Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17612 Nimekirja kuupäev: 13.03.2026	PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT	Riik: RS Aadress: 2 A Kosovska, Surcin, 11271 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
	17613 Nimekirja kuupäev: 13.03.2026	HOTEL CASA GRANDE - ULCINJ, MONTENEGRO	Riik: ME Aadress: Donji Stoj B.B., Ulcinj, 85360 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
	17614 Nimekirja kuupäev: 13.03.2026	KIM, Yong Chol	Pealkiri: KOMID Representative in Iran 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
	17615 Nimekirja kuupäev: 13.03.2026	JANG, Yong Son	Pealkiri: KOMID Representative in Iran 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
	17616 Nimekirja kuupäev: 13.03.2026	RYU, Jin	Pealkiri: KOMID official in Syria 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
	17617 Nimekirja kuupäev: 13.03.2026	KIM, Kwang Chun	Pealkiri: Korea Ryungseng Trading Corporation Representative in 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
	17618 Nimekirja kuupäev: 13.03.2026	KIM, Kwang Yon	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
	17619 Nimekirja kuupäev: 13.03.2026	KIL, Jong Hun	Pealkiri: KOMID Representative in Namibia 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
	17620 Nimekirja kuupäev: 13.03.2026	JANG, Song Chol	Pealkiri: KOMID representative in Russia 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
	17622 Nimekirja kuupäev: 13.03.2026	KIM, Sok Chol	Riik: MM Pealkiri: North Korean Ambassador to Burma 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
	17624 Nimekirja kuupäev: 13.03.2026	KIM, Kyu	Pealkiri: KOMID External Affairs Officer 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
	17625 Nimekirja kuupäev: 13.03.2026	YU, Kwang Ho	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
	17626 Nimekirja kuupäev: 13.03.2026	DONASHELL DONNA SHELL N.P.T.T. DONA-SHELL	Riik: XK Aadress: Pec 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
	17627 Nimekirja kuupäev: 13.03.2026	KANG, Ryong	Pealkiri: KOMID official in Syria 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
	17667 Nimekirja kuupäev: 13.03.2026	ABU-HAJIR AL-'ASHQAR, 'Abdallah AL-ASHQAR, 'Abdallah AL-ASHQAR, Abdallah AL-ASHQAR, 'Abdallah Jihad Musa AL-ASHQAR, Abdullah AL ASHQAR, Abdullah Jihad AL-ASHQAR, Abdullah Jihad AL MAQDISI, Abu al Muhtasib AL-MAQDISI, Abu-al-Muhtasib AL MUHTASIB, Abu AL-TAWHID, Muhandes AL-TAWHID, Muhandis ASHKAR, Abdallah	Riik: PS 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
	17668 Nimekirja kuupäev: 13.03.2026	FAZLULLAH, Maulana HAYAT, Fazal Mullah Fazlullah Mullah Radio	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
	17671 Nimekirja kuupäev: 13.03.2026	CARTEL DE JALISCO NUEVA GENERACION CJNG JALISCO NEW GENERATION CARTEL NEW GENERATION CARTEL OF JALISCO	Riik: MX Programm: FTO; ILLICIT-DRUGS-EO14059; 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
	17672 Nimekirja kuupäev: 13.03.2026	LOS CUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION LOS QUINIS	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
	17673 Nimekirja kuupäev: 13.03.2026	GOMEZ FLORES, Luis Angel GONZALEZ VALENCIA, Abigael GONZALEZ VALENCIA, Abigail GONZALEZ VALENCIA, Luis Angel TAK TOLEDO, Jonathan Paul TAK TOLEDO, Paul Jonathan	Riik: MX Aadress: Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco; Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco Märkus: (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.) 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
	17674 Nimekirja kuupäev: 13.03.2026	El Mencho El Senor de los Gallos OSEGUERA CERVANTES, Nemesio OSEGUERA CERVANTES, Ruben	Riik: MX Aadress: Jalisco Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) Programm: ILLICIT-DRUGS-EO14059; 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
23622 tulemust leitud.