Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19599 Nimekirja kuupäev: 09.09.2025	Engineer Saboor NASRATYAR, Abdul Saboor SABOOR, Abdul	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
	19600 Nimekirja kuupäev: 09.09.2025	NOWBAHAR, Abdullah	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
	19609 Nimekirja kuupäev: 09.09.2025	RI, Won Ho	Riik: EG Pealkiri: North Korea's Ministry of State Security Official 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
	19610 Nimekirja kuupäev: 09.09.2025	CHO, Yong Chol JO, Yong Chol	Riik: SY Pealkiri: North Korea's Ministry of State Security Official 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
	19611 Nimekirja kuupäev: 09.09.2025	GENCO KOGEN KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION KOREA GENERAL CONSTRUCTION KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION ZENKO	Riik: KP; RU 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
	19612 Nimekirja kuupäev: 09.09.2025	NAMGANG CONSTRUCTION	Riik: KP 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
	19613 Nimekirja kuupäev: 09.09.2025	KOREA RUNGRADO GENERAL TRADING CORPORATION RUNGRADO TRADE COMPANY RYNRADO RYNRADO GENERAL TRADING CORPORATION	Riik: KP; RU 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
	19629 Nimekirja kuupäev: 09.09.2025	SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Riik: KP 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
	19630 Nimekirja kuupäev: 09.09.2025	KOREA FOREIGN TECHNICAL TRADE CENTER	Riik: KP 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
	19640 Nimekirja kuupäev: 09.09.2025	GAZPROM INVEST GAZPROM INVEST, OOO LIMITED LIABILITY COMPANY GAZPROM INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'	Riik: RU Aadress: d. 6 litera D ul. Startovaya, St. Petersburg, 196210 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) 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
	19653 Nimekirja kuupäev: 09.09.2025	ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES GAZPROM VNIIGAZ GAZPROM VNIIGAZ, OOO LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES LLC VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' VNIGAZ	Riik: RU Aadress: 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717; Sevastopolskaya St. 1A, Ukhta, Komi Republic Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) 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
	19669 Nimekirja kuupäev: 09.09.2025	ALI, Mohammad Ijaz Safarash ALI, Mohammad Ijaz Safarish ALI, Mohammed Ijaz Safarish ALI, Mohd Ijaz Safarash ALI, Mohd Ijaz Safrash ALI, Muhammad Ijaz Safarash ALI, Muhammed Ijaz Safarash IJAZ, Muhammad NASAR, Muhammad Ijaz NASIR, Muhammad Ajaj NASSARUDDIN, Muhammad Ajaj SAFARASH, Mohammad Ijaz SAFARASH, Muhammad Ijaz SAFARISH, Mohammed Ejaz	Riik: SA Aadress: Banimalik, Jeddah; T 3814774 Park, Buraydah Märkus: (Linked To: LASHKAR E-TAYYIBA) 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
	19671 Nimekirja kuupäev: 09.09.2025	AL-'AZIZ, Abd AL-NURISTANI, 'Abd al-Aziz AL-NURISTANI, Abdul Aziz AZIZ, Abdul AZIZ, Abdullah NOORISTANI, Abdul Aziz NURISTANI, Abdul Aziz NURISTANI, Abdul Aziz-e	Riik: PK Aadress: Takal region, Peshawar Märkus: (Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN) 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
	19679 Nimekirja kuupäev: 09.09.2025	AL-JAMAHATUL ASREYA MADRASSA AL JAMATUL ASARYAH MADRASSA AL JAMIA AL ASARIA AL-JAMIA AL-ASARIA MADRASSA AL JAMIAH AL ASARIA MADRASSA JAMA'AT UL-SARIA MOSQUE JAMAH-YE SARYA MADRASSA JAMEAT-UL ASRYA MADRASSA JAMEHA-E-AL AHSERYA MADRASSA JAMIA AL-ASSARIA MADRASSA JAMIA ASARIYA MADRASSA JAMIA ASRIYA MADRASSA JAMIA ASSARIA MADRASSA JAMIAE HAZAREA MADRASSA JAMIYYA ASRIYYA MADRASSA JAMIA AL-ASRIA MADRASSA TALIM QURAN USONA	Riik: PK Aadress: Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001 Märkus: (Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA) 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
	19680 Nimekirja kuupäev: 09.09.2025	AL-RASHIDI, Mohammad Yaqub AL RASHIDI, Yaqoob Mansoor AL-RASHIDI, Yaqub Mansoor AL SCOTLANDI, Qari AL-SKOTLANDI, Abu Abdullah MACCLINTOCK, Yakoob MANSOOR, Yaqub MCLINTOCK, James Alexander MCLINTOCK, Yaqub MCLINTOK, James Alexander MOHAMMED, Yaqub UR RASHIDI, Yaqoob Mansoor YACOUB, Qari YACUB, Qari YAKUB, Qari YAQOOB, Muhammad YAQOOB, Qari YAQUB, Muhammad Qari Maulana YAQUB, Qari	Riik: PK Aadress: House 6B, Street 40,, Sector F-10/4, Islamabad; Peshawar Märkus: (Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA) 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
	19682 Nimekirja kuupäev: 09.09.2025	ALRAHMAH WELFARE ORG AL RAHMAH WELFARE ORGANISATION ALRAHMAH WELFARE ORGANISATION AL RAHMAH WELFARE ORGANIZATION AL RAHMAN ORGANIZATION AL RAHMAN WELFARE FOUNDATION AL RAHMAN WELFARE ORGANISATION AL-REHMAH WELFARE ORGANIZATION AR-RAHMAH WELFARE ORGANISATION AR RAHMAH WELFARE ORGANIZATION AR-RAHMAN WELFARE ORGANIZATION AR-RAHMA WELFARE ORGANISATION AR RAHMA WELFARE TRUST AR-RAHNA WELFARE ORGANISATION AR RAMMA WELFARE ORGANISATION RWO SCOTPAK BUILD PVT LTD	Riik: PK Aadress: House A, Street 40,, Sector F-10/4, Islamabad; Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat; Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar; Peshawar; RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad Märkus: (Linked To: MCLINTOCK, James Alexander) 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
	19689 Nimekirja kuupäev: 09.09.2025	KHAN, Naveed Qamar QAMAR, Naved QAMAR, Naveed QAMAR, Navid QAMAR, Nuwayd	Riik: PK Aadress: Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh Märkus: (Linked To: LASHKAR E-TAYYIBA) 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
	19709 Nimekirja kuupäev: 09.09.2025	AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.	Riik: GB Aadress: 50 St. Leonards Road, Bexhill on Sea, East Sussex; 74 High Street, Battle, East Sussex Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	19710 Nimekirja kuupäev: 09.09.2025	MEADOWS, John MEADOWS, John Edward	Riik: GB Aadress: The Retreat, St. Mary's Lane, Bexhill on Sea Märkus: (Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.) Programm: IFSR; 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
	19711 Nimekirja kuupäev: 09.09.2025	HSI TRADING FZE	Riik: AE Aadress: Office CI-l3l7Q, Ajman Free Zone, Ajman Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
21767 tulemust leitud.