Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19579 Nimekirja kuupäev: 16.03.2026	KOREA SAMILPO SHIPPING CO	Riik: KP Aadress: Tonghung-dong, Chung-guyok, Pyongyang 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
	19580 Nimekirja kuupäev: 16.03.2026	KOREAN POLISH SHPG CO LTD	Riik: KP Aadress: Kinmaul-dong, Moranbong-guyok, Pyongyang 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
	19581 Nimekirja kuupäev: 16.03.2026	THAEPHYONGSAN SHIPPING CO LTD	Riik: KP Aadress: Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang 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
	19583 Nimekirja kuupäev: 16.03.2026	KOREA ZUZAGBONG MARITIME LTD	Riik: KP Aadress: Kinmaul-dong, Moranbong-guyok, Pyongyang 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
	19586 Nimekirja kuupäev: 16.03.2026	KOREA OCEAN SHIPPING AGENCY	Riik: KP Aadress: Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province; Haeju Branch, Haeju, South Hwanghae Province; Hungnam Branch, Hungnam, South Hamgyong Province; Moranbong District, Pyongyang; Namp'o Branch, Namp'o, South P'yo'ngan Province; Rason Branch, Rason, North Hamgyong Province; Songnim Branch, Songnim, North Hwanghae Province; Wonsan Branch, Wonsan, Kangwon Province 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
	19587 Nimekirja kuupäev: 16.03.2026	KOREA BUYON SHIPPING CO KOREAN BUYON SHIPPING CO. LTD. KOREAN BUYON SHIPPING COMPANY LIMITED	Riik: KP Aadress: Wonsan, Kangwon-do 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
	19599 Nimekirja kuupäev: 16.03.2026	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: 16.03.2026	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: 16.03.2026	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: 16.03.2026	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: 16.03.2026	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: 16.03.2026	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: 16.03.2026	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: 16.03.2026	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: 16.03.2026	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: 16.03.2026	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: 16.03.2026	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: 16.03.2026	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: 16.03.2026	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: 16.03.2026	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
23616 tulemust leitud.