHIMOV, Gafur Akhmedovich RAKHIMOV, Gafur Arslanbek RAKHIMOV, Gafur-Arslanbek Akhmedovich RAKHIMOV, Ghafur Arslambek RAKHIMOV, Gofur-Arslonbek RAKHIMOV, Gofur-Arslonbek Akhmedovich	Riik: AE; RU Aadress: Leninsky Prospekt, 128-1-125, Moscow; The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai Märkus: (Linked To: THIEVES-IN-LAW) 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
	13088 Nimekirja kuupäev: 29.04.2025	KHRISTOFOROV, Vasili KHRISTOFOROV, Vasiliy Aleksandrovich VASYA VOSKRES VOSKRES	Riik: AE; RU Aadress: 19 Berezovaya St., Apt. 152, Nizhny Novgorod; 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow; Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow; Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409 Märkus: (Linked To: THIEVES-IN-LAW) 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
	13090 Nimekirja kuupäev: 29.04.2025	CHIBLI, Ibrahim SHIBLI SHIBLI, Ibrahim	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
	13091 Nimekirja kuupäev: 29.04.2025	ZAITSEV, Alexei ZAYTSEV, Aleksey Alekseyevich ZAYTSEV, Alexey	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
	13095 Nimekirja kuupäev: 29.04.2025	ACHWAN, Mochammad ACHWAN, Mochdar ACHWAN, Mochtar ACHWAN, Muhammad AKHWAN, Mochtar AKHWAN, Muhammad AKWAN, Mochtar	Riik: ID Aadress: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 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
	13097 Nimekirja kuupäev: 29.04.2025	BA'ASYIR, Abdul Rosyid Ridho BA'ASYIR, Rashid Rida BA'ASYIR, Rasyid Ridho BA'ASYIR, Rosyid Ridho BASHIR, Abdul Rosyid Ridho BASHIR, Rashid Rida BASHIR, Rasyid Ridho BASHIR, Rosyid Ridho	Riik: ID Aadress: Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java 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
	13098 Nimekirja kuupäev: 29.04.2025	JAMA'AH ANSHARUT TAUHID JAMAAH ANSHARUT TAUHID JAT JEM'MAH ANSHARUT TAUHID JEMMAH ANSHARUT TAUHID JEMMAH ANSHORUT TAUHID LASKAR 99	Riik: ID Programm: FTO; 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
	13099 Nimekirja kuupäev: 29.04.2025	ACHEKZAI, Abdul Samad SAMAD, Abdul	Riik: PK Aadress: 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
	13100 Nimekirja kuupäev: 29.04.2025	GENERAL ORGANIZATION OF RADIO AND TV GENERAL RADIO AND TELEVISION CORPORATION GORT RADIO AND TELEVISION CORPORATION RTV SYRIA SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST	Riik: SY Aadress: Al Oumaween Square, P.O. Box 250, 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
	13102 Nimekirja kuupäev: 29.04.2025	MEMON, Ibrahim Abdul Razaaq MEMON, Ibrahim Abdul Razak MUSHTAQ MUSTAQ SIKANDER TIGER MEMON	Riik: IN; PK Aadress: Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai; House No. C-201, Extension-A, Karachi Development Scheme, 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
	13103 Nimekirja kuupäev: 29.04.2025	AHMED, Sheikh Shakeel MOHIDDIN, Shaikh Shakil Babu SHAKEEL, Chhota SHAKEEL, Chota SHAKIL, Chhota	Riik: IN Aadress: R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai 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
	13104 Nimekirja kuupäev: 29.04.2025	OVERDICK MEJIA, Horst Walter OVERDICK MEJIA, Walther TIGRE	Riik: GT Aadress: KM 208, Ruta Hacia, Coban 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
	13105 Nimekirja kuupäev: 29.04.2025	ADHAJANI, Azim AGAJANY, Azimi AGHAJANI, Asim AGHAJANI, Azim AGHAJANI, Azimi AGHAJANI, Hosein AQAJANI, Azim	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
	13106 Nimekirja kuupäev: 29.04.2025	TABATABAEE, Sayyed Ali TABATABAEI, Ali Akbar TABATABAEI, Sayyid Ali Akbar TABATABAEI, Seyed Akbar TABATABAEI, Syed TABATABA'IE, Sayyed Ali TABATABA'I, Seyed Akbar TAHMAESEBI, Seyed Akbar TAHMASEBI, Akbar TAHMASEBI, Seyed	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
	13107 Nimekirja kuupäev: 29.04.2025	AKBARNEJAD, Esmaeil Ghaani GHA'ANI, Esma'il GHAANI, Esmail GHANI, Esmail NEZHAD, Ismail Akbar QA'ANI, Esma'il QANI, Esmail	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
	13108 Nimekirja kuupäev: 29.04.2025	HASSAN, Ali Abbas Othman JEGA, Abbas JEGA, Ali Abbas Usman	Riik: NG Aadress: 6B Nouakchott Street, Wuse Zone 1, Abuja 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
	13109 Nimekirja kuupäev: 29.04.2025	PARS AVIATION SERVICES COMPANY POUYA AIR POUYA AIRLINES YAS AIR YASAIR CARGO AIRLINE YAS AIR KISH	Riik: IR Aadress: Mehrabad International Airport, Next to Terminal No. 6, Tehran; Mehrabad International Airport, between Terminals No. 4 and 6, Tehran; Number 37, Ahour Alley, Shariati St., Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE) 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
	13110 Nimekirja kuupäev: 29.04.2025	BEHINEH TRADING	Riik: IR Aadress: 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
21723 tulemust leitud.