Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24835 Nimekirja kuupäev: 08.05.2025	LACNO S.R.O.	Riik: SK Aadress: Cintorinska 9, Bratislava, 81108 Märkus: (Linked To: DIVETECHNOSERVICES) 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
	24837 Nimekirja kuupäev: 08.05.2025	EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL ARMAMENT DEPARTMENT	Riik: CN Programm: CAATSA - RUSSIA	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
	24838 Nimekirja kuupäev: 08.05.2025	LI, Shangfu	Märkus: (Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT) Pealkiri: Director of Equipment Development Department Programm: CAATSA - RUSSIA	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
	24877 Nimekirja kuupäev: 08.05.2025	MY AVIATION COMPANY LIMITED	Riik: TH Aadress: 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500 Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	24879 Nimekirja kuupäev: 08.05.2025	GNIM GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS GROUP TO SUPPORT ISLAM AND MUSLIMS GSIM JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN NUSRAT AL-ISLAM WAL-MUSLIMEEN	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
	24897 Nimekirja kuupäev: 08.05.2025	NASSER, Fadi NASSER, Fadi Nabih	Riik: LB Aadress: Nasser Building, Menchieh Area, Bourj Brajneh (Baabda) Märkus: (Linked To: NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Pealkiri: Chairman of Nasco Polymers & Chemicals Co. Sal (Off-shore) Programm: SYRIA	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
	24898 Nimekirja kuupäev: 08.05.2025	SONEX INVESTMENTS LIMITED SONEX INVESTMENTS LTD. SONNEX INVESTMENTS LTD.	Riik: AE Aadress: P.O. Box 7191, Dubai Märkus: (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Programm: SYRIA	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
	24899 Nimekirja kuupäev: 08.05.2025	NASCO POLYMERS AND CHEMICALS NASCO POLYMERS & CHEMICALS NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)	Riik: LB Aadress: 2nd Floor, Nasco Center, Unesco Street, Unesco Sector, Beirut; 2nd Flr, Unesco Center, Verdun Street, Beirut; Postal Box 1800629, Beirut Märkus: International Maritime Organization No. (5777731); (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Programm: SYRIA	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
	24900 Nimekirja kuupäev: 08.05.2025	ABAR PETROLEUM SERVICE SAL ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)	Riik: LB Aadress: Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut Programm: SYRIA	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
	24901 Nimekirja kuupäev: 08.05.2025	AL ALI, Adnan AL-'ALI, 'Adnan AL-ALI, Adnan	Riik: SY Aadress: Baniyas Märkus: (Linked To: ABAR PETROLEUM SERVICE SAL) Programm: SYRIA	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
	24902 Nimekirja kuupäev: 08.05.2025	Abu Bara AL-QATIRJI, Bara' AL-QATIRJI, Muhammad KATARJI, Bara' KHATARJI, Bara Ahmad KHATIRJI, Bara Ahmad QATARJI, Abu al-Bara' QATIRJI, Muhammad Bara QATIRJI, Muhammad Bara' QATIRJI, Muhammad Bara Ahmad Rushdi QATRJI, Muhammad Nur al-Din	Programm: SYRIA	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
	24903 Nimekirja kuupäev: 08.05.2025	AL-QATIRJI COMPANY AL-SHAM AND AL-DARWISH COMPANY KATERJI GROUP COMPANY KATERJI GROUP LTD KHATIRJI GROUP	Riik: SY Aadress: Mazzah, Damascus Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; SDGT; SYRIA	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
	24904 Nimekirja kuupäev: 08.05.2025	ABBAS, Yasir ABBAS, Yasir 'Aziz	Programm: SYRIA	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
	24905 Nimekirja kuupäev: 08.05.2025	INTERNATIONAL PIPELINE CONSTRUCTION FZE	Riik: AE Aadress: Fujairah Märkus: (Linked To: HESCO ENGINEERING & CONSTRUCTION CO) Programm: SYRIA	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
	24917 Nimekirja kuupäev: 08.05.2025	CHOSUN EXPO CHOSUN EXPO JOINT VENTURE KOREA EXPO JOINT VENTURE KOREA EXPO JOINT VENTURE CORPORATION	Riik: KP Aadress: 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
	24918 Nimekirja kuupäev: 08.05.2025	DAVID, Andoson HENNY, Watson KIM, Hyon U KIM, Hyon Woo KIM, Hyon Wu PAK, Ch'in-hyo'k PAK, Jin Hek PAK, Jin Hyok PARK, Jin Hyok	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
	24937 Nimekirja kuupäev: 08.05.2025	ZEIN, Waleed Ahmed	Riik: KE Aadress: Mombasa 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
	24957 Nimekirja kuupäev: 08.05.2025	AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL-JADRAN AL-MAGHRIBI, Ibrahim Saad JADHRAN, Ibrahim JADHRAN, Ibrahim Saeed Salim JATHRAN, Ibrahim	Riik: LY 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
	24977 Nimekirja kuupäev: 08.05.2025	CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY SILVER STAR CHINA SILVER STAR INTERNET TECHNOLOGY CORPORATION UNSONG INTERNET TECHNOLOGY CORPORATION YANBIAN SILVER STAR YANBIAN SILVERSTAR YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.	Riik: CN Aadress: 20998B-26 Changbaishan East Road, Yanji, Jilin; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin, 133000; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone Programm: DPRK3; 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
	24978 Nimekirja kuupäev: 08.05.2025	VOLASYS SILVER STAR	Riik: RU Aadress: 41 Ulitsa Klary Tsetskin, Vladivostok Programm: DPRK3; 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
21753 tulemust leitud.