Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21266 Delisted Nimekirja kuupäev: 24.08.2026	ABU-JULAYBIB AL-DARDA', Abu AL-TOUBASI, Iyad AL-TUBASI, Iyad AL-URDUNI, Abu-Julaybib KHALIL, Ayyad Nazmi Salih KHALIL, Eyad Nazmi Saleh KHALIL, Iyad Nazmi Salih	Riik: SY 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
	21283	ABU ALI HASHIM ABU HASHIM ABU UL-HASHIM HASHIM, Abdul HASHIM, Abul RABBANI, Abul Hashim SARWAR, Muhammad	Riik: PK Aadress: Lahore 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
	21284	AHMED, Shahid Mehmood Manzoor MAHMOOD, Shahid MEHMOOD, Shaheed MEHMOUD, Shahid REHMATULLAH, Shahid Mahmood	Riik: PK Aadress: Karachi 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
	21286	BIN LADEN, Hamza	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
	21303	CHO, Yongwon JO, Yong-Won	Riik: KP Pealkiri: Vice Director of the Organization and Guidance Department 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
	21304	KANG, Phil Hun KANG, Pil Hoon KANG, P'il-Hun	Riik: KP Pealkiri: Director of the General Political 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
	21305	MIN, Byong-chol MIN, Byong Chol MIN, Byong Chun MIN, Pyo'ng-ch'o'l	Riik: KP Pealkiri: Member of the Worker's Party of Korea's Organization and Guidance Department 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
	21306	CHOE, Hwi	Riik: KP Pealkiri: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department 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
	21308	MINISTRY OF LABOR	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
	21323	STATE PLANNING COMMISSION	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
	21324	Abyrvaig Abyrvalg Abyr Valgov Anthony Anthony BELAN, Aleksei BELAN, Aleksey Alekseyevich BELAN, Aleksey Alexseyevich BELAN, Alexsei BELAN, Alexsey Fedyunya M4G Mag Mage Magg Moy.Yawik Mrmagister	Riik: RU Aadress: 21 Karyakina St., Apartment 205, Krasnodar Programm: CYBER2	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
	21325	AL-BANNA, Ibrahim AL-BANNA, Ibrahim Muhamad Salih AL-BANNA, Ibrahim Muhammad Salih AL-BANNA, Shaykh Ibrahim Muhammad Salih AL-MASRI, Abu Ayman	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
	21326	BOGACHEV, Evgeniy Mikhailovich BOGACHEV, Evgeniy Mikhaylovich Lastik lucky12345 Monstr Pollingsoon Slavik	Riik: RU Aadress: Lermontova Str., 120-101, Anapa Programm: CYBER2	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
	21327	KIM, Il Nam KIM, Il-Nam	Riik: KP Pealkiri: Chief, South Hamgyong Province, Ministry of State 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
	21328	KOROBOV, Igor KOROBOV, Igor Valentinovich	Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Pealkiri: Chief of GRU Programm: CAATSA - RUSSIA; CYBER2	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
	21329	GIZUNOV, Sergey GIZUNOV, Sergey Aleksandrovich	Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Pealkiri: Deputy Chief of GRU Programm: CAATSA - RUSSIA; CYBER2	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
	21330	KOSTYUKOV, Igor KOSTYUKOV, Igor Olegovich	Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Pealkiri: First Deputy Chief of GRU Programm: CAATSA - RUSSIA; CYBER2	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
	21331	ALEXSEYEV, Vladimir Stepanovich	Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Pealkiri: First Deputy Chief of GRU Programm: CAATSA - RUSSIA; CYBER2	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
	21332	SPECIAL TECHNOLOGY CENTER STC, LTD	Riik: RU Aadress: 21-2 Gzhatskaya Street, St. Petersburg; Gzhatskaya 21 k2, St. Petersburg Programm: CYBER2	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
	21333	ESAGE LAB TSOR SECURITY ZORSECURITY	Riik: RU Aadress: Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270 Programm: CYBER2	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
31384 tulemust leitud.