Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11421 Nimekirja kuupäev: 12.11.2025	VUELA PERU S.A.C.	Riik: PE Aadress: Avenida Bolognesi 125, Dpto. 1602, Lima 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
	11422 Nimekirja kuupäev: 12.11.2025	AERO CONTINENTE E.I.R.L.	Riik: PE Aadress: Avenida Jose Pardo 601, Int. 16, Lima 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
	11423 Nimekirja kuupäev: 12.11.2025	LASA PERU S.A.C.	Riik: PE Aadress: Jr. Emilio Althaus 748, Int. 3, Lima 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
	11424 Nimekirja kuupäev: 12.11.2025	EMPRESA EDITORA CONTINENTE PRESS S.A.	Riik: PE Aadress: Avenida Javier Prado, Oeste 640, Lima 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
	11438 Nimekirja kuupäev: 12.11.2025	CARTEL DEL NORESTE CDN LOS ZETAS NORTHEAST CARTEL	Riik: MX Programm: FTO; ILLICIT-DRUGS-EO14059; SDGT; SDNTK; TCO	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
	11439 Nimekirja kuupäev: 12.11.2025	LA FAMILIA MICHOACANA	Riik: MX Aadress: Guerrero; Michoacan Programm: ILLICIT-DRUGS-EO14059; 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
	11440 Nimekirja kuupäev: 12.11.2025	CARTEL DE SINALOA GUADALAJARA CARTEL MEXICAN FEDERATION SINALOA CARTEL	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
	11441 Nimekirja kuupäev: 12.11.2025	KHORASAN AMMUNITION AND METALLURGY INDUSTRIES KHORASAN METALLURGY INDUSTRIES KHORASAN METALOGY INDUSTRIES SANAYE METOLOGIE IRAN THE METALLURGY INDUSTRIES OF KHORASAN	Riik: IR Aadress: Khalaj Road, End of Seyedi Street, Mashad; P.O. Box 91735-549, Mashad 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
	11442 Nimekirja kuupäev: 12.11.2025	KAVEH CUTTING TOOLS KAVEH CUTTING TOOLS COMPANY KAVEH CUTTING TOOLS COMPLEX KAVEH CUTTING TOOLS FACTORIES	Riik: IR Aadress: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638; Khalaj Rd., End of Seyyedi Alley, Mashad; Km 4 of Khalaj Road, End of Seyedi Street, Mashad; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran; P.O. Box 91735-549, Mashad 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
	11443 Nimekirja kuupäev: 12.11.2025	AMIN INDUSTRIAL COMPANY AMIN INDUSTRIAL COMPLEX AMIN INDUSTRIAL COMPOUND	Riik: IR Aadress: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; P.O. Box 91735-549, Mashad 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
	11444 Nimekirja kuupäev: 12.11.2025	YAZD METALLURGICAL IND'S CO. YAZD METALLURGICAL INDUSTRIES YAZD METALLURGY INDUSTRIES	Riik: IR Aadress: Km 5 of Taft Road, Yazd; P.O. Box 89195-678, Yazd; Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588; Postal Box 89195/878, Yazd 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
	11445 Nimekirja kuupäev: 12.11.2025	SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND.	Riik: IR Aadress: Babaei Highway - Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St., P.O. Box 16765, Tehran, 1835 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
	11446 Nimekirja kuupäev: 12.11.2025	NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS THE NIRU BATTERY COMPANY	Riik: IR Aadress: End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, 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
	11447 Nimekirja kuupäev: 12.11.2025	LEE, Karl LI, Fangwei	Riik: CN Aadress: c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 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
	11459 Nimekirja kuupäev: 12.11.2025	ALVI, Mohammad Masood Azhar AZHAR, Masud ESAH, Wali Adam ISAH, Wali Adam	Riik: PK Aadress: 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province; Lahore City, Lahore District, Punjab Province Pealkiri: Maulana 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
	11460 Nimekirja kuupäev: 12.11.2025	BHAI, Chima CHEEMA, Asim CHEEMA, Azam CHEEMA, Azzam CHEEMA, Mohammed Azam CHIMA, Azam CHIMA, Azim	Riik: PK Aadress: Bahawalpur; Islamabad; Muzaffarabad 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
	11461 Nimekirja kuupäev: 12.11.2025	AL-BASARI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASRI, Abu-Mahdi al-Mohandis AL-IBRAHIMI, Jamal AL-IBRAHIMI, Jamal Fa'far 'Ali AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Ja'far AL-MADAN, Abu Mahdi AL-MOHANDAS, Abu-Mahdi AL-MOHANDESS, Abu Mehdi AL-MUHANDES, Abu Mahdi AL-MUHANDIS, Abu Mahdi AL-MUHANDIS, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Muhannad AL-TAMIMI, Jamal al-Madan BIHAJ, Jamal Ja'afar Ibrahim al-Mikna EBRAHIMI, Jamal Jafaar Mohammed Ali JAAFAR, Jaafar Jamal JAMAL, Ibrahimi MOHAMMED, Jamal Jaafar	Riik: IQ; IR Aadress: Al Fardoussi Street, Tehran; Al Maaqal, Al Basrah; Mehran; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah Programm: IRAQ3	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
	11462 Nimekirja kuupäev: 12.11.2025	HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ ISLAMIC RESISTANCE IN IRAQ KATA'IB HEZBOLLAH KATA'IB HIZBALLAH KATA'IB HIZBALLAH FI AL-IRAQ KATIBAT ABU FATHEL AL A'ABAS KATIBAT ZAYD EBIN ALI KATIBUT KARBALAH KHATA'IB HEZBOLLAH KHATA'IB HIZBALLAH KHATTAB HEZBALLAH	Riik: IQ Aadress: Najaf Märkus: www.aleseb.com Programm: FTO; IRAQ3; 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
	11463 Nimekirja kuupäev: 12.11.2025	LOPEZ OSPINA, Carlos Antonio	Riik: CO Aadress: Calle 50 No. 65-42 of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin Programm: SDNT	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
	11464 Nimekirja kuupäev: 12.11.2025	EL PIOLO JACOME DEL VALLE, Omar Alfredo	Riik: MX Aadress: c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico Programm: SDNT	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
23257 tulemust leitud.