Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	28182 Nimekirja kuupäev: 23.06.2026	AL YUMUN REAL ESTATE COMPANY SAL	Riik: LB Aadress: Beirut Märkus: (Linked To: ASSI, Saleh) 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
	28184 Nimekirja kuupäev: 23.06.2026	GANOV, Aleksandr Nikolaevich GANOV, Alexander Nikolaevich	Riik: RU Märkus: (Linked To: GRAND SERVICE EXPRESS) Programm: UKRAINE-EO13685	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
	28208 Nimekirja kuupäev: 23.06.2026	GAI, Taban Deng	Riik: SS Aadress: Juba 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
	28223 Nimekirja kuupäev: 23.06.2026	MUKIIBI, Moses	Riik: UG 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
	28224 Nimekirja kuupäev: 23.06.2026	MUSENE, Wilson Masalu MUSENE, Wilson Musalu	Riik: UG 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
	28225 Nimekirja kuupäev: 23.06.2026	MIREMBE, Dorah	Riik: UG 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
	28226 Nimekirja kuupäev: 23.06.2026	ECOBU, Patrick MUKISA, Patrick	Riik: UG 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
	28227 Nimekirja kuupäev: 23.06.2026	ESTACION DE SERVICIO GBJ GBJ DE COLIMA, S.A. DE C.V.	Riik: MX Aadress: Avenida Benito Juarez No. 1039, Col. Villas del Rio, Villa de Alvarez, Colima, C.P. 28970 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
	28228 Nimekirja kuupäev: 23.06.2026	INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
	28229 Nimekirja kuupäev: 23.06.2026	CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.	Riik: MX Aadress: Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco 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
	28230 Nimekirja kuupäev: 23.06.2026	CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. CONVIASA	Riik: VE Aadress: Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal; Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas Programm: VENEZUELA-EO13884	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
	28243 Nimekirja kuupäev: 23.06.2026	MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.	Riik: MX Aadress: Av. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, Zapopan, Jalisco, 45136; Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco 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
	28263 Nimekirja kuupäev: 23.06.2026	snowsjohn TIAN, Yinyin tianyinyin0404	Riik: CN Aadress: Nanjing, Jiangsu Märkus: (Linked To: LAZARUS GROUP) Programm: CYBER2; 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
	28264 Nimekirja kuupäev: 23.06.2026	blackjack1987 khaleesi LI, Jiadong	Riik: CN Aadress: Anshan, Liaoning Märkus: (Linked To: LAZARUS GROUP) Programm: CYBER2; 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
	28283 Nimekirja kuupäev: 23.06.2026	AAH AL-TAYAR AL-RISALI ASA'IB AHL AL-HAQ ASA'IB AHL AL-HAQ MIN AL-IRAQ ASA'IB AHL AL-HAQQ ASAIB AL HAQ KHAZALI NETWORK KHAZALI SPECIAL GROUP KHAZALI SPECIAL GROUPS NETWORK LEAGUE OF THE RIGHTEOUS QAZALI NETWORK THE MISSIONARY CURRENT THE PEOPLE OF THE CAVE	Riik: IQ Programm: FTO; 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
	28284 Nimekirja kuupäev: 23.06.2026	ECSO ESFAHAN STEEL COMPANY	Riik: IR Aadress: End of Zob Ahan Highway- Esfahan Steel Company, 8593111111; PO Box 81756-14461, No. 178 Saadi Boulevard, Esfahan; Townhid building, end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway, Esfahan, 81756-14461 Programm: IRAN-EO13871	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
	28285 Nimekirja kuupäev: 23.06.2026	KHORASAN STEEL COMPANY KHORASAN STEEL COMPLEX JOINT STOCK COMPANY	Riik: IR Aadress: PO Box 91735-866, 27, Felestine Boulevard, Mashhad Programm: IRAN-EO13871	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
	28286 Nimekirja kuupäev: 23.06.2026	KISH SOUTH KAVEH COMPANY KISH SOUTH KAVEH STEEL COMPANY SKS CO. SKS STEEL COMPANY SOUTH KAVEH STEEL CO. SOUTH KAVEH STEEL COMPANY STEEL KAVEH SOUTH KISH	Riik: IR Aadress: Kish Island; Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran; No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran; Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan; Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, Tehran, 1467883741 Märkus: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) Programm: IRAN-EO13871; IRAN-EO13876	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
	28287 Nimekirja kuupäev: 23.06.2026	CHADORMALU MINING AND INDUSTRIAL CO. CHADORMALU MINING AND INDUSTRIAL COMPANY CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY CHADORMALU MINING & INDUSTRIAL CO. CHADORMALU MINING & INDUSTRIAL COMPANY CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY	Riik: IR Aadress: 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran, 1968653647 Programm: IRAN-EO13871	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
	28288 Nimekirja kuupäev: 23.06.2026	KHOUZESTAN OXIN STEEL COMPANY KHOZESTAN OXIN STEEL COMPANY KHUZESTAN OXIN STEEL COMPANY OXIN STEEL COMPANY	Riik: IR Aadress: Bandar Imam Khomeini (Blk) Road, 10 KM, Ahvaz, 61788-13111 Programm: IRAN-EO13871	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
23940 tulemust leitud.