Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21308 Nimekirja kuupäev: 16.03.2026	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 Nimekirja kuupäev: 16.03.2026	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 Nimekirja kuupäev: 16.03.2026	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 Nimekirja kuupäev: 16.03.2026	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 Nimekirja kuupäev: 16.03.2026	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 Nimekirja kuupäev: 16.03.2026	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 Nimekirja kuupäev: 16.03.2026	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 Nimekirja kuupäev: 16.03.2026	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 Nimekirja kuupäev: 16.03.2026	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 Nimekirja kuupäev: 16.03.2026	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 Nimekirja kuupäev: 16.03.2026	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 Nimekirja kuupäev: 16.03.2026	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
	21334 Nimekirja kuupäev: 16.03.2026	ANO PO KSI AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS	Riik: RU Aadress: Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region, 141551; Prospekt Mira D 68, Str 1A, Moscow, 129110 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
	21343 Nimekirja kuupäev: 16.03.2026	GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE GRU MAIN DIRECTORATE OF THE GENERAL STAFF MAIN INTELLIGENCE DEPARTMENT MAIN INTELLIGENCE DIRECTORATE	Riik: RU Aadress: Khoroshevskoye Shosse 76, Khodinka, Moscow; Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160 Programm: CAATSA - RUSSIA; CYBER2; NPWMD; RUSSIA-EO14024	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
	21344 Nimekirja kuupäev: 16.03.2026	FEDERALNAYA SLUZHBA BEZOPASNOSTI FEDERAL SECURITY SERVICE FSB	Riik: RU Aadress: 1/3 Bolshaya Lubyanka St, Moscow, 107031; Lubyanskaya Ploschad, Dom 2, Moscow, 107031; Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031 Programm: CAATSA - RUSSIA; CYBER2; HOSTAGES-EO14078; NPWMD; RUSSIA-EO14024	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
	21363 Nimekirja kuupäev: 16.03.2026	AL-BARITANI, Abu-Salih KOTEY, Alex KOTEY, Alexanda KOTEY, Alexanda Amon KOTEY, Alexander KOTEY, Alexe KOTEY, Allexanda SALIH, Abu	Riik: SY Aadress: Ar Raqqah 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
	21384 Nimekirja kuupäev: 16.03.2026	SHARROUF, Khaled ZARQAWI, Abu ZARQAWI AL AUSTR, Abu ZARQAWI AUSTRALI, Abu	Riik: IQ; SY 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
	21385 Nimekirja kuupäev: 16.03.2026	BACHRUMSHAH BACHRUMSYAH BAHRUMSYAH IBRAHIM, Abu MUHAMMAD AL-ANDUNISIY, Abu MUHAMMAD AL-INDONESI, Abu MUHAMMAD AL-INDUNISI, Abu SHABRINA, Abu SYAH, Bahrum USMAN, Bachrumsyah Mennor	Riik: SY Aadress: Al-Shadadi, Hasaka Province; Raqqa Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Pealkiri: Ustad 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
	21387 Nimekirja kuupäev: 16.03.2026	ABUTURAB, Ali Muhammad MOHAMMAD, Ali Mohammad Abutorab Noor MOHAMMAD, Ali Mohammad Noor MOHAMMED, Ali MOHD, Ali Mohd Abutorab Noor MUHAMMAD, Abu Turab Ali MUHAMMED, Ali Muhammed Noor TORAB, Abu Ali TORAB, Ali Mohammad Abu TURAB, Abu TURAB, Ali Mohammad Abu TURAB, Ali Mohammed Abu TURAB, Ali Muhammad Abu	Riik: PK; SA Aadress: Jamia Salfia, Airport Road, Quetta; Patel Road, Quetta Märkus: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) 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
	21388 Nimekirja kuupäev: 16.03.2026	ABDULROHMAN, Oman ABDURAHMAN, Aman ABDURRACHMAN, Aman ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman ABDURRAHMAN, Aman ABDURRAHMAN, Oman RAHMAN, Aman Abdul RAHMAN, Oman ROCHMAN, Oman	Riik: ID Aadress: Pasir Putih Prison, Nusa Kambangan Island Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Pealkiri: Ustadz 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.