Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9753 Nimekirja kuupäev: 17.06.2026	CHINA NATIONAL PRECISION MACHINERY I/E CORP. CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION CPMIEC ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI	Riik: CN Aadress: No. 30 Haidian Nanlu, Beijing Märkus: and all other locations worldwide 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
	9754 Nimekirja kuupäev: 17.06.2026	NAVAI, Ali NAWAE, Ali NAWA'EE, Ali NAWA'I, Ali NAWAI, Ali NAWAY, Haji Ali	Riik: AE; IR; PK Aadress: 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
	9756 Nimekirja kuupäev: 17.06.2026	AMEZCUA CONTRERAS ORGANIZATION	Riik: MX 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
	9757 Nimekirja kuupäev: 17.06.2026	EL PADRINO JAMIL GEORGES, Fahd JAMIL GEORGES, Fuad TURCO YAMIL GEORGES, Fahd	Riik: BR; PY Aadress: Pedro Juan Caballero, Amambay; Ponta Pora, Mato Grosso do Sul 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
	9758 Nimekirja kuupäev: 17.06.2026	ANIS, Ibrahim Shaikh Mohd AZIZ, Abdul Hamid Abdul DILIP, Aziz EBRAHIM, Dawood HASAN, Shaikh Daud HASSAN, Dawood IBRAHIM, Anis IBRAHIM, Dawood IBRAHIM, Dawood Sheik KASKAR, Dawood Ibrahim REHMAN, Shaikh Ismail Abdul SABRI, Dawood SAHEB, Amir SETH, Iqbal	Riik: AE; IN; PK Aadress: 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay; 617 CP Berar Society, Block 7-8, Karachi; House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi; Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi; White House, Al-Wassal Road, Jumeira, Dubai Programm: SDGT; 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
	9759 Nimekirja kuupäev: 17.06.2026	DAWOOD IBRAHIM ORGANIZATION D COMPANY	Riik: AE; IN; PK 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
	9760 Nimekirja kuupäev: 17.06.2026	LUKASHENKA, Alyaksandr Hryhoryavich LUKASHENKA, Alyaksandr Ryhorovich LUKASHENKO, Aleksander Grigoriyevich LUKASHENKO, Aleksandr Grigorevich LUKASHENKO, Alexander Grigoryevich LUKASHENKO, Alexandr Grigorievich	Riik: BY Aadress: 38 Karl Marx St., Minsk; Official residence of the President of the Republic of Belarus Drozdiy, pr-d Drozdiy, 11, Minsk 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
	9761 Nimekirja kuupäev: 17.06.2026	GOLOVANOV, Viktar Grigoriyevich GOLOVANOV, Viktar Hryhoryavich GOLOVANOV, Viktar Ryhoravich GOLOVANOV, Viktor Grigoriyevich GOLOVANOV, Viktor Hryhoryavich GOLOVANOV, Viktor Ryhoravich HALAVANAU, Viktar Grigoriyevich HALAVANAU, Viktar Hryhoryavich HALAVANAU, Viktar Ryhoravich HALAVANAU, Viktor Grigoriyevich HALAVANAU, Viktor Hryhoryavich HALAVANAU, Viktor Ryhoravich	Pealkiri: Minister of Justice 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
	9762 Nimekirja kuupäev: 17.06.2026	SIMOWSKI, Aliaksandr Leanidavich ZIMOUSKI, Akiaksandr Leanidavich ZIMOUSKI, Alaksandr Leanidavich ZIMOUSKY, Alaksandr Leanidavich ZIMOUSKY, Aliaksandr Leanidavich ZIMOVSKI, Alaksandr Leanidavich ZIMOVSKI, Aleksandr Leonidovich ZIMOVSKI, Alexander Leonidovich ZIMOVSKI, Aliaksandr Leanidavich ZIMOVSKY, Alaksandr Leanidavich ZIMOVSKY, Aleksandr Leonidovich ZIMOVSKY, Alexander Leonidovich ZIMOVSKY, Aliaksandr Lieanidavich ZIMOWSKI, Alaksandr Leanidavich ZIMOWSKI, Aleksandr Leonidovich ZIMOWSKI, Alexander Leonidovich ZIMOWSKY, Alaksandr Leanidavich ZIMOWSKY, Aleksandr Leonidovich ZIMOWSKY, Alexander Leonidovich ZIMOWSKY, Aliaksandr Leanidavich	Pealkiri: Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament 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
	9763 Nimekirja kuupäev: 17.06.2026	SANAM INDUSTRIAL GROUP SANAM INDUSTRIES GROUP	Riik: IR Aadress: Pasdaran Road 15, 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
	9764 Nimekirja kuupäev: 17.06.2026	YA MAHDI INDUSTRIAL COMPLEX YA MAHDI INDUSTRIAL RESEARCH COMPLEX YA MAHDI INDUSTRIES GROUP YMA	Riik: IR Aadress: PO Box 19395-4731, 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
	9766 Nimekirja kuupäev: 17.06.2026	SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Nikolaevich SUKHORENKA, Stepan Mikalaevich SUKHORENKA, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKO, Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stsiapan Nikolaevich	Pealkiri: Chairman of Belarusian KGB 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
	9768 Nimekirja kuupäev: 17.06.2026	PAULICHENKA, Dmitri Valeryevich PAULICHENKA, Dmitri Vasilyevich PAULICHENKA, Dmitry Valeryevich PAULICHENKA, Dmitry Vasilyevich PAULICHENKA, Dzmitry Valeryevich PAULICHENKA, Dzmitry Vasilyevich PAVLICHENKO, Dmitri Valeryevich PAVLICHENKO, Dmitri Vasilyevich PAVLICHENKO, Dmitry Valeryevich PAVLICHENKO, Dmitry Vasilyevich PAVLICHENKO, Dzmitry Valeryevich PAVLICHENKO, Dzmitry Vasilyevich PAVLIUCHENKO, Dmitri Valeryevich PAVLIUCHENKO, Dmitri Vasilyevich PAVLIUCHENKO, Dmitry Valeryevich PAVLIUCHENKO, Dmitry Vasilyevich PAVLIUCHENKO, Dzmitry Valeryevich PAVLIUCHENKO, Dzmitry Vasilyevich	Pealkiri: Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) 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
	9769 Nimekirja kuupäev: 17.06.2026	SHEIMAN, Victor Uladzimiravich SHEIMAN, Victor Vladimirovich SHEIMAN, Viktar Uladzimiravich SHEIMAN, Viktar Vladimirovich SHEIMAN, Viktor Uladzimiravich SHEIMAN, Viktor Vladimirovich SHEYMAN, Victor Uladzimiravich SHEYMAN, Victor Vladimirovich SHEYMAN, Viktar Uladzimiravich SHEYMAN, Viktar Vladimirovich SHEYMAN, Viktor Uladzimiravich SHEYMAN, Viktor Vladimirovich	Märkus: former Prosecutor General Pealkiri: State Secretary of the Security Council 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
	9770 Nimekirja kuupäev: 17.06.2026	YARMOSHINA, Lidya Mihaulauna YARMOSHINA, Lidya Mikhailovna YARMOSHINA, Lidziya Mihaulauna YARMOSHINA, Lidziya Mikhailovna YARMOSHINA, Lydia Mihaulauna YARMOSHINA, Lydia Mikhailovna YARMOSHYNA, Lidya Mihaulauna YARMOSHYNA, Lidya Mikhailovna YARMOSHYNA, Lidziya Mihaulauna YARMOSHYNA, Lidziya Mikhailovna YARMOSHYNA, Lydia Mihaulauna YARMOSHYNA, Lydia Mikhailovna YERMOSHINA, Lidya Mihaulauna YERMOSHINA, Lidya Mikhailovna YERMOSHINA, Lidziya Mihaulauna YERMOSHINA, Lidziya Mikhailovna YERMOSHINA, Lydia Mihaulauna YERMOSHINA, Lydia Mikhailovna	Pealkiri: Head of the Central Commission for Elections and National Referendums (CEC) 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
	9771 Nimekirja kuupäev: 17.06.2026	PETKEVICH, Nataliya Uladzimirauna PETKEVICH, Nataliya Vladimirovna PETKEVICH, Natallia Uladzimirauna PETKEVICH, Natallia Vladimirovna PETKEVICH, Natalya Uladzimirauna PETKEVICH, Natalya Vladimirovna PIATKEVICH, Nataliya Uladzimirauna PIATKEVICH, Nataliya Vladimirovna PIATKEVICH, Natallia Uladzimirauna PIATKEVICH, Natallia Vladimirovna PIATKEVICH, Natalya Uladzimirauna PIATKEVICH, Natalya Vladimirovna	Pealkiri: Deputy Head of the President's Administration 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
	9797 Nimekirja kuupäev: 17.06.2026	LUKASHENKA, Victor Aliaksandravich LUKASHENKA, Viktar Aliaksandravich LUKASHENKA, Viktor Aliaksandravich LUKASHENKO, Victor Aliaksandravich LUKASHENKO, Viktar Aliaksandravich LUKASHENKO, Viktor Aliaksandravich	Märkus: Also identified as National Security Advisor Pealkiri: Head of Presidential Guard 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
	9898 Nimekirja kuupäev: 17.06.2026	NAUMAU, Uladzimir Uladzimiravich NAUMOV, Vladimir Vladimirovich	Märkus: Position also referred to as Minister of Internal Affairs Pealkiri: Minister of the Interior 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
	9932 Nimekirja kuupäev: 17.06.2026	ABDALLAH, Abu AL MOJIL, Abdulhamid Sulaiman M. AL-MU'AJJAL, Dr. Abd Al-Hamid AL MUJAL, Dr. Abd al-Hamid AL MU'JIL, Abd al-Hamid Sulaiman AL-MUJIL, Abd Al Hamid Sulaiman Muhammed AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman MUJEL, A.S. MU'JIL, Abd al-Hamid	Pealkiri: Doctor 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
	9935 Nimekirja kuupäev: 17.06.2026	ABD AL RAZEQ, Abu Sufian ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed ABDELRAZEK, Abousofian ABDELRAZIK, Abousfian Salman ABDELRAZIK, Abousofian ABDELRAZIK, Abousofiane ABDELRAZIK, Sofian ABOU EL LAYTH ABOULAIL ABU JUIRIAH ABULAIL ABU SUFIAN DJOLAIBA THE SUDANESE JOLAIBA OULD EL SAYEIGH	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
23923 tulemust leitud.