Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19276 Nimekirja kuupäev: 16.03.2026	SPECTRUM HOLDING SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL SPECTRUM INVESTMENT GROUP HOLDING SPECTRUM INVESTMENT GROUP HOLDING SAL SPECTRUM INVESTMENT GROUP SAL HOLDING SPECTRUM INVESTMENT HOLDING	Riik: LB Aadress: Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut; P.O. Box 113-5333, Beirut; Verdun 732 Center, Rachid Karame Street, Beirut Märkus: (Linked To: CHARARA, Ali Youssef) 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
	19308 Nimekirja kuupäev: 16.03.2026	WESTLINE ENTERPRISES, INC.	Riik: PA 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
	19328 Nimekirja kuupäev: 16.03.2026	ANTONOV, Yevgeni Yuvenalievich	Programm: MAGNIT	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
	19348 Nimekirja kuupäev: 16.03.2026	AL-HABABI, Nayef Salam Muhammad Ujaym AL-HABABI, Nayf Salam Muhammad Ujaym AL-QAHTANI AL-QATARI, Farouq AL-QAHTANI, Faruq AL-QAHTANI, Sheikh Farooq AL-QATARI, Faruq AL-QATARI, Sheikh Farooq FAROUK, Shaykh Imran	Riik: AF Märkus: (Linked To: AL QA'IDA) Pealkiri: Sheikh 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
	19388 Nimekirja kuupäev: 16.03.2026	NOUREDDINE, Mohamad NUR-AL-DIN, Muhammad Mustafa	Märkus: (Linked To: HIZBALLAH) 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
	19389 Nimekirja kuupäev: 16.03.2026	ZAHER EL DINE, Hamdi ZAHREDDINE, Hamdi	Märkus: (Linked To: HIZBALLAH) 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
	19390 Nimekirja kuupäev: 16.03.2026	TRADE POINT INTERNATIONAL S.A.R.L.	Riik: LB Aadress: 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda Märkus: (Linked To: NOUREDDINE, Mohamad) 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
	19391 Nimekirja kuupäev: 16.03.2026	CHIBOLA GORDO MAX ROBERTO ORELLANA, Jose TIO SAM TOLOLO	Riik: SV Aadress: Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad Märkus: (Linked To: MS-13) 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
	19408 Nimekirja kuupäev: 16.03.2026	BIG BOY D-BOY ROMERO GARCIA, Dany Balmore	Riik: SV Aadress: Pje. 6, Casa 11, Soyapango, San Salvador Märkus: (Linked To: MS-13) 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
	19428 Nimekirja kuupäev: 16.03.2026	ALEX, Maiko Joseph HAJI, Ali Khatib HAJI, Ali Khatibu HASSAN, Ali Khatib Haji SHAKUR, Abdallah SHIKUBA SHKUBA	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
	19429 Nimekirja kuupäev: 16.03.2026	HASSAN DRUG TRAFFICKING ORGANIZATION HASSAN DTO SHKUBA DTO	Riik: TZ; ZA 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
	19448 Nimekirja kuupäev: 16.03.2026	ALJEITHNI, Hussein Mohammed Hussein AL-JU'AITNI, Abu Mu'ath AL-JU'AYTHINI, Husayn Muhamad Husayn AL-JU'AYTHINI, Husayn Muhammad AL-JU'AYTHINI, Husayn Muhammad Husayn JUAYTHINI, Husayn JU'AYTHINI, Husayn Muhammad Husayn	Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	19449 Nimekirja kuupäev: 16.03.2026	ABU DERGHAM AL-ATHARI, Abu-Bakr AL-ATHARI, Abu Human AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz AL-BAHRAYNI, Abu Hudhayfa AL-BENALI, Turki AL-BIN'ALI, Turki AL-BIN'ALI, Turki Mubarak AL BINALI, Turki Mubarak Abdullah AL-BINALI, Turki Mubarak Abdullah Ahmad AL-MUDARI, Abu Khuzayma AL-SALAFI, Abu Hazm AL-SULAMI, Abu Sufyan	Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	19450 Nimekirja kuupäev: 16.03.2026	AL-JAZRAWI, Abu-Sara AL-SAUDI, Abu Sarah AL-ZAHRANI, Abu-Sarah ALZAHRANI, Faisal Ahmed Ali AL-ZAHRANI, Faysal Ahmad 'Ali AL ZAHRANI, Faysal Ahmad Bin Ali ZAHRANI, Abu Sara	Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	19488 Nimekirja kuupäev: 16.03.2026	YU, Chol U	Riik: KP Märkus: (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION) Pealkiri: Director, National Aerospace Development Administration 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
	19489 Nimekirja kuupäev: 16.03.2026	WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION	Riik: KP Aadress: Pyongyang 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
	19490 Nimekirja kuupäev: 16.03.2026	NATIONAL DEFENSE COMMISSION	Riik: KP Aadress: Pyongyang 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
	19491 Nimekirja kuupäev: 16.03.2026	RI, Man Gon	Riik: KP 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
	19492 Nimekirja kuupäev: 16.03.2026	ACADEMY OF NATIONAL DEFENSE SCIENCE	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
	19493 Nimekirja kuupäev: 16.03.2026	MINISTRY OF ATOMIC ENERGY INDUSTRY	Riik: KP Aadress: Haeun 2-Dong, Pyongchon District, 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
23616 tulemust leitud.