Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19712 Nimekirja kuupäev: 09.09.2025	AVIATION CAPITAL SOLUTIONS LTD.	Riik: GB Aadress: 50 St. Leonards Road, Bexhill on Sea, 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
	19713 Nimekirja kuupäev: 09.09.2025	ASHFIELD, Jeffrey John James	Riik: GB Aadress: Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A 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
	19714 Nimekirja kuupäev: 09.09.2025	GRANDEUR GENERAL TRADING FZE	Riik: AE Aadress: P.O. Box 5480, Fujairah 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
	19715 Nimekirja kuupäev: 09.09.2025	SHAHID NURI INDUSTRIES SHAHID NURI INDUSTRY	Riik: IR Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) 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
	19716 Nimekirja kuupäev: 09.09.2025	SHAHID HAJ ALI MOVAHED RESEARCH CENTER SHAHID MOVAHED INDUSTRIES SHAHID MOVAHED INDUSTRY SHIG DEPARTMENT 7500	Riik: IR Aadress: c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) 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
	19729 Nimekirja kuupäev: 09.09.2025	ABDESLAM, Salah	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
	19730 Nimekirja kuupäev: 09.09.2025	MAZAKA GENERAL TRADING L.L.C.	Riik: AE Aadress: 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai; 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai; Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai; PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19731 Nimekirja kuupäev: 09.09.2025	JETLINK TEXTILES TRADING	Riik: AE Aadress: No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai; P.O. Box 282158, Dubai; P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai; P.O. Box 46584, Sheikh Zayed Road, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19732 Nimekirja kuupäev: 09.09.2025	SEVEN SEA GOLDEN GENERAL TRADING LLC	Riik: AE Aadress: Al Qasimiya Street 25022, Sharjah; Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19733 Nimekirja kuupäev: 09.09.2025	AYDAH TRADING AL AIN AYDAH TRADING LLC	Riik: AE Aadress: P.O. Box 16524, Al Ain, Abu Dhabi; P.O. Box 89103, Dubai; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19734 Nimekirja kuupäev: 09.09.2025	WADI AL AFRAH TRADING LLC	Riik: AE Aadress: Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai; P.O. Box 39807, Dubai; P.O. Box 40553, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19769 Nimekirja kuupäev: 09.09.2025	AL-GHUWAYL, Khalifah AL-GHWEIL, Khalifa GHAWIL, Khalifa Mohamed Ahmed GHWELL, Khalifa	Riik: LY Aadress: Kaser Ahmet Street, Ras Al Sayah District, Misurata Pealkiri: Prime Minister and Defense Minister of the National Salvation Government Programm: LIBYA3	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
	19789 Nimekirja kuupäev: 09.09.2025	MINISTRY OF STATE SECURITY FARM BUREAU MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU MINISTRY OF STATE SECURITY FARMING BUREAU MINISTRY OF STATE SECURITY PRISONS BUREAU STATE SECURITY DEPARTMENT PRISONS BUREAU	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
	19790 Nimekirja kuupäev: 09.09.2025	MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU	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
	19791 Nimekirja kuupäev: 09.09.2025	CHO, Ch'o'l CHO, Il-U CHO, Il Woo JO, Chol	Riik: KP Pealkiri: Director of the Fifth Bureau of the Reconnaissance General Bureau 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
	19792 Nimekirja kuupäev: 09.09.2025	O, Chong Euk O, Chong-kuk O, Chong Ok	Riik: KP Pealkiri: Director of the First Bureau of the Reconnaissance General Bureau 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
	19793 Nimekirja kuupäev: 09.09.2025	CHOE, Chang Pong	Riik: KP Pealkiri: Director of the Investigation Bureau of the Ministry of People's Security 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
	19809 Nimekirja kuupäev: 09.09.2025	AL-MUTAIRI, 'Abd al-Muhsin AL-MUTAIRI, Abdulmohsen Zeben Mutaab AL-MUTAYRI, 'Abd al-Muhsin Zaban AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI, 'Abd al-Muhsin Zubin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI, 'Abd al-Mushin Zabn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI, 'Abd al-Muhsin Zabn AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn AL-MUTAYYRI, 'Abd al-Muhsin AL-ZIBIN, Muhsin NAYIF, 'Abd al-Muhsin Zayn Mun'ib	Riik: KW Märkus: (Linked To: AL-NUSRAH FRONT) 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
	19811 Nimekirja kuupäev: 09.09.2025	AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-KUWAITI, Zubayr AL-ZUBAYR, Abu	Riik: KW Aadress: Hawali, Hawali Governorate Märkus: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT) 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
	19829 Nimekirja kuupäev: 09.09.2025	AMMAR, Salmi Salama Salim Sulayman ASRA, Abu YUSRI	Märkus: (Linked To: ISIS-SINAI PROVINCE) 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
21767 tulemust leitud.