Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10762 Nimekirja kuupäev: 26.09.2025	BELARUSIAN OIL TRADE HOUSE BELARUSIAN OIL TRADING HOUSE BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY B.O.T.H. UE BELARUSIAN OIL TRADE HOUSE UNITED TRADING SITE	Riik: BY Aadress: 73 Derzhinskiy Ave., Minsk, 220116; Dzerzhinsky Avenue, 73, Minsk, 220116; Prospect Dzerzhinskogo, 73, Minsk, 220116 Programm: BELARUS	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
	10848 Nimekirja kuupäev: 26.09.2025	TOMAS, Adrian TRINIDAD, Abu Khalil TRINIDAD, Angelo Ramirez TRINIDAD, Calib TRINIDAD, Kalib TRINIDAD, Khalil TRINIDAD, Khulil TRINIDAD Y RAMIREZ, Angelo	Riik: PH Aadress: 3111 Ma. Bautista, Punta, Santa Ana, Manila 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
	10849 Nimekirja kuupäev: 26.09.2025	ART, Tito DE VERA, Esmael DE VERA, Ismael DE VERA, Ismail DE VERA, Pio Abagne DE VERA, Pio Abogne DE VERA, Pio Abogue DE VERA Y ABOGNE, Pio MANEX OBOGNE, Leo M.	Riik: PH Aadress: Concepcion, Zaragosa, Nueva Ecija 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
	10850 Nimekirja kuupäev: 26.09.2025	AKMAL, Hakid ALVARADO, Arnulfo BERUSA, Brandon DELLOSA, Ahmad DELLOSA, Habil Ahmad DELLOSA, Habil Akmad DELLOSA, Redendo Cain DELLOSA, Redendo Cain Jabil DELLOSA Y CAIN, Redendo DELLOS, Reendo Cain ILONGGO, Abu LLONGGO, Abu MUADZ, Abu	Riik: PH Aadress: 3111 Ma. Bautista Street, Punta, Santa Ana, Manila 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
	10851 Nimekirja kuupäev: 26.09.2025	ABDILLAH, Abdul ABDILLAH, Abubakar ABDILLAH, Ustadz Abubakar CASTRO, Jorge DELOS REYES, Feleciano Semborio DE LOS REYES, Feliciano DE LOS REYES, Feliciano Abubakar DELOS REYES, Feliciano Semborio, Jr. DELOS REYES, Ustadz Abubakar DELOS REYES Y SEMBERIO, Feleciano REYES, Abubakar	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
	10852 Nimekirja kuupäev: 26.09.2025	AYERAS, Abdul Kareem AYERAS, Abdul Karem AYERAS, Abdul Karim AYERAS, Khalil AYERAS, Ricardo Abdulkareem AYERAS, Ricardo Abdulkarim AYERAS, Ricardo Perez AYERAS, Ricky AYERS, Abdul Karim MUJIB, Abdul PEREZ, Isaac Jay Galang PEREZ, Jay	Riik: PH Aadress: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila 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
	10853 Nimekirja kuupäev: 26.09.2025	DE LAVILLA, Mike LABELLA, Omar LAVILLA, Mile D. LAVILLA, Omar LAVILLA, Ramo LAVILLA, Reuben LAVILLA, Reuben Omar LAVILLA, Reymund LAVILLA, Ruben Pestano, Jr. LOBILLA, Shaykh Omar MUDDARIS, Abdullah SHARIEF, Ahmad Omar	Riik: PH Aadress: 10th Avenue, Caloocan City, Manila; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo 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
	10854 Nimekirja kuupäev: 26.09.2025	AMINAH, Khalil Pareja PAREJA, Dinno Amor Rosalejos PAREJA, Dinno Rosalejos PAREJA, Johnny PAREJA, Kahlil PAREJA, Khalil ROSALEJOS-PAREJA, Dino Amor	Riik: PH Aadress: Atimonan, Quezon 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
	10856 Nimekirja kuupäev: 26.09.2025	HOJATI, Mohsen	Riik: IR Aadress: c/o Fajr Industries Group, 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
	10857 Nimekirja kuupäev: 26.09.2025	KETABACHI, Mehrdada Akhlaghi KETABCHI, Merhdada Akhlaghi	Riik: IR Aadress: c/o AIO, Langare Street, Nobonyad Square, Tehran; c/o SBIG, Tehran Programm: IFSR; IRAN-CON-ARMS-EO; 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
	10858 Nimekirja kuupäev: 26.09.2025	SHAHID SATTARI INDUSTRIES	Riik: IR Aadress: Southeast 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
	10860 Nimekirja kuupäev: 26.09.2025	AL-SIFAWI, Yahya Rahim RAHIM-SAFAVI, Yahya RAHIM SAFAWI, Yahia SAFAVI, Rahim SAFAVI, Yahya Rahim YAHYA RAHIM-SAFAVI, Seyyed YAHYA SAFAVI, Sayed	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
	10861 Nimekirja kuupäev: 26.09.2025	FAKHRIZADEH FAKHRIZADEH-MAHABADI, Mohsen FAKHRIZADEH, Mohsen	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
	10862 Nimekirja kuupäev: 26.09.2025	AMIG AMMUNITION AND METALLURGY INDUSTRIES GROUP AMMUNITION AND METALLURGY INDUSTRY GROUP AMMUNITION INDUSTRIES GROUP SANAYE MOHEMATSAZI	Riik: IR Aadress: Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran; P.O. Box 16765-1835, Pasdaran 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
	10863 Nimekirja kuupäev: 26.09.2025	7TH OF TIR 7TH OF TIR COMPLEX 7TH OF TIR INDUSTRIAL COMPLEX 7TH OF TIR INDUSTRIES 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN MOJTAMAE SANATE HAFTOME TIR SANAYE HAFTOME TIR SEVENTH OF TIR	Riik: IR Aadress: Mobarakeh Road Km 45, Isfahan; P.O. Box 81465-478, Isfahan 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
	10887 Nimekirja kuupäev: 26.09.2025	PARA CHEMICAL INDUSTRIES PARCHIN CHEMICAL FACTORIES PARCHIN CHEMICAL INDUSTRIES PARCHIN CHEMICAL INDUSTRIES GROUP PCF PCI	Riik: IR Aadress: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran; Khavaran Road Km 35, 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
	10891 Nimekirja kuupäev: 26.09.2025	NASRALDINE, Ghazi 'Atef NASR AL DIN, Ghazi NASR AL-DIN, Hajj Ghazi 'Atif NASR EL DIN GHASSAN, Ghassan NASSER AL-DIN, Ghazil NASSERDDINE, Ghassan Attef Salame NASSERDDINE, Ghazi NASSERDINE GHASAN, Atef Salameh NASSEREDDINE, Ghazi NASSEREDDINE, Haj Ghazzi NASSEREDINE, Haj Ghazi NASSER EL-DIN, Gazi NASSERIDINE, Gazi	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
	10892 Nimekirja kuupäev: 26.09.2025	CANAAN, Fazi CAN'AN, Faouzi GANAN, Fauzi KANAAN, Fauzi KANAAN, Maustaf Fawzi (Faouzi) KAN'AN, Fawzi KAN'AN, Fawzi Mustafa KANAN, Fouzi	Riik: VE Aadress: Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas; Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas 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
	10893 Nimekirja kuupäev: 26.09.2025	BIBLIOS TRAVEL BIBLOS TRAVEL AGENCY BIBLOS TRAVEL CA BIBLOS TRAVEL, C.A.	Riik: VE Aadress: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas 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
	10894 Nimekirja kuupäev: 26.09.2025	HILAL TRAVEL AGENCY HILAL TRAVEL C.A. KANAAN TRAVEL	Riik: VE Aadress: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas 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
21883 tulemust leitud.