Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19730 Nimekirja kuupäev: 06.11.2025	MAZAKA GENERAL TRADING L.L.C.	Riik: AE Aadress: 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai; 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai; Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai; PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19731 Nimekirja kuupäev: 06.11.2025	JETLINK TEXTILES TRADING	Riik: AE Aadress: No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai; P.O. Box 282158, Dubai; P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai; P.O. Box 46584, Sheikh Zayed Road, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19732 Nimekirja kuupäev: 06.11.2025	SEVEN SEA GOLDEN GENERAL TRADING LLC	Riik: AE Aadress: Al Qasimiya Street 25022, Sharjah; Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19733 Nimekirja kuupäev: 06.11.2025	AYDAH TRADING AL AIN AYDAH TRADING LLC	Riik: AE Aadress: P.O. Box 16524, Al Ain, Abu Dhabi; P.O. Box 89103, Dubai; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19734 Nimekirja kuupäev: 06.11.2025	WADI AL AFRAH TRADING LLC	Riik: AE Aadress: Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai; P.O. Box 39807, Dubai; P.O. Box 40553, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19769 Nimekirja kuupäev: 06.11.2025	AL-GHUWAYL, Khalifah AL-GHWEIL, Khalifa GHAWIL, Khalifa Mohamed Ahmed GHWELL, Khalifa	Riik: LY Aadress: Kaser Ahmet Street, Ras Al Sayah District, Misurata Pealkiri: Prime Minister and Defense Minister of the National Salvation Government Programm: LIBYA3	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
	19789 Nimekirja kuupäev: 06.11.2025	MINISTRY OF STATE SECURITY FARM BUREAU MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU MINISTRY OF STATE SECURITY FARMING BUREAU MINISTRY OF STATE SECURITY PRISONS BUREAU STATE SECURITY DEPARTMENT PRISONS BUREAU	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
	19790 Nimekirja kuupäev: 06.11.2025	MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU	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
	19791 Nimekirja kuupäev: 06.11.2025	CHO, Ch'o'l CHO, Il-U CHO, Il Woo JO, Chol	Riik: KP Pealkiri: Director of the Fifth Bureau of the Reconnaissance General 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
	19792 Nimekirja kuupäev: 06.11.2025	O, Chong Euk O, Chong-kuk O, Chong Ok	Riik: KP Pealkiri: Director of the First Bureau of the Reconnaissance General 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
	19793 Nimekirja kuupäev: 06.11.2025	CHOE, Chang Pong	Riik: KP Pealkiri: Director of the Investigation 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
	19809 Nimekirja kuupäev: 06.11.2025	AL-MUTAIRI, 'Abd al-Muhsin AL-MUTAIRI, Abdulmohsen Zeben Mutaab AL-MUTAYRI, 'Abd al-Muhsin Zaban AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI, 'Abd al-Muhsin Zubin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI, 'Abd al-Mushin Zabn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI, 'Abd al-Muhsin Zabn AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn AL-MUTAYYRI, 'Abd al-Muhsin AL-ZIBIN, Muhsin NAYIF, 'Abd al-Muhsin Zayn Mun'ib	Riik: KW 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
	19811 Nimekirja kuupäev: 06.11.2025	AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-KUWAITI, Zubayr AL-ZUBAYR, Abu	Riik: KW Aadress: Hawali, Hawali Governorate Märkus: (Linked To: AL QA'IDA; 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
	19829 Nimekirja kuupäev: 06.11.2025	AMMAR, Salmi Salama Salim Sulayman ASRA, Abu YUSRI	Märkus: (Linked To: ISIS-SINAI PROVINCE) 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
	19849 Nimekirja kuupäev: 06.11.2025	ESSA, Agila Saleh GWAIDER, Ageela Salah Issa GWAIDER, Agila Saleh Issa ISSA, Aguila Saleh QUYDIR, Aqilah Salih SALEH, Aqilah	Pealkiri: President and Speaker of the Libyan House of Representatives Programm: LIBYA3	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
	19850 Nimekirja kuupäev: 06.11.2025	AL-ZAIDI, Ghalib Abdullah AL-ZAYDI, Ghalib 'Abdallah 'Ali	Riik: YE 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
	19869 Nimekirja kuupäev: 06.11.2025	ABDEL HAMID, Mostafa Mohamed AL AUSTRALI, Abu Sulayman AL-MASRI, Abu Sulayman AL MUHAJIR, Abu Sulayman AL USTRALI, Abu Sulayman FARAG, Mostafa FARAG, Mostafa Mohamed MAHAMED, Mostafa	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
	19889 Nimekirja kuupäev: 06.11.2025	AL-HIJAZ PROVINCE HIJAZ PROVINCE OF THE ISLAMIC STATE ISIL-SAUDI ARABIA ISIS IN SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA MUJAHIDEEN OF THE ARABIAN PENINSULA NAJD PROVINCE PROVINCE OF THE TWO HOLY PLACES WILAYAT AL-HARAMAYN WILAYAT NAJD	Riik: KW; SA Aadress: Hijaz and Asir Provinces, Najd region 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
	19890 Nimekirja kuupäev: 06.11.2025	ISIL-LIBYA ISIS-L ISIS-LIBYA ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA WILAYAT AL-TARABLUS WILAYAT BARQA WILAYAT FEZZAN WILAYAT TARABLUS WILAYAT TRIPOLITANIA	Riik: LY Programm: FTO; 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
	19891 Nimekirja kuupäev: 06.11.2025	AL-GHAYSI, Nayif AL QAISI, Naif Saleh Salem AL QAYSI, Nayif Salih Salim AL-QAYSI, Nayif Salih Salim	Riik: YE Aadress: Al-Bayda Governorate; Sana, Sana 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
23257 tulemust leitud.