Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23025 Nimekirja kuupäev: 29.08.2025	ALI MOHAMED CHAMS AND PARTNER ALI MOHAMED CHAMS & PARTNER CHAMS EXCHANGE CHAMS EXCHANGE COMPANY SAL	Riik: LB Aadress: Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; Sahata Choutra, Chtaura 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
	23043 Nimekirja kuupäev: 29.08.2025	ABU AL-ABBAS ADEL ABDUH FAREA'A ADIL ABDAH FARI ADIL ABD FARI 'ADIL 'ABDIH FAR'A ADIL ABDU FAAREA ADIL ABDU FAARI'A ADIL ABDU FAREA ADIL ABDU FARIA AL-DHUBHANI, Adil Abduh Fari Uthman AL-MAKANI, Adil Abd Fari AL-MALKAB, Adil Fari AMIR MUMINEN AMIR MUMININ BIN-UTHMAN, Adil Abdu Bin-Fari FARI, Abu-al-Abbas Adil Abdu FARI, Abu-al-Abbas Adil Abduh FARI, Adil Muhammad Abdu FAZI, Adil Mohammad Abdu	Riik: YE Aadress: Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate; Ta'izz City, Ta'izz Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN) 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
	23048 Nimekirja kuupäev: 29.08.2025	AL-ADANI, Abu 'Abd al-Rahman AL-NAQAZ, Basil Muhsin Ahmad KANAN, Radwan KANNA, Radwan QANAN, Radwan Muhammad Husayn Ali	Riik: YE Aadress: Aden; al-Tawilah, Kraytar District, Aden Märkus: (Linked To: ISIL-YEMEN) 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
	23049 Nimekirja kuupäev: 29.08.2025	AL-MARFADI, Khalid AL-YAFI'I, Abu Anas AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi	Riik: YE Aadress: Marfad Village, Marfad District, Yafia; al-Bayda' Governorate; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate Märkus: (Linked To: ISIL-YEMEN) 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
	23050 Nimekirja kuupäev: 29.08.2025	AL-BAYDANI, Sayf AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb AL-BHADANI, Saif AL-BIDHANI, Sayf AL-HAYASHI, Sayf 'Abd-al-Rab Salim AL-HAYASHI, Sayf Abdulrab Salem AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub	Riik: YE Aadress: At Takhtit Ministry Marab Jawlat Ayat Street; Azzan, Abyan Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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
	23051 Nimekirja kuupäev: 29.08.2025	AL-KHAIR MARKET AL KHAYR SUPERMARKET	Riik: YE Aadress: Fuwwah, south of Mukalla, Hadramawt Governorate Märkus: (Linked To: AL-HAYASHI, Sayf Abdulrab Salem) 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
	23052 Nimekirja kuupäev: 29.08.2025	ABU-SULAYMAN, Nashwan al-Adani AL-ADANI, Abu Sulayman AL-ADANI, Nashwan AL-ADANI, Sulayman AL-HASHIMI, Abu Ma'ali AL-MUHAJIR, Abu Usama AL-SAY'ARI, Muhammad Ahmed AL-SAY'ARI, Muhammad Qan'an AL-SAY'ARI, Nashwan MUTHANA, Mohsen Ahmed Saleh MUTHANNA, Muhsin Ahmad Salah QAN'AN, Muhammad Salih Muhammad	Riik: YE Märkus: (Linked To: ISIL-YEMEN) 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
	23054 Nimekirja kuupäev: 29.08.2025	AL-YAFI'I, Nashwan al-Wali AL-YAFI'I, Nishwan al-Wali AL-YAFI'I, Wali Nashwan	Riik: YE Aadress: Yafi' District, Lahij Governorate Märkus: (Linked To: ISIL-YEMEN) 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
	23055 Nimekirja kuupäev: 29.08.2025	AL-UBAYDI, Khalid Sa'id Ghabish AL-UBAYDI, Khalid Sa'id Ghubaysh UBAYDI, Abu-Amr	Riik: YE Aadress: Hadramawt Governorate Märkus: (Linked To: ISIL-YEMEN) 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
	23056 Nimekirja kuupäev: 29.08.2025	ABU AL-WALEED ABU AL-WALID AL-WAFI, Bilal AL-WAFI, Bilal 'Ali AL-WAFI, Bilal Ali Muhammad AL-WARAFI, 'Ali 'Abbad Muhammad	Riik: YE Aadress: Ta'izz Governorate Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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
	23063 Nimekirja kuupäev: 29.08.2025	WSIEC WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD WUHAN SANJIANG IMP. & EXP. CO. LTD. WUHAN SANJIANG IMPORT AND EXPORT CO. LTD	Riik: CN Aadress: No. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei; Qiao mouth district space, building no. 101, Wuhan, Hubei, 430040; Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan 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
	23064 Nimekirja kuupäev: 29.08.2025	SAI SHAHID ALAMOLHODA SHAHID ALAMOLHODA INDUSTRIES SHAHID ALAMOLHODA INDUSTRY	Riik: IR Aadress: 142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan 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
	23065 Nimekirja kuupäev: 29.08.2025	RASSTAFANN CO RASTAFAN RASTAFANN RASTAFANN ERTEBAT ENGINEERING COMPANY	Riik: IR Aadress: No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384 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
	23066 Nimekirja kuupäev: 29.08.2025	FANA MOJ FANAMOJ FANAMOJ COMPANY FANA MOWJ FANAVARI MODJ KHAVAR FANAVARI MOJ KHAVAR CO. FANAVARI MOUDJ KHAVAR GROUP FANAVARI MOWJ KHAVAR	Riik: IR Aadress: No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran; No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111 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
	23083 Nimekirja kuupäev: 29.08.2025	EXTERNAL CONSTRUCTION BUREAU EXTERNAL CONSTRUCTION GENERAL COMPANY EXTERNAL CONSTRUCTION GUIDANCE BUREAU	Riik: AE; KP; KW; OM; QA 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
	23084 Nimekirja kuupäev: 29.08.2025	CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY	Riik: DZ; KW 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
	23085 Nimekirja kuupäev: 29.08.2025	KOREAN PEOPLE'S ARMY SECURITY BUREAU MILITARY SECURITY BUREAU MILITARY SECURITY COMMAND	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
	23086 Nimekirja kuupäev: 29.08.2025	RI, T'ae-Ch'o'l RI, Tae-Chol RI, Thae Chol	Märkus: (Linked To: KOREAN PEOPLE'S ARMY) Pealkiri: DPRK First Vice Minister 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
	23087 Nimekirja kuupäev: 29.08.2025	SHIN, Yong Il SIN, Yo'ng Il SIN, Yong Il	Riik: KP Pealkiri: Deputy Director of the Military Security Command 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
	23088 Nimekirja kuupäev: 29.08.2025	KIM, Kang-chin KIM, Kang Jin	Riik: KP Pealkiri: Director, External Construction 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
21736 tulemust leitud.