Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15552 Nimekirja kuupäev: 14.03.2026	FAZLI, Ali	Märkus: Rank Brigadier General; Title Basij Deputy Commander Programm: IRAN-TRA	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
	15553 Nimekirja kuupäev: 14.03.2026	ZARGHAMI, Ezatollah ZARGHAMI, Ezzatollah	Märkus: Title Director, Islamic Republic of Iran Broadcasting Programm: IRAN-TRA	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
	15555 Nimekirja kuupäev: 14.03.2026	CENTER FOR INSPECTING ORGANISED CRIMES CENTER FOR THE STUDY OF ORGANIZED CRIME CENTER TO INVESTIGATE ORGANIZED CRIME CYBER CRIME OFFICE	Riik: IR Aadress: Tehran Programm: IRAN-TRA	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
	15556 Nimekirja kuupäev: 14.03.2026	ABU ISLAM, Karim AL-GHANIMI, Karim Ja'far Muhsin AL-GHANIMI, Karim Mansur AL-ZIRJAWI, Karim Jafar Hasan	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
	15557 Nimekirja kuupäev: 14.03.2026	MINAEE, Muhamed MINA'I, Mohammad	Programm: IFSR; 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
	15558 Nimekirja kuupäev: 14.03.2026	AL-MAKSUSI, Sayyid Salah Mahdi Hantush AL-MUSAWI, Sayyid Salah HAWRA, Abu SALAH, Sayyid	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
	15559 Nimekirja kuupäev: 14.03.2026	AL-HAMIDAWI, Riyad Yunis Jasim TAQI, Abu TUQA, Abu	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
	15564 Nimekirja kuupäev: 14.03.2026	IRAN POOYA IRAN POUYA IRAN PUYA	Riik: IR Aadress: Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran; No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran; Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, 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
	15570 Nimekirja kuupäev: 14.03.2026	ABBASI DAVANI, Fereidoon ABBASI-DAVANI, Fereidoun ABBASI-DAVANI, Fereidun ABBASI DAVANI, Fereydoon ABBASI, Fereidoun ABBASI, Fereydoon DR. ABBASI	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
	15573 Nimekirja kuupäev: 14.03.2026	MOZAFARI-NIYA, Reza MOZAFARNIA, Reza MOZAFFARINIA HOSEIN, Reza MOZAFFARI NIA, Reza MOZAFFARI-NIA, Reza MOZAFFARINIA, Reza MOZAFFARI-NIYA, Reza MOZZAFARNIA, Reza	Riik: IR 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
	15580 Nimekirja kuupäev: 14.03.2026	HAJI MOHAMMED QASIM HAWALA HAJI MUHAMMAD QASIM SARAFI MUSA KALIM HAWALA NEW CHAGAI TRADING COMPANY RAHAT LTD RAHAT LTD. SARAFI RAHAT TRADING COMPANY	Riik: AF; IR; PK Aadress: Chahgay Bazaar, Chahgay; Chaman; Dr Barno Road, Quetta; Gereshk; Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta; Kandari Bazar, Quetta; Lashkar Gah; Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province; Nimruz; Room 33, 5th Floor, Sarafi Market, Kandahar; Safaar Bazaar, Garmsir; Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak; Zahedan 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
	15581 Nimekirja kuupäev: 14.03.2026	QASIM, Mohammed QASIM, Muhammad	Riik: AF; PK Aadress: Bypass Road, Chaman, Qalaye Abdullah District; Karez Qaran, Musa Qal'ah, Helmand Province; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District; Room 33, 5th Floor Sarafi Market, Kandahar; Safaar Bazaar, Garmsir; Waish, Spin Boldak 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
	15582 Nimekirja kuupäev: 14.03.2026	ALIZAI, Musa Khalim BARICH, Musa Kalim KALEEM, Musa KALIM, Mohammed Musa KALIM, Musa KHALEEM, Musa KHALIM, Musa QALEM, Musa QALIM, Musa	Riik: PK Aadress: Chahgay Bazaar, Chahgay; Dr Barno Road, Quetta; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta 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
	15583 Nimekirja kuupäev: 14.03.2026	ARIA NIKAN ARIA NIKAN MARINE INDUSTRY PERGAS ARIA MOVALLED LTD.	Riik: IR Aadress: Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran; No. 1 alloy 7 koy-e-nasr street, Tehran, 144875; Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, 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
	15584 Nimekirja kuupäev: 14.03.2026	'ABD AL-YUNIS, Hamid Majid AL-LAMI, Hamid Muhammad AL-MASUI, Husayn Muhammad Jabur AL-MUSAWI, Ali Mussa Daqduq AL-MUSAWI, Hamid Muhammad Daqduq AL-MUSAWI, Hamid Muhammad Jabur AL-MUSUI, Hamid Muhammad Jabur DAQDUQ, Ali Mussa JABUR AL-LAMI, Hamid Muhammad	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
	15585 Nimekirja kuupäev: 14.03.2026	ARMEE REVOLUTIONAIRE CONGOLAISE CONGOLESE REVOLUTIONARY ARMY M23 MARCH 23 MOVEMENT MOUVEMENT DU 23 MARS	Riik: CG Aadress: North-Kivu 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
	15587 Nimekirja kuupäev: 14.03.2026	JABER, Mohammad JABIR, Mohammad JABIR, Muhammad JABIR, Muhammad Mahruz JABIR, Muhammad Muhraz JABIR, Muhammad Muhriz JA FAR, Abu JA'FAR, Abu	Programm: PAARSSR-EO13894	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
	15588 Nimekirja kuupäev: 14.03.2026	AL-SHA'BI COMMITTEES ARMY OF THE PEOPLE JAYSH AL-SHAAB JAYSH AL-SHA'BI JISH SHAABI PEOPLE'S ARMY POPULAR COMMITTEES POPULAR FORCES SHA'BI SHA'BI COMMITTEES SHA'BI FORCE SYRIAN NATIONAL DEFENSE FORCE SYRIAN NATIONAL DEFENSE FORCES THE POPULAR ARMY	Riik: SY Programm: PAARSSR-EO13894	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
	15590 Nimekirja kuupäev: 14.03.2026	AL-JIBURI, Muyassir AL-JUBURI, Maysar Ali Musa Abdallah AL-QAHTANI, Mus'ab AL-SHAMMARI AL-SHAMMARI, Muyassir HARARA, Muyassir HASSAN, Muhammad Khalid	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
	15592 Nimekirja kuupäev: 14.03.2026	AL-SHABBIHAH SHABBIHA SHABBIHAH SHABEEHA SHABIHA	Riik: SY Programm: PAARSSR-EO13894	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
23616 tulemust leitud.