Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23466 Nimekirja kuupäev: 28.08.2025	RAZAVI, Morteza RAZAVI, Seyed Morteza REZAVI, Mortaza	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
	23467 Nimekirja kuupäev: 28.08.2025	GOHARDASHT PRISON RAJAEE SHAHR PRISON RAJAEI SHAHR PRISON RAJAI-SHAHR PRISON	Riik: IR Aadress: Karaj Programm: IRAN-HR	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
	23468 Nimekirja kuupäev: 28.08.2025	ZIAEI, Gholamreza	Riik: IR Aadress: Karaj Programm: IRAN-HR	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
	23469 Nimekirja kuupäev: 28.08.2025	HUA, Shi Yu SHI, Arlex SHI, Yuhua YUHUA, Shi	Riik: CN 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
	23470 Nimekirja kuupäev: 28.08.2025	SALAVATI, Abdolghassem SALAVATI, Abloqasem SALAVATI, Abolghasem SALAVATI, Abolghassem SALAVATI, Abolqasem SALAVATI, Abulghasem SALAVATI, Abu'l-Qasim SALEVATI, Abughasem	Riik: IR Aadress: Tehran Pealkiri: Judge, Head of Tehran Revolutionary Court, Branch 15 Programm: IRAN; IRAN-TRA	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
	23471 Nimekirja kuupäev: 28.08.2025	MOGHISEH, Mohammad MOGHISSEH, Mohammad MOGHISSEH, Mohammad Nasser MOQISEH, Mohammad NASERIAN NASSERIAN	Riik: IR Aadress: Tehran Pealkiri: Judge, Head of Tehran Revolutionary Court, Branch 28 Programm: IRAN; IRAN-TRA	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
	23472 Nimekirja kuupäev: 28.08.2025	LARIJANI-AMOLI, Sadegh Ardeshir LARIJANI, Sadegh LARIJANI, Sadegh Amoli LARIJANI, Sadeq LARIJANI, Sadeq Ardeshir	Riik: IR Pealkiri: Ayatollah; Head of the Judiciary Programm: IRAN-HR	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
	23473 Nimekirja kuupäev: 28.08.2025	SUPREME COUNCIL OF CYBERSPACE	Riik: IR Aadress: Saadat Abad, Tehran Programm: IRAN-TRA	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
	23474 Nimekirja kuupäev: 28.08.2025	NATIONAL CYBERSPACE CENTER	Riik: IR Aadress: Saadat Abad Avenue, North Allameh Street, West 18th Alley - No 17, Tehran Programm: IRAN-TRA	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
	23475 Nimekirja kuupäev: 28.08.2025	IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND IRGC-CEC IRGC JANGAL ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION	Riik: IR Programm: HRIT-IR; IFSR; IRGC; 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
	23476 Nimekirja kuupäev: 28.08.2025	CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED DANDONG JINXIANG TRADE CO., LTD. DANDONG METAL COMPANY JINXIANG TRADING COMPANY	Riik: CN Aadress: 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang; Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning; Room 1101, No B, Jiadi Building, Business and Tourist; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, 118000; Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong; Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong Programm: DPRK4	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
	23477 Nimekirja kuupäev: 28.08.2025	KIM, Ho Gyu KIM, Ho'-kyu KIM, Ho Kyu KIM, Ho-Kyu PARK, Aleksei	Riik: RU Aadress: Nakhodka Pealkiri: Korea Ryonbong General Corporation 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
	23478 Nimekirja kuupäev: 28.08.2025	PAK, Tong Sok PAK, Tong-So'k	Riik: GE Aadress: Abkhazia Pealkiri: Korea Ryonbong General Corporation 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
	23479 Nimekirja kuupäev: 28.08.2025	FARAZ TEGARAT ERTEBAT COMPANY PARDAZAN SYSTEM HOUSES ARMAN PARDAZAN SYSTEM NAMAD ARMAN PASNA PASNA INDUSTRY CO. PASNA INTERNATION TRADING CO. POUYAN ELECTRONIC CO. SINO TRADER COMPANY	Riik: IR Aadress: Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran; Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran 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
	23480 Nimekirja kuupäev: 28.08.2025	BOCHUANG CERAMIC, INC.	Riik: CN Aadress: A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai, 201612 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
	23481 Nimekirja kuupäev: 28.08.2025	ZHU, Yuequn	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
	23482 Nimekirja kuupäev: 28.08.2025	CH'OE, So'ng-nam CHOE, Song Nam	Riik: CN Aadress: Shenyang Pealkiri: Korea Daesong Bank Representative Programm: DPRK4	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
	23483 Nimekirja kuupäev: 28.08.2025	KIM, Ch'o'l KIM, Chol	Riik: CN Aadress: Dalian Pealkiri: Korea United Development Bank Representative Programm: DPRK4	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
	23484 Nimekirja kuupäev: 28.08.2025	PAEK, Chong-sam PAEK, Jong Sam	Riik: CN Aadress: Shenyang Programm: DPRK4	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
	23503 Nimekirja kuupäev: 28.08.2025	RI, To'k-chin RI, Tok Jin	Riik: CN Aadress: Ji'an Pealkiri: Korea Ryonbong General Corporation Representative in Ji'an, China 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.