Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12578 Nimekirja kuupäev: 04.05.2026	OK, Sabri	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
	12579 Nimekirja kuupäev: 04.05.2026	UZUN, Adem	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
	12580 Nimekirja kuupäev: 04.05.2026	GREEN LEAF GENERAL TRADING LLC GREEN LEAF TRADING LLC	Riik: AE Aadress: Gargash Center, Shop No 114, Dubai; Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai; P.O. Box 56351, Dubai 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
	12581 Nimekirja kuupäev: 04.05.2026	NAWI ANSARI LTD NEW ANSARI COMPANY NEW ANSARI MONEY EXCHANGE NEW ANSARI MONEY SERVICES PROVIDER	Riik: AE; AF Aadress: 1st Street, Madat Intersection, Sharif Market, Kandahar; 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul; 30 Meters Street, Sharif, Nimroz; Afghan United Bank Building, Hairatan; Afghan United Bank Building, Hayratan; Dubai; Herat New City, Behzad Intersection, Next to 10th Intersection, Herat; Jalalabad; Pul-i-Baghe Omomee, Shahzada Money Market, Kabul; Shahr-i-Naw, Kabul; Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul; Spin Boldak, Kandahar 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
	12582 Nimekirja kuupäev: 04.05.2026	NEW ANSARI LTD	Riik: AF Aadress: Badghis; Farah; Ghanzi; Ghazni; Helmand; Herat; Jalalabad; Kandahar; Mazar-i-Sharif; Nimroz; Qundoz; Shahri Naw Turah Baz Khan Street, Kabul; Urozgan 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
	12583 Nimekirja kuupäev: 04.05.2026	AL ADAL EXCHANGE	Riik: AE Aadress: Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai; Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai; Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai; P.O. Box 56351, Dubai 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
	12584 Nimekirja kuupäev: 04.05.2026	CONNECT TELECOM GENERAL TRADING LLC	Riik: AE Aadress: Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai; Gargash Center, Shop No. 114, Dubai; Gargash Center, Shop No. 2, Dubai; P.O. Box 63826, Dubai 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
	12587 Nimekirja kuupäev: 04.05.2026	ANSARI, Haji Abdullah BARAKZAI ANSARI, Haji Abdullah BARAKZAI, Haji Abdullah	Riik: AF Märkus: (Linked To: NEW ANSARI MONEY EXCHANGE) 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
	12588 Nimekirja kuupäev: 04.05.2026	KHAN, Haji Mohammad	Riik: AF Aadress: c/o NEW ANSARI MONEY EXCHANGE 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
	12591 Nimekirja kuupäev: 04.05.2026	NOORULLAH, Haji	Riik: AF Aadress: c/o NEW ANSARI MONEY EXCHANGE 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
	12592 Nimekirja kuupäev: 04.05.2026	MOHAMED KOL, Mohammed Noor MOHAMMED KUL, Mohammed Nour NOOR, Haji Mohammad	Riik: AE; AF Aadress: c/o CONNECT TELECOM GENERAL TRADING LLC; c/o GREEN LEAF GENERAL TRADING LLC; c/o NEW ANSARI MONEY EXCHANGE 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
	12594 Nimekirja kuupäev: 04.05.2026	MOHAMMAD AFZAL, Rahmatullah	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
	12595 Nimekirja kuupäev: 04.05.2026	HAJI ABDUL QAYOUM, Eisa Jan HAJI ABDUL QAYOUM, Eisa Jon HAJI ABDUL QAYOUM, Eissa Jan	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
	12596 Nimekirja kuupäev: 04.05.2026	JA'AFARI DOLATABADI, Abbas JA'FARI-DOLATABADI, Abbas JAFARI DOLAT-ABADI, Abbas JAFARI DOLATABADI, Abbas JAFARI-DOLATABADI, Abbas JAFARI DOVLATABADI, Abbas JA'FARI-DOWLATABADI, Abbas JAFARI DOWLATABADI, Abbas	Riik: IR Aadress: Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran Pealkiri: General and Revolutionary Prosecutor of Tehran; Prosecutor-General of Tehran; Tehran Public Prosecutor; Tehran Public and Revolution Prosecutor 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
	12597 Nimekirja kuupäev: 04.05.2026	BA'ASYIR, 'Abd Al-Rahim BA'ASYIR, Abdul Rachim BA'ASYIR, Abdul Rahim BA'ASYIR, Abdul Rochim BA'ASYIR, Abdurochim BA'ASYIR, Abdurrahim BA'ASYIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, 'Abd Al-Rahim BASHIR, Abdul Rachim BASHIR, Abdul Rahim BASHIR, Abdul Rochim BASHIR, Abdurochim BASHIR, Abdurrahim BASHIR, Abdurrahman BASHIR, Abdurrochim	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
	12598 Nimekirja kuupäev: 04.05.2026	ABDUL RAHMAN, Muhammad Jibriel ABDUL RAHMAN, Muhammad Jibril ABDURRAHMAN, Mohammad Jibriel ABDURRAHMAN, Mohammad Jibril ARDHAN BIN ABU JIBRIL, Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky ARDHAN, Muhamad Ricky SYAH, Heris YUNUS, Muhammad	Riik: ID Aadress: Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten 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
	12599 Nimekirja kuupäev: 04.05.2026	AL ABU SYEKH AL ZACKY ARSALAN, Mike BIN ZEIN, Hisyam JAFAR, Anis Alawi KECIL, Umar PAK TAEK PA'TEK PATEK, Omar PATEK, Umar UMANGIS MIKE	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
	12600 Nimekirja kuupäev: 04.05.2026	JADALI, Bahrami Ali SHAYESTEH, Bahram Ali SHAYESTEH, Bahrami Ali	Riik: DE Aadress: 80331 Muenchen, Bayern 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
	12602 Nimekirja kuupäev: 04.05.2026	INTERCONTINENTAL BAUMASCHINEN INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH	Riik: DE Aadress: Klugstrasse 71, 80637, Munich; Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern 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
	12605 Nimekirja kuupäev: 04.05.2026	ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES REBEL SECT REVOLUTIONARIES SECT SE SECTA EPANASTATON SECT OF REVOLUTIONARIES SEKHTA EPANASTATON SEKTA EPANASTATON	Riik: GR 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
23803 tulemust leitud.