Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12193 Nimekirja kuupäev: 01.05.2025	MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. M.A.T.S.A. S.A. DE C.V.	Riik: MX Aadress: Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico 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
	12194 Nimekirja kuupäev: 01.05.2025	CLUB DEPORTIVO OJOS NEGROS A.C.	Riik: MX Aadress: Conocido Poblado de Ojos Negros, 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
	12195 Nimekirja kuupäev: 01.05.2025	GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.	Riik: MX Aadress: Avenida Iturbide No. 648-3, Ensenada, Baja California Norte; Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, Baja California Norte; Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte 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
	12196 Nimekirja kuupäev: 01.05.2025	GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.	Riik: MX Aadress: Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, Baja California Norte 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
	12206 Nimekirja kuupäev: 01.05.2025	PAKISTANI TALIBAN TEHREEK-E-TALIBAN TEHRIK-E-TALIBAN TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN	Riik: PK 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
	12209 Nimekirja kuupäev: 01.05.2025	BUREAU 39 CENTRAL COMMITTEE BUREAU 39 DIVISION 39 OFFICE #39 OFFICE 39 OFFICE NO. 39 THIRD FLOOR	Riik: KP Aadress: Changgwang Street, Pyongyang; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang Programm: DPRK	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
	12210 Nimekirja kuupäev: 01.05.2025	CHONGCH'AL CH'ONGGUK KPA UNIT 586 RECONNAISSANCE GENERAL BUREAU RGB	Riik: KP Aadress: Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang Programm: DPRK; DPRK2	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
	12211 Nimekirja kuupäev: 01.05.2025	KIM, Yong Chol KIM, Yong-Chol KIM, Young-Cheol KIM, Young-Chol KIM, Young-Chul	Programm: DPRK	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
	12212 Nimekirja kuupäev: 01.05.2025	CHO'NGSONG UNITED TRADING COMPANY CH'O'NGSONG YO'NHAP CHONGSONG YONHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA GREEN PINE ASSOCIATED CORPORATION JINDALLAE KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAENGP'IL COMPANY	Riik: KP Aadress: Nungrado, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang Programm: DPRK	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
	12213 Nimekirja kuupäev: 01.05.2025	SECOND ECONOMIC COMMITTEE	Riik: KP Aadress: Kangdong Programm: 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
	12214 Nimekirja kuupäev: 01.05.2025	MILITARY SUPPLIES INDUSTRY DEPARTMENT MUNITIONS INDUSTRY DEPARTMENT	Riik: KP Aadress: Pyongyang Programm: 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
	12215 Nimekirja kuupäev: 01.05.2025	2ND ACADEMY OF NATURAL SCIENCES ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON CHE 2 CHAYON KWAHAK-WON KUKPANG KWAHAK-WON NATIONAL DEFENSE ACADEMY SANSRI SECOND ACADEMY OF NATURAL SCIENCES SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE	Riik: KP Aadress: Pyongyang Programm: 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
	12216 Nimekirja kuupäev: 01.05.2025	RI, Che-Son RI, Je-Son	Riik: KP Aadress: c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang Programm: 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
	12217 Nimekirja kuupäev: 01.05.2025	RI, Hong-Sop	Riik: KP Aadress: c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang Programm: 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
	12218 Nimekirja kuupäev: 01.05.2025	YUN, Ho-Chin YUN, Ho-Jin	Riik: KP Aadress: c/o Namchongang Trading Corporation, Pyongyang Programm: 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
	12219 Nimekirja kuupäev: 01.05.2025	KOREA TAESONG TRADING COMPANY	Riik: KP Aadress: Pyongyang Programm: 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
	12220 Nimekirja kuupäev: 01.05.2025	HUNJIN TRADING CO. KOREA HEUNGJIN TRADING COMPANY	Riik: KP Aadress: Pyongyang Programm: 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
	12251 Nimekirja kuupäev: 01.05.2025	RADAN, Ahmad-Reza	Pealkiri: Brigadier General; Deputy Chief, National Police; Deputy Police Chief Programm: IRAN-HR; 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
	12252 Nimekirja kuupäev: 01.05.2025	MOHSENI EJEI, Gholam Hossein MOHSENI-EJEI, Qolam-Hossein	Pealkiri: Former Minister of Intelligence; Hojjatoleslam; Prosecutor-General of Iran Programm: IRAN-HR	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
	12253 Nimekirja kuupäev: 01.05.2025	MAHSOULI, Sadeq MAHSULI, Sadeq	Pealkiri: Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement; Minister of Welfare and Social Security Programm: IRAN-HR	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
21742 tulemust leitud.