Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23056 Nimekirja kuupäev: 04.05.2025	ABU AL-WALEED ABU AL-WALID AL-WAFI, Bilal AL-WAFI, Bilal 'Ali AL-WAFI, Bilal Ali Muhammad AL-WARAFI, 'Ali 'Abbad Muhammad	Riik: YE Aadress: Ta'izz Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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
	23063 Nimekirja kuupäev: 04.05.2025	WSIEC WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD WUHAN SANJIANG IMP. & EXP. CO. LTD. WUHAN SANJIANG IMPORT AND EXPORT CO. LTD	Riik: CN Aadress: No. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei; Qiao mouth district space, building no. 101, Wuhan, Hubei, 430040; Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan 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
	23064 Nimekirja kuupäev: 04.05.2025	SAI SHAHID ALAMOLHODA SHAHID ALAMOLHODA INDUSTRIES SHAHID ALAMOLHODA INDUSTRY	Riik: IR Aadress: 142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan 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
	23065 Nimekirja kuupäev: 04.05.2025	RASSTAFANN CO RASTAFAN RASTAFANN RASTAFANN ERTEBAT ENGINEERING COMPANY	Riik: IR Aadress: No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384 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
	23066 Nimekirja kuupäev: 04.05.2025	FANA MOJ FANAMOJ FANAMOJ COMPANY FANA MOWJ FANAVARI MODJ KHAVAR FANAVARI MOJ KHAVAR CO. FANAVARI MOUDJ KHAVAR GROUP FANAVARI MOWJ KHAVAR	Riik: IR Aadress: No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran; No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111 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
	23083 Nimekirja kuupäev: 04.05.2025	EXTERNAL CONSTRUCTION BUREAU EXTERNAL CONSTRUCTION GENERAL COMPANY EXTERNAL CONSTRUCTION GUIDANCE BUREAU	Riik: AE; KP; KW; OM; QA Programm: DPRK3	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
	23084 Nimekirja kuupäev: 04.05.2025	CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY	Riik: DZ; KW Programm: DPRK3	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
	23085 Nimekirja kuupäev: 04.05.2025	KOREAN PEOPLE'S ARMY SECURITY BUREAU MILITARY SECURITY BUREAU MILITARY SECURITY COMMAND	Riik: KP Programm: DPRK3	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
	23086 Nimekirja kuupäev: 04.05.2025	RI, T'ae-Ch'o'l RI, Tae-Chol RI, Thae Chol	Märkus: (Linked To: KOREAN PEOPLE'S ARMY) Pealkiri: DPRK First Vice Minister of People's Security Programm: 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
	23087 Nimekirja kuupäev: 04.05.2025	SHIN, Yong Il SIN, Yo'ng Il SIN, Yong Il	Riik: KP Pealkiri: Deputy Director of the Military Security Command Programm: 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
	23088 Nimekirja kuupäev: 04.05.2025	KIM, Kang-chin KIM, Kang Jin	Riik: KP Pealkiri: Director, External Construction Bureau Programm: 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
	23089 Nimekirja kuupäev: 04.05.2025	KU, Seung Sub KU, Su'ng-so'p KU, Sung Sop KU, Young Hyok	Riik: CN Aadress: Shenyang Pealkiri: Consul General, Shenyang, China Programm: 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
	23090 Nimekirja kuupäev: 04.05.2025	CHO, Kyo'ng-ch'o'l JO, Kyong-Chol	Riik: KP Pealkiri: DPRK Director of Military Security Command Programm: 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
	23091 Nimekirja kuupäev: 04.05.2025	JONG, Yong Su	Riik: KP Pealkiri: Minister of Labor Programm: 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
	23092 Nimekirja kuupäev: 04.05.2025	KIM, Min Chol	Riik: VN Pealkiri: Diplomat at North Korean Embassy Programm: 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
	23123 Nimekirja kuupäev: 04.05.2025	EL CHUY GONZALEZ GONZALEZ PENUELAS, Jesus	Riik: MX Aadress: Sinaloa 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
	23124 Nimekirja kuupäev: 04.05.2025	GONZALEZ PENUELAS, Ignacio GONZALEZ PENUELAS, Jose Ignacio NACHO GONZALEZ	Riik: MX Aadress: Sinaloa Märkus: (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION) 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
	23125 Nimekirja kuupäev: 04.05.2025	GONZALEZ PENUELAS, Wilfredo GONZALEZ PENUELAS, Wilfrido	Riik: MX Aadress: Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave, Sinaloa Märkus: (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION) 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
	23126 Nimekirja kuupäev: 04.05.2025	OBLITAS RUZZA, Sandra	Riik: VE Aadress: Caracas, Capital District Pealkiri: President of Venezuela's Civil and Electoral Registry Commission; Rector of Venezuela's National Electoral Council; Vice President of Venezuela's National Electoral Council Programm: VENEZUELA	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
	23127 Nimekirja kuupäev: 04.05.2025	HERNANDEZ DE HERNANDEZ, Socorro Elizabeth	Riik: VE Aadress: Caracas, Capital District Pealkiri: Member of Venezuela's National Electoral Board; Rector of Venezuela's National Electoral Council Programm: VENEZUELA	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
21749 tulemust leitud.