Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20315 Nimekirja kuupäev: 01.05.2025	GPB FINANCIAL SERVICES LIMITED	Riik: CY Aadress: Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102; Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	20317 Nimekirja kuupäev: 01.05.2025	GPB INTERNATIONAL SA	Riik: LU Aadress: 15, Rue Bender, Luxembourg, 1229 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	20359 Nimekirja kuupäev: 01.05.2025	ABRINI, Mohamed ABRINI, Mohammad ABRINI, Mohammed	Riik: BE 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
	20360 Nimekirja kuupäev: 01.05.2025	AAFIA SIDDIQUE BRIGADE JAMAAT-E-AHRAR JAMAAT-UL-AHRAR JAMAATUL AHRAR JAMAATUL-AHRAR JAMAAT-UL-AHRAR TTP JAMAT-UL-AHRAR JAMATUL AHRAR JUA TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR TTP-JA TTP-JUA	Riik: AF; PK Aadress: Arakzai Tribal Agency; Bajaur Tribal Agency; Charsadda; Khyber Tribal Agency; Mohmand Tribal Agency; Peshawar; Punjab Province; Swat 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
	20379 Nimekirja kuupäev: 01.05.2025	KOBE YAMAGUCHI-GUMI	Riik: JP Aadress: 88-1 Shizuki, Awaji-shi, Hyogo-ken Märkus: (Linked To: YAKUZA) Programm: 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
	20380 Nimekirja kuupäev: 01.05.2025	FOURTH GENERATION YAMAKEN-GUMI YAMAKEN-GUMI YONDAIME YAMAKEN-GUMI	Riik: JP Aadress: 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, 650-0013 Märkus: (Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio) Programm: 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
	20381 Nimekirja kuupäev: 01.05.2025	INOUE, Kunio	Riik: JP Aadress: 26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken Märkus: (Linked To: KOBE YAMAGUCHI-GUMI) Programm: 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
	20382 Nimekirja kuupäev: 01.05.2025	TERAOKA, Osamu	Märkus: (Linked To: KOBE YAMAGUCHI-GUMI) Programm: 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
	20383 Nimekirja kuupäev: 01.05.2025	IKEDA, Takashi	Märkus: (Linked To: KOBE YAMAGUCHI-GUMI) Programm: 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
	20419 Nimekirja kuupäev: 01.05.2025	AMISI, Nkumba KUMBA, Gabriel Amisi Tango Fort Tango Four	Pealkiri: Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander; Major General Programm: DRCONGO	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
	20420 Nimekirja kuupäev: 01.05.2025	NUMBI, John	Pealkiri: Former National Inspector, Congolese National Police; General Programm: DRCONGO	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
	20439 Nimekirja kuupäev: 01.05.2025	MUMIN, Abdiqadir MUMIN, Abdul Nadir MUMIN, Abdul Qadir MU'MIN, Abdul Qadr MUMIN, Sheikh Abdikadir MUMIN, Sheikh Abdulkadir MUMIN, Sheikh Abdulqadir MUMIN, Sheiky Abdulqadir MUMIN YUSUF, Sheikh Abdiqadir	Riik: SO Aadress: Puntland 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
	20440 Nimekirja kuupäev: 01.05.2025	AL HAMIDAN, Mohamad Alsaied ALHEMEDAN, Mohamad Alsaeed ALHMEDAN, Mohamad Alsaeed ALHMIDAN, Mohamad ALHMIDAN, Mohamad Alsaied ALUOALII, Mohamad ALWAKIE, Mohamad AYSSA, Walid	Riik: TR Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	20441 Nimekirja kuupäev: 01.05.2025	AL-JAMUS, Umar DA JAMOUS, Hussam JAMOUS, Hussam KHATTAB, Omar	Riik: TR Aadress: Antakya, Hatay Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	20520 Nimekirja kuupäev: 01.05.2025	AIR KORYO AIRKORYO	Riik: CN; DE; KP; KW; MY; RU; TH Aadress: 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur, 50450; Airport, 45, Portovaya Street, Artyom, Primorski Krai, 692760; Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang; Friedrichstr 106B, Berlin, 10117; Mosfilimovskaya 72, Moscow, 101000; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah; Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai; Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310; Sunan District, Pyongyang; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027 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
	20521 Nimekirja kuupäev: 01.05.2025	AL-DIABY, Omar DIABY, Omar DIABY, Oumar OMSEN, Omar OUMSEN, Omar	Riik: SY 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
	20560 Nimekirja kuupäev: 01.05.2025	GLOBAL CLEANERS, INC. GLOBAL CLEANERS S.A.R.L.	Riik: IQ; LB Aadress: Airport Road, Beirut; Center Mzannar, Main Street, Second Floor, Baabda; Street 21, Section 929, Al Karrada Area, Baghdad Märkus: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) 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
	20561 Nimekirja kuupäev: 01.05.2025	JAMAL-AL-DIN, Hasan JAMALEDDINE, Hassan	Märkus: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) 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
	20562 Nimekirja kuupäev: 01.05.2025	KALLAS, Mohamad El Mokhtar KALLAS, Mohamed KALLAS, Muhammad Al-Mukhtar	Märkus: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) 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
	20564 Nimekirja kuupäev: 01.05.2025	DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD	Riik: CN Aadress: Dandong 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
21742 tulemust leitud.