Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20420 Nimekirja kuupäev: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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
	20565 Nimekirja kuupäev: 10.11.2025	MA, Xiaohong	Riik: CN Märkus: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) Pealkiri: Director of Dandong Hongxiang Industrial Development Co Ltd 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
	20566 Nimekirja kuupäev: 10.11.2025	CHOW, Tony ZHOU, Jianshu	Riik: CN Märkus: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) Pealkiri: General Manager, Dandong Hongxiang Industrial Development Co Ltd 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
	20567 Nimekirja kuupäev: 10.11.2025	HONG, Jinhua	Riik: CN Märkus: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) Pealkiri: Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd 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
	20568 Nimekirja kuupäev: 10.11.2025	NORTH EAST ASIA BANK	Riik: KP Aadress: Haebangsan-dong, Central District, Pyongyang Märkus: all offices worldwide 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
	20569 Nimekirja kuupäev: 10.11.2025	DAESONG CREDIT DEVELOPMENT BANK KORYO CREDIT DEVELOPMENT BANK KORYO GLOBAL CREDIT BANK KORYO GLOBAL TRUST BANK	Riik: KP Aadress: Yanggakdo International Hotel, RYUS, Pyongyang Märkus: all offices worldwide 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
	20570 Nimekirja kuupäev: 10.11.2025	RASON INTERNATIONAL COMMERCIAL BANK	Riik: KP Aadress: Rason Märkus: all offices worldwide 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
	20571 Nimekirja kuupäev: 10.11.2025	KUMGANG BANK	Riik: KP Aadress: Kumgang Bank Building, Jungsong-don, Pyongyang Märkus: all offices worldwide 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
	20572 Nimekirja kuupäev: 10.11.2025	KORYO BANK	Riik: KP Aadress: Koryo Bank Building, Pulgun Street, Pyongyang Märkus: all offices worldwide 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
	20573 Nimekirja kuupäev: 10.11.2025	KOREA FOREIGN INSURANCE COMPANY KOREA NATIONAL INSURANCE COMPANY KOREA NATIONAL INSURANCE CORPORATION	Riik: KP Aadress: Central District, Pyongyang 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
	20574 Nimekirja kuupäev: 10.11.2025	HAEGU'MGANG TRADING COMPANY KOREA HAEGUMGANG TRADING CORPORATION KOREA RIMYONGSU TRADING CORPORATION NAEGU'NGANG TRADING COMPANY	Riik: KP 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
23257 tulemust leitud.