Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10854 Nimekirja kuupäev: 22.06.2025	AMINAH, Khalil Pareja PAREJA, Dinno Amor Rosalejos PAREJA, Dinno Rosalejos PAREJA, Johnny PAREJA, Kahlil PAREJA, Khalil ROSALEJOS-PAREJA, Dino Amor	Riik: PH Aadress: Atimonan, Quezon Province 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
	10856 Nimekirja kuupäev: 22.06.2025	HOJATI, Mohsen	Riik: IR Aadress: c/o Fajr Industries Group, 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
	10857 Nimekirja kuupäev: 22.06.2025	KETABACHI, Mehrdada Akhlaghi KETABCHI, Merhdada Akhlaghi	Riik: IR Aadress: c/o AIO, Langare Street, Nobonyad Square, Tehran; c/o SBIG, Tehran Programm: IFSR; IRAN-CON-ARMS-EO; 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
	10858 Nimekirja kuupäev: 22.06.2025	SHAHID SATTARI INDUSTRIES	Riik: IR Aadress: Southeast 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
	10860 Nimekirja kuupäev: 22.06.2025	AL-SIFAWI, Yahya Rahim RAHIM-SAFAVI, Yahya RAHIM SAFAWI, Yahia SAFAVI, Rahim SAFAVI, Yahya Rahim YAHYA RAHIM-SAFAVI, Seyyed YAHYA SAFAVI, Sayed	Programm: IFSR; IRGC; NPWMD; 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
	10861 Nimekirja kuupäev: 22.06.2025	FAKHRIZADEH FAKHRIZADEH-MAHABADI, Mohsen FAKHRIZADEH, Mohsen	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
	10862 Nimekirja kuupäev: 22.06.2025	AMIG AMMUNITION AND METALLURGY INDUSTRIES GROUP AMMUNITION AND METALLURGY INDUSTRY GROUP AMMUNITION INDUSTRIES GROUP SANAYE MOHEMATSAZI	Riik: IR Aadress: Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran; P.O. Box 16765-1835, Pasdaran Street, 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
	10863 Nimekirja kuupäev: 22.06.2025	7TH OF TIR 7TH OF TIR COMPLEX 7TH OF TIR INDUSTRIAL COMPLEX 7TH OF TIR INDUSTRIES 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN MOJTAMAE SANATE HAFTOME TIR SANAYE HAFTOME TIR SEVENTH OF TIR	Riik: IR Aadress: Mobarakeh Road Km 45, Isfahan; P.O. Box 81465-478, Isfahan 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
	10887 Nimekirja kuupäev: 22.06.2025	PARA CHEMICAL INDUSTRIES PARCHIN CHEMICAL FACTORIES PARCHIN CHEMICAL INDUSTRIES PARCHIN CHEMICAL INDUSTRIES GROUP PCF PCI	Riik: IR Aadress: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran; Khavaran Road Km 35, 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
	10890 Nimekirja kuupäev: 22.06.2025	SYRIATEL SYRIATEL MOBILE SYRIATEL MOBILE TELECOM SYRIATEL MOBILE TELECOM SA	Riik: SY Aadress: Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus Programm: HRIT-SY; SYRIA	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
	10891 Nimekirja kuupäev: 22.06.2025	NASRALDINE, Ghazi 'Atef NASR AL DIN, Ghazi NASR AL-DIN, Hajj Ghazi 'Atif NASR EL DIN GHASSAN, Ghassan NASSER AL-DIN, Ghazil NASSERDDINE, Ghassan Attef Salame NASSERDDINE, Ghazi NASSERDINE GHASAN, Atef Salameh NASSEREDDINE, Ghazi NASSEREDDINE, Haj Ghazzi NASSEREDINE, Haj Ghazi NASSER EL-DIN, Gazi NASSERIDINE, Gazi	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
	10892 Nimekirja kuupäev: 22.06.2025	CANAAN, Fazi CAN'AN, Faouzi GANAN, Fauzi KANAAN, Fauzi KANAAN, Maustaf Fawzi (Faouzi) KAN'AN, Fawzi KAN'AN, Fawzi Mustafa KANAN, Fouzi	Riik: VE Aadress: Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas; Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas 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
	10893 Nimekirja kuupäev: 22.06.2025	BIBLIOS TRAVEL BIBLOS TRAVEL AGENCY BIBLOS TRAVEL CA BIBLOS TRAVEL, C.A.	Riik: VE Aadress: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas 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
	10894 Nimekirja kuupäev: 22.06.2025	HILAL TRAVEL AGENCY HILAL TRAVEL C.A. KANAAN TRAVEL	Riik: VE Aadress: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas 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
	10895 Nimekirja kuupäev: 22.06.2025	ABU MUHAMMAD AL-KHAL 'ALI AL-KHAL JAFFAR, Abdulrahman Mohammad JAFFAR 'ALI, 'Abd al-Rahman Muhammad JAFFER ALI, Abdul Rahman Mohamed JAFFIR, 'Abd al-Rahman Muhammad JAFFIR ALI, Abd al-Rahman JAFIR 'ALI, 'Abd al-Rahman 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
	10896 Nimekirja kuupäev: 22.06.2025	AL-SUBAIE, Khalifa Mohd Turki ALSUBAIE, Khalifa Mohd Turki AL-SUBAIY, Khalifa Muhammad Turki AL-SUBAYI, Khalifa BIN AL-SUAIY, Khalifa Turki bin 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
	10897 Nimekirja kuupäev: 22.06.2025	ABD AL-KHALIQ, Adil Muhammad Mahmud ABDUL KHALED, Adel Mohamed Mahmood ABDUL KHALIQ, Adel Mohamed Mahmoud	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
	10898 Nimekirja kuupäev: 22.06.2025	ASAD, Haji HAJI ABDULLAH KHAN, Asad KHAN, Haji Asad KHAN, Mohammed MOHADMMADHASNI, Asad Khan MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji Asad Khan Zarkari MOHMMADHASNI, Asad Khan MUHAMMADHASNI, Asad Khan ZARKARI, Asad Khan	Riik: AE; AF; PK Aadress: Balochistan; Basalani; Dubai; Kabul; Karachi; Nimroz 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
	10899 Nimekirja kuupäev: 22.06.2025	BELTRAN LEYVA, Arturo BELTRAN LEYVA, Arturo Guzman BELTRAN LEYVA, Marcos Arturo EL BARBAS EL FANTASMA	Riik: MX Aadress: Acapulco, Guerrero; Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa; Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa; Guamuchil, Sinaloa; Monterrey, Nuevo Leon; Nogales, Sonora; Nuevo Leon, Nuevo Leon; Tijuana, Baja California 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
	10900 Nimekirja kuupäev: 22.06.2025	BELTRAN LEYVA ORGANIZATION BLO	Riik: MX Programm: ILLICIT-DRUGS-EO14059; 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
21898 tulemust leitud.