Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30163 Nimekirja kuupäev: 13.07.2025	KHEITI HOLDING GROUP KHITI HOLDING COMPANY KHITI HOLDING GROUP KHITI HOLDING PRIVATE JSC	Riik: SY Aadress: Mashroa Domar, Damascus; Mazzeh Highway, Damascus Märkus: (Linked To: KHITI, Amer Taysir) Programm: PAARSSR-EO13894	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
	30165 Nimekirja kuupäev: 13.07.2025	ABID ABID, Thakur ALI, Abid KHAN, Abid KHAN, Abid Ali	Riik: PK Aadress: Hakim Abad, Nowshera, KPK; KPK Märkus: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) 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
	30166 Nimekirja kuupäev: 13.07.2025	ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION	Riik: AE; AF; PK 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
	30167 Nimekirja kuupäev: 13.07.2025	GULL, Rida GUL, Redi GUL, Redi Hussein Khal	Riik: PK Aadress: Nowshera Märkus: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) 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
	30168 Nimekirja kuupäev: 13.07.2025	FAZAL, Shakeel Karim KAREEM, Shakeel KARIM, Shakeel	Riik: PK Aadress: Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan, KPK Märkus: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) 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
	30169 Nimekirja kuupäev: 13.07.2025	AKRAM, Mohammed WARAICH, Choudry Ikram WARAICH, Ikram WARAICH, Iqbal WARRAICH, Ullah WARRICH, Akram	Riik: AE Aadress: Dubai Märkus: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) 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
	30171 Nimekirja kuupäev: 13.07.2025	RODRIGUEZ SERRANO, Lucio	Riik: MX Aadress: El Barrio de Guanajuato, Badiraguato, Sinaloa 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
	30182 Nimekirja kuupäev: 13.07.2025	MASJEDI, Iraj	Riik: IQ Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; 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
	30184 Nimekirja kuupäev: 13.07.2025	CENTRAL PUBLIC PROSECUTORS OFFICE	Riik: KP Programm: DPRK2	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
	30202 Nimekirja kuupäev: 13.07.2025	AL-QATIRJI, Hossam AL-QATIRJI, Hussam BIN AHMED RUSHDI AL-QATIRJI, Hussam KATARJI, Hussam KATERJI, Hussam KHATARJI, Hussam KHATIRJI, Hussam QATARJI, Hossam QATERJI, Hussam QATIRJI BIN AHMED RUSHDI, Hussam	Riik: SY Märkus: (Linked To: AL-QATIRJI COMPANY) 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
	30204 Nimekirja kuupäev: 13.07.2025	ARFADA PETROLEUM COMPANY JSC ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY ARVADA PETROLEUM COMPANY JSC	Riik: SY Aadress: Mashroua Dummar, Lot No. 13, Building 12/2, Damascus Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
	30206 Nimekirja kuupäev: 13.07.2025	SALLIZAR SHIPPING SAL	Riik: LB Aadress: 1st Floor, Shuwairi Bldg., Boulevard Saib Salam, al-Masraa, Beirut Corniche Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
	30207 Nimekirja kuupäev: 13.07.2025	AL-RESAFA REFINERY COMPANY PRIVATE JSC AL-RUSAFA REFINERY COMPANY	Riik: SY Aadress: Al-Rusafa, Raqqa Programm: PAARSSR-EO13894	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
	30208 Nimekirja kuupäev: 13.07.2025	AL-SAHEL REFINERY COMPANY COASTAL REFINERY COMPANY PRIVATE JSC COAST REFINERY COMPANY	Riik: SY Aadress: Tartous Programm: PAARSSR-EO13894	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
	30215 Nimekirja kuupäev: 13.07.2025	IRTVU ISLAMIC RADIO AND TELEVISION UNION	Riik: AF; IR; LB Aadress: Beirut; Kabul Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: ELECTION-EO13848	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
	30216 Nimekirja kuupäev: 13.07.2025	INTERNATIONAL UNION OF VIRTUAL MEDIA IUVM	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: ELECTION-EO13848	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
	30217 Nimekirja kuupäev: 13.07.2025	BAYAN GOSTAR MEDIA INSTITUTE BAYAN RASANE GOSTAR INSTITUTE BAYAN RASANEH GOSTAR INSTITUTE	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: ELECTION-EO13848	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
	30218 Nimekirja kuupäev: 13.07.2025	KAWOUK, Nabil QAOUK, Nabil QAWOOK, Sheikh Nabil QAWOUK, Sheikh Nabil QAWUQ, Nabil Yahy	Riik: LB Aadress: Ebba, Nabatieh Märkus: (Linked To: HIZBALLAH) 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
	30219 Nimekirja kuupäev: 13.07.2025	AL-BAGHDADI, Hassan AL-BAGHDADI, Sheikh AL-BAGHDADI, Sheikh Hassan BAGHDADI, Sheikh Hassan	Riik: LB Märkus: (Linked To: HIZBALLAH) 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
	30220 Nimekirja kuupäev: 13.07.2025	BAKHTAR COMMERCIAL COMPANY BCCO	Riik: IR Aadress: Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran; No. 1286, North Karegar Avenue, Tehran; North Kargar Street, Above Taghateh Fatemi, Plaque 1286, Tehran, 73441-14118 Programm: IRAN-EO13846	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
21484 tulemust leitud.