Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23775 Nimekirja kuupäev: 09.05.2025	WEIHAI WORLD-SHIPPING FREIGHT	Riik: CN Aadress: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200 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
	23777 Nimekirja kuupäev: 09.05.2025	HUAXIN SHIPPING HONGKONG LTD	Riik: CN Aadress: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong 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
	23779 Nimekirja kuupäev: 09.05.2025	SHANGHAI DONGFENG SHPG CO LTD	Riik: CN Aadress: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083 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
	23785 Nimekirja kuupäev: 09.05.2025	KOTI CORP	Riik: PA Aadress: Panama City 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
	23787 Nimekirja kuupäev: 09.05.2025	YUK TUNG ENERGY PTE LTD	Riik: SG Aadress: 17-22, UOB Plaza 2, Raffles Place, 048624 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
	23803 Nimekirja kuupäev: 09.05.2025	ANSAR AL-ISLAM ANSAROUR ISLAM ANSARUL ISLAM ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD ANSAR UL ISLAM OF MALAM BOUREIMA DICKO DEFENDERS OF ISLAM IRSAD	Riik: BF; ML Aadress: Douna; Selba; Soum 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
	23823 Nimekirja kuupäev: 09.05.2025	TSANG, Neil TSANG, Niel TSANG, Yung Yuan TSANG, Yun Yuan	Riik: TW Aadress: 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei 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
	23824 Nimekirja kuupäev: 09.05.2025	PRO-GAIN GROUP CORPORATION	Riik: TW; WS Aadress: 8th Floor, Number 466, Section 2, Neihu Road, Taipei; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia Märkus: (Linked To: TSANG, Yung Yuan) 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
	23825 Nimekirja kuupäev: 09.05.2025	KINGLY WON INTERNATIONAL CO., LTD.	Riik: MH; TW Aadress: 8th Floor, Number 466, Section 2, Neihu Road, Taipei; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960 Märkus: (Linked To: TSANG, Yung Yuan) 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
	23843 Nimekirja kuupäev: 09.05.2025	ABU JANDAL AL-BANGALI CALIPHATE IN BANGLADESH CALIPHATE'S SOLDIERS IN BANGLADESH ISB ISISB ISIS-BANGLADESH ISLAMIC STATE BANGLADESH ISLAMIC STATE IN BANGLADESH KHALIFAH'S SOLDIERS IN BENGAL NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH NEO-JMB NEW-JMB SOLDIERS OF THE CALIPHATE IN BANGLADESH	Riik: BD; SG Aadress: Dhaka; Jhenaidah; Rangpur; Sylhet 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
	23844 Nimekirja kuupäev: 09.05.2025	DAWLATUL ISLAMIYAH WALIYATUL MASRIK DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ DIWM IS EAST ASIA DIVISION ISIL IN THE PHILIPPINES ISIL PHILIPPINES ISIS BRANCH IN THE PHILIPPINES ISIS IN THE PHILIPPINES ISIS PHILIPPINE PROVINCE ISIS-PHILIPPINES ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA ISLAMIC STATE IN THE PHILIPPINES ISP IS PHILIPPINES	Riik: PH Aadress: Basilan; Lanao del Sur Province 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
	23845 Nimekirja kuupäev: 09.05.2025	ISIL-WA ISIS-WA ISISWAP ISIS WEST AFRICA ISIS-WEST AFRICA ISIS WEST AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA ISLAMIC STATE WEST AFRICA PROVINCE	Riik: NG 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
	23846 Nimekirja kuupäev: 09.05.2025	AL-BARNAWI, Abu Musab YUSUF, Habib	Riik: NG 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
	23848 Nimekirja kuupäev: 09.05.2025	ABNAA UL-CALIPHA ISIS IN EAST AFRICA ISIS-SOMALIA ISLAMIC STATE IN SOMALIA ISS	Riik: SO Aadress: Puntland 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
	23849 Nimekirja kuupäev: 09.05.2025	ISLAMIC STATE OF LANAO IS-RANAO MAUTE GROUP	Riik: PH Aadress: Lanao del Sur 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
	23850 Nimekirja kuupäev: 09.05.2025	IS EGYPT IS-EGYPT ISIS-EGYPT ISLAMIC STATE EGYPT ISLAMIC STATE IN EGYPT	Riik: EG 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
	23863 Nimekirja kuupäev: 09.05.2025	AJNAD DAESH TUNISIA ISIS-TUNISIA ISIS-TUNISIA PROVINCE JUND AL-KHILAFA JUND AL KHILAFAH JUND AL-KHILAFAH FI TUNIS JUND AL-KHILAFAH IN TUNISIA SOLDIERS OF THE CALIPHATE SOLDIERS OF THE CALIPHATE IN TUNISIA TALA I JUND AL-KHILAFAH VANGUARDS OF THE SOLDIERS OF THE CALIPHATE	Riik: TN 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
	23883 Nimekirja kuupäev: 09.05.2025	MARTIN OLIVARES, Pedro Luis	Riik: VE Aadress: Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda Märkus: (Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A.) 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
	23884 Nimekirja kuupäev: 09.05.2025	DEL NOGAL MARQUEZ, Walter Alexander	Riik: PA; VE Aadress: Edificio Poli centro, Piso 4, Of. 3, Panama; Miranda Märkus: (Linked To: DEL BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE)) 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
	23885 Nimekirja kuupäev: 09.05.2025	RODRIGUEZ ESPINOZA, Mario Antonio RODRIGUEZ EZPINOZA, Mario Antonio	Riik: VE Aadress: Miranda Märkus: (Linked To: INVERSIONES MALAMAR R, C.A.) 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
21766 tulemust leitud.