Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12210 Nimekirja kuupäev: 04.05.2026	CHONGCH'AL CH'ONGGUK KPA UNIT 586 RECONNAISSANCE GENERAL BUREAU RGB	Riik: KP Aadress: Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang Programm: DPRK; 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
	12211 Nimekirja kuupäev: 04.05.2026	KIM, Yong Chol KIM, Yong-Chol KIM, Young-Cheol KIM, Young-Chol KIM, Young-Chul	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
	12212 Nimekirja kuupäev: 04.05.2026	CHO'NGSONG UNITED TRADING COMPANY CH'O'NGSONG YO'NHAP CHONGSONG YONHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA GREEN PINE ASSOCIATED CORPORATION JINDALLAE KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAENGP'IL COMPANY	Riik: KP Aadress: Nungrado, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang 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
	12213 Nimekirja kuupäev: 04.05.2026	SECOND ECONOMIC COMMITTEE	Riik: KP Aadress: Kangdong 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
	12214 Nimekirja kuupäev: 04.05.2026	MILITARY SUPPLIES INDUSTRY DEPARTMENT MUNITIONS INDUSTRY DEPARTMENT	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
	12215 Nimekirja kuupäev: 04.05.2026	2ND ACADEMY OF NATURAL SCIENCES ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON CHE 2 CHAYON KWAHAK-WON KUKPANG KWAHAK-WON NATIONAL DEFENSE ACADEMY SANSRI SECOND ACADEMY OF NATURAL SCIENCES SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE	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
	12216 Nimekirja kuupäev: 04.05.2026	RI, Che-Son RI, Je-Son	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
	12217 Nimekirja kuupäev: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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: 04.05.2026	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
23803 tulemust leitud.