Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15647 Nimekirja kuupäev: 04.05.2026	KASENOV, Adilet Zhakypovich	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
	15648 Nimekirja kuupäev: 04.05.2026	SAD IMPORT EXPORT COMPANY	Riik: IR Aadress: Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, 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
	15649 Nimekirja kuupäev: 04.05.2026	AL-BASIT, Abd ALHASSAN, Abdelbaset Alhaj HAMAD, Abdelbasit Alhaj Alhassan Haj HASAN, Abd-al-Basit Al-Hadj HASSAN, Abdel Basit al-Hajj MOHAMED, Abdel Basit Hag El-Hassan Hag	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
	15650 Nimekirja kuupäev: 04.05.2026	IBRAHIM, Muhammad Makkawi MAKAWI, Mohamed MOHAMED, Mohamed Makawi Ibrahim MOHAMED, Mohamed Makkawi Ibrahim	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
	15651 Nimekirja kuupäev: 04.05.2026	DOOSTAN INTERNATIONAL COMPANY	Riik: IR Aadress: 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649 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
	15652 Nimekirja kuupäev: 04.05.2026	MARINE INDUSTRIES ORGANIZATION	Riik: IR Aadress: Pasdaran Av., PO Box 19585/777, Tehran Programm: IFSR; IRAN-CON-ARMS-EO; 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
	15653 Nimekirja kuupäev: 04.05.2026	ESBATI, Mostafa	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
	15654 Nimekirja kuupäev: 04.05.2026	RAMIREZ PERALES, Jose Odilon	Riik: MX Aadress: Piedras Negras, Coahuila; Tamaulipas Märkus: (Linked To: CARTEL DEL NORESTE) 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
	15655 Nimekirja kuupäev: 04.05.2026	GODINA GUERRERO, Gilberto LOPEZ GUERRERO, Ismael	Riik: MX Aadress: Nuevo Laredo, Tamaulipas Märkus: (Linked To: CARTEL DEL NORESTE) 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
	15656 Nimekirja kuupäev: 04.05.2026	CHANG, MYO'NG-HO CHANG, MYONG HO CHANG, MYONG-HO RA, Kyong-Su	Riik: CN Aadress: Beijing Märkus: (Linked To: TANCHON COMMERCIAL BANK) Pealkiri: Tanchon Commercial Bank Representative to Beijing, China 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
	15657 Nimekirja kuupäev: 04.05.2026	KIM, Kwang-Il	Riik: CN Aadress: Beijing Pealkiri: Tanchon Commercial Bank Deputy Representative to Beijing, China 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
	15659 Nimekirja kuupäev: 04.05.2026	YO'N, Cho'ng-Nam	Riik: CN Aadress: Dalian Pealkiri: Chief Representative, KOMID 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
	15660 Nimekirja kuupäev: 04.05.2026	KO, Ch'o'l-Chae	Riik: CN Aadress: Dalian Pealkiri: Deputy Representative, KOMID 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
	15661 Nimekirja kuupäev: 04.05.2026	INAGAWA-KAI	Riik: JP Aadress: 7-8-4 Roppongi, Minato-ku, Tokyo 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
	15662 Nimekirja kuupäev: 04.05.2026	KIYOTA, Jiro SIN, Byon-Gyu	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
	15663 Nimekirja kuupäev: 04.05.2026	UCHIBORI, Kazuo UCHIBORI, Kazuya	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
	15664 Nimekirja kuupäev: 04.05.2026	CASA EL VIEJO LUIS CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. CASA VIEJO LUIS EL VIEJO LUIS TEQUILA EL VIEJO LUIS	Riik: MX Aadress: Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo; El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010 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
	15665 Nimekirja kuupäev: 04.05.2026	DON EVARISTO LINARES CASTILLO, Jose Evaristo	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
	15666 Nimekirja kuupäev: 04.05.2026	COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA DPRK COMMITTEE FOR SPACE TECHNOLOGY KCST KOREAN COMMITTEE FOR SPACE TECHNOLOGY	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
	15667 Nimekirja kuupäev: 04.05.2026	PAEK, Ch'ang-Ho PAEK, Chang-Ho PAK, Chang-Ho	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
23803 tulemust leitud.