Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	27319 Nimekirja kuupäev: 10.05.2025	ABU-SALIM AL-ATA, Baha'a Abu AL-'ATA, Baha' Abu AL-'ATA, Baha' Salim Hasan Abu	Riik: PS Aadress: Gaza 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
	27320 Nimekirja kuupäev: 10.05.2025	AL-FADL, Abu KARAKI, Ali KARAKI, Muhammad KARAKI, Muhammad 'Ali	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
	27321 Nimekirja kuupäev: 10.05.2025	HAIDAR, Mohamad Ali HAYDAR, Abu Ali HAYDAR, Muhammad HAYDAR, Muhammad Ali	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
	27322 Nimekirja kuupäev: 10.05.2025	AL-BARNAWI, Abu Abdullah ibn Umar Ba Idrisa	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
	27323 Nimekirja kuupäev: 10.05.2025	AL-'ASKARI, Abu Hammam AL-SHAMI, Abu Hammam AL-SHAMI, Abu Humam AL-SURI, Faruq HIJAZI, Samir HIJAZI, Samir 'Abd al-Latif	Riik: SY Märkus: (Linked To: HURRAS AL-DIN) 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
	27324 Nimekirja kuupäev: 10.05.2025	IRAN SPACE AGENCY	Riik: IR Aadress: No 57/2, Saie St, Vali E Asr St, Tehran 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
	27325 Nimekirja kuupäev: 10.05.2025	IRAN SPACE RESEARCH CENTER	Riik: IR 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
	27326 Nimekirja kuupäev: 10.05.2025	AEROSPACE RESEARCH INSTITUTE ASTRONAUTICS RESEARCH INSTITUTE ASTRONAUTICS SYSTEMS RESEARCH CENTER	Riik: IR Aadress: 15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran, 1465774111; Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran; P.O. Box 15875-3885, Tehran; Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St 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
	27327 Nimekirja kuupäev: 10.05.2025	Abu Turab al-Canadi AHMAD, Muhammad Ali Sayid SAEED, Mohammad Ali	Riik: SY Aadress: As Susah 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
	27328 Nimekirja kuupäev: 10.05.2025	HOKOUL SAL OFFSHORE	Riik: LB Aadress: Beirut Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim) 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
	27329 Nimekirja kuupäev: 10.05.2025	TALAQI GROUP TALAQI GROUP FOR TRADE LLC TALAQI GROUP LLC	Riik: SY Aadress: Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus; Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus; Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus; Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus; Sheraton Building, Damascus Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim) 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
	27330 Nimekirja kuupäev: 10.05.2025	NAGHAM AL HAYAT NAGHAM AL HAYAT LTD.	Riik: SY Aadress: Building 25, al-Bahdaliyah, Damascus Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim) 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
	27331 Nimekirja kuupäev: 10.05.2025	TAWAFUK TAWAFUK LLC TAWAFUK LTD	Riik: SY Aadress: Building 507, Public Street, Dufa al-Shawk Yalda, Damascus Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim) 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
	27332 Nimekirja kuupäev: 10.05.2025	ALOMEX ALUMIX DOGMOCH DOMAL SAL NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING	Riik: LB Aadress: Calot Center, Sami El Solh Street, Badaro, Beirut Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim) 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
	27345 Nimekirja kuupäev: 10.05.2025	COCO S.A. COLLECTION CONCEPT S.A. SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. SAAFARTEX INT. S.A. SAAFARTEX ZONA FRANCA SAS	Riik: CO Aadress: CL 70 No 41 - 114 Of 101, Barranquilla, Atlantico 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
	27383 Nimekirja kuupäev: 10.05.2025	DPRK NAMGANG TRADING COMPANY KOREA NAMGANG TRADING CORPORATION	Riik: KP Aadress: Pyongyang Programm: DPRK-NKSPEA; 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
	27423 Nimekirja kuupäev: 10.05.2025	ANDRIC, Goran	Riik: RS Märkus: (Linked To: TESIC, Slobodan) 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
	27424 Nimekirja kuupäev: 10.05.2025	BLUELANE OVERSEAS SA	Riik: PA Aadress: Panama City 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
	27426 Nimekirja kuupäev: 10.05.2025	CAROIL TRANSPORT MARINE LIMITED CAROIL TRANSPORT MARINE LTD	Riik: CY Aadress: Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol 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
	27427 Nimekirja kuupäev: 10.05.2025	DUGARTE PADRON, Juan Carlos	Riik: VE Aadress: Caracas, Capital District Programm: VENEZUELA	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.