Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26996 Nimekirja kuupäev: 09.05.2025	GROUP GRAND LIMITED GROUP GRAND LIMITED GENERAL TRADING GROUP GRAND LTD.	Riik: HK Aadress: Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai Märkus: (Linked To: SAAB MORAN, Alex Nain) 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
	26997 Nimekirja kuupäev: 09.05.2025	GROUP GRAND LIMITED GENERAL TRADING	Riik: AE Aadress: Dubai Märkus: (Linked To: SAAB MORAN, Alex Nain) 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
	26998 Nimekirja kuupäev: 09.05.2025	ASASI FOOD FZE ASASI FOODS FZC	Riik: AE; PA Aadress: P.O. Box 0843-01732; P.O. Box 40803, Ras-Al-Khaimah; Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah Märkus: (Linked To: SAAB MORAN, Alex Nain) 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
	26999 Nimekirja kuupäev: 09.05.2025	PULIDO VARGAS, Alvaro PULIDO VARGAS, Alvaro Enrique RUBIO SALAS, German Enrique	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
	27000 Nimekirja kuupäev: 09.05.2025	ABDERAHMANE AL MAGHREBI AL-SANHAJI, Abou Abderrahmane AL-SANHAJI, Abu 'Abd Al-Rahman Ali AL SANHAJI, Abu Abdul Rahman Ali AL-SENHADJI, Abou Abderrahman MAYCHOU, Ali	Riik: ML 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
	27001 Nimekirja kuupäev: 09.05.2025	SAAB CERTAIN, Shadi Nain SAAB, Shadi SAAB, Shadi Nain	Märkus: (Linked To: SAAB MORAN, Alex Nain) 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
	27002 Nimekirja kuupäev: 09.05.2025	SAAB CERTAIN, Isham Ali	Märkus: (Linked To: SAAB MORAN, Alex Nain) 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
	27003 Nimekirja kuupäev: 09.05.2025	GAVIDIA-FLORES, Walter GAVIDIA FLORES, Walter Jacob	Riik: VE Aadress: Caracas, Capital District 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
	27004 Nimekirja kuupäev: 09.05.2025	GAVIDIA-FLORES, Yosser GAVIDIA FLORES, Yosser Daniel	Riik: VE Aadress: Caracas, Capital District 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
	27005 Nimekirja kuupäev: 09.05.2025	GAVIDIA FLORES, Yoswal Alexander	Riik: VE Aadress: Caracas, Capital District 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
	27006 Nimekirja kuupäev: 09.05.2025	STAUDINGER LEMOINE, Mariana Andrea	Riik: VE Aadress: Caracas, Capital District Märkus: (Linked To: GAVIDIA FLORES, Yosser Daniel) 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
	27008 Nimekirja kuupäev: 09.05.2025	DGCIM DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE	Riik: VE Aadress: Caracas, Capital District 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
	27012 Nimekirja kuupäev: 09.05.2025	AL-KALDANI, Rayyan AL-KILDANI, Rayan DODI, Rian Salim Sadeq KALDANI, Rayan	Riik: IQ Aadress: Palestine Street, DIST 505 ST 60 H 19, Baghdad 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
	27013 Nimekirja kuupäev: 09.05.2025	Abu Jaffar al-Shabaki EL KADDU, Waad QADO, Waad	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
	27014 Nimekirja kuupäev: 09.05.2025	AL-AKOUB, Nawfal AL-SULTAN, Nawfal Hammadi SULTAN, Nawfal Hamadi	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
	27015 Nimekirja kuupäev: 09.05.2025	ABED, Ahmed Abdullah Abu Mazen Abu Mazin AL-JUBOURI, Ahmad Abdullah AL-JUBOURI, Ahmed KHALAF, Ahmed Abdullah Abid	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
	27018 Nimekirja kuupäev: 09.05.2025	DEMIR, Ismail	Märkus: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Pealkiri: SSB Chairman 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
	27020 Nimekirja kuupäev: 09.05.2025	BAKHTAR RAAD ENGINEERING COMPANY BAKHTAR RAAD SEPAHAN CO. BAKHTAR RAAD SEPAHAN COMPANY RADSEPAHAN	Riik: IR Aadress: Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) Programm: IFSR; NPWMD	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
	27021 Nimekirja kuupäev: 09.05.2025	KARIMI-ADEGANI, Afsaneh KARIMIADEGANI, Afsaneh	Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) Programm: IFSR; NPWMD	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
	27022 Nimekirja kuupäev: 09.05.2025	METAALKUNDE BV TAWU TAWU BVBA TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY TAWU MECHANICAL ENGINEERING AND TRADING COMPANY	Riik: BE Aadress: Bleidenhoek 34, 2230 Herselt Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) Programm: IFSR; NPWMD	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.