Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	32171 Nimekirja kuupäev: 09.09.2025	ABU-'ALI AHMAD, Abu AL GAMAL, Saeed Ahmed Mohammed AL-JAMAL, Sa'id Ahmad Muhammad CAIHONG HISHAM KHRPI RAMI, Abu-Ahmad SAEIDI, Ahmad SA'IDI, Ahmad	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
	32174 Nimekirja kuupäev: 09.09.2025	MOHAMMED, Jama Ali MUHAMMAD, Jami' 'Ali	Riik: OM Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad 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
	32175 Nimekirja kuupäev: 09.09.2025	AL-'ABSI, Hani AS'AD, Hani 'Abd-al-Majid Muhammad ASAD, Hani Abdulmajeed Mohammed	Riik: TR Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad 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
	32176 Nimekirja kuupäev: 09.09.2025	ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149 Märkus: (Linked To: MAHAMUD, Abdi Nasir 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
	32177 Nimekirja kuupäev: 09.09.2025	AL-AHMAD, Talib AL-RAWI, Talib 'Ali Husayn Al-Ahmad	Riik: TR Aadress: Istanbul Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad 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
	32178 Nimekirja kuupäev: 09.09.2025	AL-MALAHI, 'Abd-al-Jalil AL-MALLAH, 'Abd-al-Jalil MALLAH, Abdul Jalil	Riik: GR; SE Aadress: Malmo Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad 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
	32179 Nimekirja kuupäev: 09.09.2025	SUWAYD AND SONS MONEY EXCHANGE SWAID AND SONS FOR EXCHANGE CO.	Riik: YE Aadress: Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City; Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600 Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad 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
	32211 Nimekirja kuupäev: 09.09.2025	ZUBKOU, Siarhei Yaugenavich ZUBKOV, Sergei Yevgenevich	Riik: BY Aadress: Minsk Programm: BELARUS	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
	32231 Nimekirja kuupäev: 09.09.2025	DANIEL, Saw	Riik: MM Aadress: Naypyitaw Pealkiri: State Administrative Council Member Programm: BURMA-EO14014	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
	32232 Nimekirja kuupäev: 09.09.2025	BANYAR, Aung Moe MOE, Banya Aung MOE, Banya Ong MOE, Banyar Aung MOE, Banyar Ong MOE, Nai Banya Aung MOE, Nai Banya Ong MOE, Nai Banyar Aung MOE, Nai Banyar Ong	Riik: MM Aadress: Naypyitaw Pealkiri: State Administrative Council Member Programm: BURMA-EO14014	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
	32234 Nimekirja kuupäev: 09.09.2025	AYE, Nu Sein SEIN, Aye Nu SEIN, Daw Aye Nu	Riik: MM Aadress: Naypyitaw Pealkiri: State Administrative Council Member Programm: BURMA-EO14014	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
	32271 Nimekirja kuupäev: 09.09.2025	SHAKUTA, Dmitry Shok SHAKUTA, Dmitry Viktorovich SHAKUTA, Dzmitriy Viktaravich SHAKUTA, Dzmitry	Riik: BY Aadress: Minsk Programm: BELARUS	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
	32275 Nimekirja kuupäev: 09.09.2025	BELARUSIAN KGB BELARUSIAN STATE SECURITY COMMITTEE KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS	Riik: BY Aadress: Komsomolskaya str., 30, Minsk, 220030; Nezalezhnastsi Avenue, 17, Minsk, 220030 Programm: BELARUS	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
	32277 Nimekirja kuupäev: 09.09.2025	TERTEL, Ivan Stanislavavich TERTEL, Ivan Stanislavovich TSERTSEL, Ivan Stanislavavich	Riik: BY Aadress: Minsk Programm: BELARUS	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
	32291 Nimekirja kuupäev: 09.09.2025	HLAING, Chit HLAING, U Chit NAING, Chit NAING, U Chit NYAR, Sate Pyin	Riik: MM Pealkiri: Minister for Information Programm: BURMA-EO14014	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
	32292 Nimekirja kuupäev: 09.09.2025	KYAW, Kyaw OO, Aung Naing OO, U Aung Naing	Riik: MM Aadress: L 103 Kanyeikthar Lane 6 FMI City, Rangoon Pealkiri: Minister for Investment and Foreign Economic Relations Programm: BURMA-EO14014	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
	32293 Nimekirja kuupäev: 09.09.2025	KYAING, Myint KYAING, U Myint	Riik: MM Pealkiri: Minister for Labor, Immigration, and Population Programm: BURMA-EO14014	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
	32294 Nimekirja kuupäev: 09.09.2025	KHAING, Thet Thet KHINE, Daw Thet Thet KHINE, Thet Thet	Riik: MM Aadress: 127A Dhamazadei Road, Kamayut, Rangoon Pealkiri: Minister of Social Welfare, Relief, and Resettlement Programm: BURMA-EO14014	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
	32312 Nimekirja kuupäev: 09.09.2025	HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.	Riik: CN Aadress: Room 1801, The MixC, Qiaoxi District, Shijiazhuang, Hebei, 050000 Programm: ILLICIT-DRUGS-EO14059	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
	32313 Nimekirja kuupäev: 09.09.2025	HBATUN HEBEI ATUN TRADING CO., LTD.	Riik: CN Aadress: Haiyuetiandi B906, Qiaoxi Street, Shijazhuang, Hebei; Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei Programm: ILLICIT-DRUGS-EO14059	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
21767 tulemust leitud.