Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12312 Nimekirja kuupäev: 06.05.2025	CHOSON TAESONG UNHAENG KOREA DAESONG BANK TAESONG BANK	Riik: KP Aadress: Segori-dong, Gyongheung St., Potonggang District, Pyongyang Märkus: PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com 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
	12313 Nimekirja kuupäev: 06.05.2025	DAESONG TRADING DAESONG TRADING COMPANY KOREA DAESONG GENERAL TRADING CORPORATION KOREA DAESONG TRADING COMPANY KOREA DAESONG TRADING CORPORATION	Riik: KP Aadress: Pulgan Gori Dong 1, Potonggang District, Pyongyang City Märkus: PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com 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
	12314 Nimekirja kuupäev: 06.05.2025	FLOREZ SEPULVEDA, Marco Tulio	Riik: CO Aadress: Calle 49B No. 74-44 Apto. 401, Medellin 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
	12321 Nimekirja kuupäev: 06.05.2025	IRAKEZA, Fred NSANZUBUKIRE, Felicien	Pealkiri: Lt. Col. Programm: DRCONGO	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
	12322 Nimekirja kuupäev: 06.05.2025	ZIMURINDA, Innocent	Pealkiri: Lt. Col. Programm: DRCONGO	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
	12326 Nimekirja kuupäev: 06.05.2025	BYIRINGIRO, Michel IYAMUREMYE, Gaston RUMULI RUMULI, Byiringiro Victor RUMULI, Michel RUMURI, Victor	Riik: CG Aadress: Kibua, North Kivu Pealkiri: Brigadier General; FDLR 2nd Vice President; FDLR President Programm: DRCONGO	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
	12327 Nimekirja kuupäev: 06.05.2025	ABDULLAH, Mian SHABBIR, Abu Saad SHABIR, Abu Sa'ad SHABIR, Abu Saad SHABIR, Ustad	Märkus: From: Bahawalpur, Punjab Province, Pakistan 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
	12328 Nimekirja kuupäev: 06.05.2025	LEON, Manzi MANZI, Leo MUGARAGU, Leodomir	Riik: CG Aadress: Katoyi, North Kivu Pealkiri: Brigadier General; FDLR/FOCA Chief of Staff Programm: DRCONGO	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
	12329 Nimekirja kuupäev: 06.05.2025	RAOUF, Hafiz Abdul RAUF, Hafiz Abdul RAUF, Hafiz Abdur	Riik: PK Aadress: 129 Jinnah Block, Awan Town, Multan Road, Lahore; 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal; 4 Lake Road, Room No. 7, Choburji, Lahore; 5-Chamberlain Road, Lahore; Dola Khurd, Lahore 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
	12330 Nimekirja kuupäev: 06.05.2025	KHAN, Mohammad Naushad Alam KHAN, Muhammad Nawshad Alam KHAN, Muhammad Nowshad Alam KHAN, Naushad Aalam KHAN, Rahat Hasan	Märkus: Holder of a Pakistan passport; Holder of a Bangladesh passport 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
	12379 Nimekirja kuupäev: 06.05.2025	GESTORES DEL ECUADOR GESTORUM S.A.	Riik: EC Aadress: Av. de los Shyris No. 35-174, Barrio Suecia, Quito 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
	12402 Nimekirja kuupäev: 06.05.2025	AFRIDI, Amanullah GUL, Muhammad Aman MUFTI ILYAS ULLAH, Aman URS, Amanullah	Riik: PK Aadress: Frontier Region Kohat 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
	12403 Nimekirja kuupäev: 06.05.2025	AL-REHMAN, Matti RAHMAN, Matiur REHMAN, Mati ur REHMAN, Mati-ur REHMAN, Matiur SAMAD, Abdul SIAL, Abdul Samad SIAL, Samad UR-REHMAN, Mati	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
	12404 Nimekirja kuupäev: 06.05.2025	ALVI, Abdul Rauf AZHAR, Abdul Rauf AZHAR, Abdur Rauf	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
	12416 Nimekirja kuupäev: 06.05.2025	MOLANO TORRES, Deysi Yamile	Riik: CO Aadress: Calle 12 No. 10A-60, Fuente de Oro, Meta; San Jose del Guaviare; Villavicencio 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
	12418 Nimekirja kuupäev: 06.05.2025	COLETA SANCHEZ REY, German Gonzalo	Riik: CO Aadress: Calle 41A No. 55-49, Bogota 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
	12419 Nimekirja kuupäev: 06.05.2025	SERRALDE PLAZA, Carlos Fernando	Riik: CO; VE Aadress: Calle 136 No. 59-80 Apto. 102 T-6, Bogota; Calle 98 Bis No. 57-66, Bogota; c/o AGROPECUARIA SERRO S.A.S., Bogota; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia 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
	12423 Nimekirja kuupäev: 06.05.2025	DORIA CASTILLO, Danit Dario	Riik: CO Aadress: c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia 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
	12425 Nimekirja kuupäev: 06.05.2025	MELRUX RICA S PIZZA	Riik: CO Aadress: Carrera 75 No. 24C-22/24, Bogota; Carrera 77A No. 41-20/22, Bogota 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
	12426 Nimekirja kuupäev: 06.05.2025	AMG RICAS PIZZA FUSION PIZZA & PARRILLA RICA'S PIZZA	Riik: CO Aadress: Carrera 45 No. 24A-05, Bogota 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
21753 tulemust leitud.