Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	27964 Nimekirja kuupäev: 26.08.2025	NICARAGUAN NATIONAL POLICE NNP POLICIA NACIONAL DE NICARAGUA	Riik: NI Aadress: Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua Programm: NICARAGUA; NICARAGUA-NHRAA	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
	27965 Nimekirja kuupäev: 26.08.2025	BAYALTUN, Ahmet	Riik: TR Aadress: Atlikonak Mahallesi, Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa 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
	27967 Nimekirja kuupäev: 26.08.2025	NEJAAT SOCIAL WELFARE ORGANIZATION NEJAT-E EJTIMAYEE	Riik: AF Aadress: House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad, Nangarhar; Jalalabad City, Nangarhar Province; Police District 12, Kabul City, Kabul Province Märkus: (Linked To: ISIL KHORASAN) 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
	27968 Nimekirja kuupäev: 26.08.2025	HABIB, Sayed KHAN, Sayed Habib Ahmad KHAN, Syed Habib Ahmad	Riik: AF; KW Aadress: Arzan Qemat Area, PD 12, Kabul City Märkus: (Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION) 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
	27969 Nimekirja kuupäev: 26.08.2025	Haji Rohullah WAKIL, Haji Sahib Rohullah WAKIL, Rohullah	Riik: AF Märkus: (Linked To: ISIL KHORASAN) 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
	27970 Nimekirja kuupäev: 26.08.2025	ZHENG, Guangfu	Riik: CN 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
	27971 Nimekirja kuupäev: 26.08.2025	AL-SAHLOUL MONEY EXCHANGE COMPANY SAHLOUL MONEY EXCHANGE COMPANY SAHLUL HAWALA OFFICE	Riik: TR Aadress: Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul; Mersin 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
	27972 Nimekirja kuupäev: 26.08.2025	AL-TAWASUL COMPANY TAWASUL COMPANY TAWASUL FINANCIAL EXCHANGE TAWASUL HAWALA COMPANY	Riik: SY Aadress: Harim 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
	27973 Nimekirja kuupäev: 26.08.2025	AL SULTAN GOLD AND JEWELRY AL SULTAN GOLD & JEWELRY AL SULTAN JEWELRY AL-SULTAN JEWELRY AND GENERAL TRADING CO AL-SULTAN JEWELRY & GENERAL TRADING CO ALSULTAN KUYUMCULUK ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI AL SULTAN MONEY TRANSFER COMPANY SULTAN GOLD	Riik: TR Aadress: Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa 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
	27988 Nimekirja kuupäev: 26.08.2025	ZHANG, Taotao	Riik: CN; HK Aadress: Rm. 1705, No. 158, Zhangyang Road, Pudong, Shanghai; Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon 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
	27989 Nimekirja kuupäev: 26.08.2025	ALLYRISE TECHNOLOGY GROUP CO., LIMITED	Riik: HK Aadress: Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, Mongkok, Kowloon; Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Point 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
	27993 Nimekirja kuupäev: 26.08.2025	CORPORACION PANAMERICANA S.A.	Riik: CU Aadress: Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana Märkus: (Linked To: CUBAMETALES) Programm: VENEZUELA-EO13850	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
	27994 Nimekirja kuupäev: 26.08.2025	AL-LAMI, Abu Zainab AL-LAMI, Hussein Falah AZIZ, Hussein Faleh	Riik: IQ Programm: GLOMAG	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
	28003 Nimekirja kuupäev: 26.08.2025	AZARI JAHROMI, Mohammad Javad	Riik: IR Programm: IRAN; IRAN-TRA	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
	28004 Nimekirja kuupäev: 26.08.2025	ALAZEREJ, Qays Hadi Sayyid AL-KHAZALI, Qais AL-KHAZALI, Qais Hadi Sayed Hasan AL-KHAZ'ALI, Qays AL-KHAZALI, Qays AL-KHAZALI, Qays Hadi Sa'id	Riik: IQ Programm: GLOMAG; 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
	28005 Nimekirja kuupäev: 26.08.2025	ALAZIREG, Layth Hadi Sayyid AL-KHAZALI, Laith AL-KHAZ'ALI, Layith Hadi Sa'id AL-KHAZ'ALI, Layth AL-KHAZALI, Layth Hadi Sa'id	Riik: IQ Programm: GLOMAG; 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
	28006 Nimekirja kuupäev: 26.08.2025	ORTEGA MURILLO, Rafael Antonio ORTEGA, Payo	Riik: NI Aadress: KM 13 Carretera Masaya, Managua Programm: NICARAGUA	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
	28007 Nimekirja kuupäev: 26.08.2025	EL GOLIAT SERVICIO DE PROTECCION Y VIGILANCIA S.A.	Riik: NI Aadress: De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua Programm: NICARAGUA	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
	28009 Nimekirja kuupäev: 26.08.2025	INVERSIONES ZANZIBAR INVERSIONES ZANZIBAR SOCIEDAD ANONIMA	Riik: NI Aadress: De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua Programm: NICARAGUA	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
	28010 Nimekirja kuupäev: 26.08.2025	DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. DNP DNP PETRONIC DNP-PETRONIC DNP S.A. NICARAGUAN PETROLEUM DISTRIBUTOR	Riik: NI Aadress: Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua; Rotonda El Gueguense 2, Managua Programm: NICARAGUA	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
21705 tulemust leitud.