Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12217 Nimekirja kuupäev: 26.09.2025	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: 26.09.2025	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: 26.09.2025	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: 26.09.2025	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: 26.09.2025	RADAN, Ahmad-Reza	Pealkiri: Brigadier General; Deputy Chief, National Police; Deputy Police Chief 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
	12252 Nimekirja kuupäev: 26.09.2025	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: 26.09.2025	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
	12254 Nimekirja kuupäev: 26.09.2025	MORTAZAVI, Saeed MORTAZAVI, Sa'id	Pealkiri: Former Prosecutor-General of Tehran; Head, Iranian Anti-Smuggling Task Force 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
	12255 Nimekirja kuupäev: 26.09.2025	MOSLEHI, Heidar MOSLEHI, Heydar	Riik: IR Aadress: Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran Pealkiri: Hojjatoleslam; Minister of Intelligence 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
	12256 Nimekirja kuupäev: 26.09.2025	NAJJAR, Mostafa Mohammad	Pealkiri: Deputy Commander-in-Chief of the Armed Forces for Law Enforcement; Minister of the Interior 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
	12257 Nimekirja kuupäev: 26.09.2025	TAEB, Hassan TAEB, Hosein TAEB, Hossein TAEB, Hussayn	Pealkiri: Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Former Commander of the Basij Forces; Hojjatoleslam Programm: IRAN-HR; IRGC; 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
	12274 Nimekirja kuupäev: 26.09.2025	LORENA DEL MAR, S.A. DE C.V.	Riik: MX Aadress: Mexico City 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
	12277 Nimekirja kuupäev: 26.09.2025	FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.	Riik: MX Aadress: Mexico City 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
	12278 Nimekirja kuupäev: 26.09.2025	TATES DESARROLLO, S.A. DE C.V.	Riik: MX Aadress: Mexico City 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
	12279 Nimekirja kuupäev: 26.09.2025	JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.	Riik: MX Aadress: Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City 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
	12293 Nimekirja kuupäev: 26.09.2025	KAKAR, Saleh Mohammad SALEH MOHAMMAD	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
	12294 Nimekirja kuupäev: 26.09.2025	AL-RAHMAT TRUST AL-REHMAN TRUST AL REHMAT TRUST AR-RAHMAN TRUST UR-RAHMAN TRUST UR-RAMAT TRUST	Riik: PK Aadress: 537/1-Z Defense Housing Area (DHA), Lahore; Balakot, Besyan Chouk; Karachi; Nelam Road, Bandi Chehza, Muzaffarabad; Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi; Rajana Road, Srah-Salah, Haripur; Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province; Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi 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
	12295 Nimekirja kuupäev: 26.09.2025	MAKI, HAFAZ ABDUL RAHMAN MAKKI, ABDULRAHMAN MAKKI, Hafiz Abdul Rahman MAKKI, HAFIZ ABDUL REHMAN REHMAN, Hafiz Abdul	Riik: PK Aadress: Muridke, Punjab 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
	12296 Nimekirja kuupäev: 26.09.2025	LLANOS GAZIA, Jorge Luis LLANOS GAZZIA, Jorge Luis	Riik: CO; MX Aadress: Asuncion No. 747 Int. 702, Providencia, Guadalajara, Jalisco, C.P. 44630; Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco; Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco, C.P. 45110; Jamundi; c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco; c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco 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
	12297 Nimekirja kuupäev: 26.09.2025	AUDIO ALARMAS, S.A. DE C.V.	Riik: MX Aadress: Calle Paseo de los Tilos No. 1344, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188; Paseo de los Tilos No. 1344 A, Col. Rancho Blanco, Guadalajara, Jalisco, C.P. 44890 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
21883 tulemust leitud.