Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23650 Nimekirja kuupäev: 02.11.2025	BASU EBERAHIM, Abbas	Riik: AU; TH Aadress: 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; 43 Walana Cres, Kooringal, NSW, 2650; Golden Triangle Special Economic Zone, Bokeo, laos Märkus: (Linked To: ZHAO WEI TCO) 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
	23651 Nimekirja kuupäev: 02.11.2025	RUNGTAWANKEEREE, Nat RUNGTAWANKHIRI, Nat	Riik: TH Aadress: 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai Märkus: (Linked To: ZHAO WEI TCO) 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
	23652 Nimekirja kuupäev: 02.11.2025	DOK NGEW KHAM CASINO CO. LTD. DOK NGIEO KHAM COMPANY DOKNGIEWKHAM COMPANY DOK NGIU KHAM KING ROMAN CASINO DOK NGIU KHAM KING ROMAN GROUP DONG NGIEW KHAM GROUP GOLDEN KAPOK JING MU MIANG COMPANY JIN MU MIAN KING ROMANS GROUP COMPANY LTD KINGS ROMAN INTERNATIONAL COMPANY, LIMITED KINGS ROMAN RESORT AND CASINO KINGS ROMANS CASINO KINGS ROMANS GROUP KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED MYANMAR MACAU LUNDUN WEI TA LEE COMPANY	Riik: HK Aadress: Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island Märkus: (Linked To: WEI, Zhao; Linked To: SU, Guiqin) 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
	23653 Nimekirja kuupäev: 02.11.2025	DOK NGEW KHAM CASINO CO. LTD. DOK NGIEO KHAM COMPANY DOKNGIEWKHAM COMPANY DOK NGIU KHAM KING ROMAN CASINO DOK NGIU KHAM KING ROMAN GROUP DONG NGIEW KHAM GROUP GOLDEN KAPOK JING MU MIANG COMPANY JIN MU MIAN KING ROMANS GROUP COMPANY LTD KINGS ROMAN RESORT AND CASINO KINGS ROMANS CASINO KINGS ROMANS GROUP KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED MYANMAR MACAU LUNDUN WEI TA LEE COMPANY	Riik: HK Aadress: Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai; Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon Märkus: (Linked To: WEI, Zhao) 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
	23654 Nimekirja kuupäev: 02.11.2025	KING ROMANS COMPANY LIMITED	Riik: TH Aadress: 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai; 292, Wiang, Chiang Saen, Chiang Rai, 57150; 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai Märkus: (Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, Nat) 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
	23663 Nimekirja kuupäev: 02.11.2025	KANSO, Jehad KANSO, Jehad Mohamed KANSO, Jihad KANSO, Jihad Mohamad KANSOU, Jihad KANSOU, Jihad Mohamad KANSU, Jehad QANSAWH, Jehad QANSO, Jehad QANSU, Jihad QANSU, Jihad Muhammad	Riik: LB Aadress: Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) 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
	23664 Nimekirja kuupäev: 02.11.2025	KANSO, Ali Mohamed KANSOU, Ali Mohamed QANSU, Ali QANSU, Ali Muhammad	Riik: LB; SL Aadress: 5 Guma Valley Drive, Spur Road, Freetown; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; Haret Hreik Märkus: (Linked To: TABAJA, Adham Husayn) 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
	23665 Nimekirja kuupäev: 02.11.2025	BLUE LAGOON ALI KANSO GROUP LTD. BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED BLUE LAGOON GROUP BLUE LAGOON GROUP LTD.	Riik: SL Aadress: 65 Siaka Stevens Street, Freetown Märkus: (Linked To: QANSU, Ali Muhammad) 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
	23666 Nimekirja kuupäev: 02.11.2025	KANSO FISHING AGENCY LIMITED	Riik: SL Aadress: Kissy Dockyard, Freetown Märkus: (Linked To: QANSU, Ali Muhammad) 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
	23667 Nimekirja kuupäev: 02.11.2025	STAR TRADE GHANA LIMITED	Riik: GH Aadress: Enyado HSE, TemaHarbour, (0537N 00001W), Tema Märkus: (Linked To: QANSU, Ali Muhammad) 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
	23668 Nimekirja kuupäev: 02.11.2025	GOLDEN FISH LIBERIA LTD.	Riik: LR Aadress: 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia Märkus: (Linked To: QANSU, Ali Muhammad) 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
	23669 Nimekirja kuupäev: 02.11.2025	GOLDEN FISH S.A.L. (OFFSHORE)	Riik: LB Aadress: Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni Märkus: (Linked To: QANSU, Ali Muhammad) 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
	23670 Nimekirja kuupäev: 02.11.2025	DOLPHIN TRADING COMPANY LIMITED	Riik: LR Aadress: Bob Taylor Road, Paynesville, Monrovia Märkus: (Linked To: QANSU, Ali Muhammad) 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
	23671 Nimekirja kuupäev: 02.11.2025	SKY TRADE COMPANY	Riik: LR Aadress: Logan Town, Opposite Rice Store, Monrovia Märkus: (Linked To: QANSU, Ali Muhammad) 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
	23672 Nimekirja kuupäev: 02.11.2025	SAAD, Isam Ahmad SAAD, Issam Ahmad SAD, Isam Ahmad	Riik: LB Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) 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
	23673 Nimekirja kuupäev: 02.11.2025	ASSAF, Nabil ASSAF, Nabil Mahmoud ASSAF, Nabil Muhammad	Riik: LB Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) 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
	23674 Nimekirja kuupäev: 02.11.2025	SAAD, Abdul Latif SAD, Abd-al-Latif	Riik: IQ Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) 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
	23675 Nimekirja kuupäev: 02.11.2025	BADR-AL-DIN, Muhammad BADREDDINE, Mohamed BADREDDINE, Mohammed	Riik: IQ Märkus: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) 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
	23683 Nimekirja kuupäev: 02.11.2025	KHAN, Dilawar KHAN, Dilawar Khan Nadir	Riik: PK Aadress: Peshawar, Khyber Pahktunkhwa Province Märkus: (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
	23684 Nimekirja kuupäev: 02.11.2025	ALAMZEB AURANGZEB KHAN, Rahman Ieb MUHAMMAD, Rahman Zayb Faqir MUHAMMAD, Rahman Zeb Faqir ZAIB, Alam ZAIB, Rehman ZEB, Rahman R	Riik: PK Aadress: Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province; Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province Märkus: (Linked To: LASHKAR E-TAYYIBA) 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.