Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10860 Nimekirja kuupäev: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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
	10890 Nimekirja kuupäev: 30.04.2025	SYRIATEL SYRIATEL MOBILE SYRIATEL MOBILE TELECOM SYRIATEL MOBILE TELECOM SA	Riik: SY Aadress: Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus Programm: HRIT-SY; 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
	10891 Nimekirja kuupäev: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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
	10895 Nimekirja kuupäev: 30.04.2025	ABU MUHAMMAD AL-KHAL 'ALI AL-KHAL JAFFAR, Abdulrahman Mohammad JAFFAR 'ALI, 'Abd al-Rahman Muhammad JAFFER ALI, Abdul Rahman Mohamed JAFFIR, 'Abd al-Rahman Muhammad JAFFIR ALI, Abd al-Rahman JAFIR 'ALI, 'Abd al-Rahman Muhammad	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
	10896 Nimekirja kuupäev: 30.04.2025	AL-SUBAIE, Khalifa Mohd Turki ALSUBAIE, Khalifa Mohd Turki AL-SUBAIY, Khalifa Muhammad Turki AL-SUBAYI, Khalifa BIN AL-SUAIY, Khalifa Turki bin Muhammad	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
	10897 Nimekirja kuupäev: 30.04.2025	ABD AL-KHALIQ, Adil Muhammad Mahmud ABDUL KHALED, Adel Mohamed Mahmood ABDUL KHALIQ, Adel Mohamed Mahmoud	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
	10898 Nimekirja kuupäev: 30.04.2025	ASAD, Haji HAJI ABDULLAH KHAN, Asad KHAN, Haji Asad KHAN, Mohammed MOHADMMADHASNI, Asad Khan MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji Asad Khan Zarkari MOHMMADHASNI, Asad Khan MUHAMMADHASNI, Asad Khan ZARKARI, Asad Khan	Riik: AE; AF; PK Aadress: Balochistan; Basalani; Dubai; Kabul; Karachi; Nimroz 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
	10899 Nimekirja kuupäev: 30.04.2025	BELTRAN LEYVA, Arturo BELTRAN LEYVA, Arturo Guzman BELTRAN LEYVA, Marcos Arturo EL BARBAS EL FANTASMA	Riik: MX Aadress: Acapulco, Guerrero; Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa; Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa; Guamuchil, Sinaloa; Monterrey, Nuevo Leon; Nogales, Sonora; Nuevo Leon, Nuevo Leon; Tijuana, Baja California 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
	10900 Nimekirja kuupäev: 30.04.2025	BELTRAN LEYVA ORGANIZATION BLO	Riik: MX Programm: ILLICIT-DRUGS-EO14059; 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
	10901 Nimekirja kuupäev: 30.04.2025	EL GORDO BAEZ GONZALEZ APUSHANA, Armando GONZALEZ POLANCO, Amaury GONZALEZ POLANCO, Hermagoras GORDITO POLANCO MILCIADES UNCLE TOLI	Riik: AW; CO; VE Aadress: Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; Caja Seca, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; Maicao, Guajira; Maracaibo, Zulia; Merida, Merida 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
	10902 Nimekirja kuupäev: 30.04.2025	NDRANGHETA ORGANIZATION	Riik: IT 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
	10903 Nimekirja kuupäev: 30.04.2025	TANN, Ahmet YAKUT, Cumhur	Riik: AE; TR Aadress: Bartin; Dubai 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
	10923 Nimekirja kuupäev: 30.04.2025	ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE CCFW CENTER OF CALL FOR WISDOM COMMITTEE FOR EUROPE AND THE AMERICAS DORA E MIRESISE GENERAL KUWAIT COMMITTEE HAND OF MERCY IHRS IHYA TURAS AL-ISLAMI IJHA TURATH AL-ISLAMI ISLAMIC HERITAGE RESTORATION SOCIETY ISLAMIC HERITAGE REVIVAL PARTY JAMA'AH IHYA AL-TURAZ AL-ISLAMI JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH JAMIA IHYA UL TURATH JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA JAMIATUL IHYA UL TURATH JAMIATUL-YAHYA UT TURAZ JAM'IYAT IHYA' AL-TURATH AL-ISLAMI JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE JOMIATUL EHYA-UT TURAJ JOMIYATU-EHYA-UT TURAS AL ISLAMI KJRC-BOSNIA AND HERZEGOVINA KUWAIT GENERAL COMMITTEE FOR AID KUWAITI HERITAGE KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA LAJNAT AL-IHYA AL-TURATH AL-ISLAMI LAJNAT IHYA AL-TURATH AL-ISLAMI NARA WELFARE AND EDUCATION ASSOCIATION NGO TURATH ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA REVIVAL OF ISLAMIC HERITAGE FOUNDATION REVIVAL OF ISLAMIC HERITAGE SOCIETY REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHF RIHS RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS AFRICAN CONTINENT COMMITTEE RIHS-ALBANIA RIHS ARAB WORLD COMMITTEE RIHS AUDIO RECORDINGS COMMITTEE RIHS-AZERBAIJAN RIHS-BANGLADESH RIHS-BENIN RIHS-BOSNIA AND HERZEGOVINA RIHS-CAMBODIA RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER RIHS-CAMEROON RIHS CENTER FOR MANUSCRIPTS COMMITTEE RIHS CENTRAL ASIA COMMITTEE RIHS CHAOM CHAU CENTER RIHS COMMITTEE FOR AFRICA RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES RIHS COMMITTEE FOR INDIA RIHS COMMITTEE FOR SOUTH EAST ASIA RIHS COMMITTEE FOR THE ARAB WORLD RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS COMMITTEE FOR WEST ASIA RIHS COMMITTEE FOR WOMEN RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS CULTURAL COMMITTEE RIHS EDUCATING COMMITTEES, AL-JAHRA' RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS EUROPE AND THE AMERICAS COMMITTEE RIHS FATWAS COMMITTEE RIHS GENERAL COMMITTEE FOR DONATIONS RIHS-GHANA RIHS HEADQUARTERS-KUWAIT RIHS INDIAN CONTINENT COMMITTEE RIHS INDIAN SUBCONTINENT COMMITTEE RIHS-IVORY COAST RIHS-KOSOVO RIHS-LEBANON RIHS-LIBERIA RIHS MOSQUES COMMITTEE RIHS-NIGERIA RIHS OFFICE OF PRINTING AND PUBLISHING RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS PUBLIC RELATIONS COMMITTEE RIHS-RUSSIA RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR RIHS-SENEGAL RIHS-SOMALIA RIHS SOUTHEAST ASIA COMMITTEE RIHS-TANZANIA RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT RIHS YOUTH CENTER COMMITTEE SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER THE KUWAITI-CAMBODIAN ORPHANAGE CENTER THIRRJA PER UTESI	Riik: AL; BA; BD; GH; KH; KW; LB; SO; XK Aadress: Al-Amiriyah; Al-Andalus; Al-Aridiyah; Al-Dhahr; Al-Fayha'; Al-Firdaws; Al-Jahra'; Al-Khalidiya; Al-Nuzhah; Al-Qadisiyah; Al-Qurayn; Al-Rawdah; Al-Riqah; Al-Rumaythiyah; Al-Sabahiyah; Al-Salimiyah; Al-Shamiyah Wa Al-Shuwaykh; Bayan Wa Mashrif; City of Sidon; Dangkor District, Phnom Penh; Hadiyah; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; Jalib Al-Shiyukh; Kaneshi Quarter of Accra; Khitan; Kifan; Kismayo; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street, Sarajevo; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; RIHS Alija House, Ilidza; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Salim; Tripoli Märkus: Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. 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
21735 tulemust leitud.