Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40398 Nimekirja kuupäev: 01.05.2025	SHAM EXPRESS SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI	Riik: TR Aadress: Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	40399 Nimekirja kuupäev: 01.05.2025	ALESMAIL, Omar Abdulhameed AL-KHATUNI, Umar Abdul Hamid Salim Brukan	Riik: TR Aadress: Mersin Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	40400 Nimekirja kuupäev: 01.05.2025	AL-ISMAEEL, Mohammed Abdulhameed Salim AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan	Riik: TR Aadress: Mersin Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	40401 Nimekirja kuupäev: 01.05.2025	AL-JUBURI, Lu'ay Jasim Hammadi AL-JUBURI, Lu'ay Jasim Hammadi Mahdi Hajji Lu'ay HAMMADI, Lu'ay Jasim	Riik: TR Aadress: Mersin Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	40416 Nimekirja kuupäev: 01.05.2025	DAMAVANDIAN, Ghassem DAMAVANDIAN, Qassem	Riik: IR Märkus: (Linked To: QODS AVIATION INDUSTRIES) 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
	40417 Nimekirja kuupäev: 01.05.2025	KHAKI, Reza	Riik: IR Märkus: (Linked To: QODS AVIATION INDUSTRIES) 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
	40418 Nimekirja kuupäev: 01.05.2025	SHARIFI-TEHRANI, Hamidreza SHARIFI-TEHRANI, Hamid Reza	Riik: IR Märkus: (Linked To: QODS AVIATION INDUSTRIES) 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
	40419 Nimekirja kuupäev: 01.05.2025	NAYYARI ANGILI, Majid Rida NIAZI ANGILI EBRAHIM, Majid Reza NIYAZI-ANGILI, Majid Reza	Riik: IR Märkus: (Linked To: QODS AVIATION INDUSTRIES) 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
	40420 Nimekirja kuupäev: 01.05.2025	ARLANI ZADEH, Vali ARLANIZADEH, Vali	Riik: IR Märkus: (Linked To: QODS AVIATION INDUSTRIES) 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
	40421 Nimekirja kuupäev: 01.05.2025	SIAVASHI, Nader Khun SIAVASH, Nader Khoon	Riik: IR Märkus: (Linked To: AEROSPACE INDUSTRIES ORGANIZATION) 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
	40422 Nimekirja kuupäev: 01.05.2025	MINING ENTERPRISE NO 1 MINING ENTERPRISE NUMBER ONE MYANMA MINING ENTERPRISE NUMBER 1 MYANMAR MINING ENTERPRISE NUMBER 1 NO. 1 MINING ENTERPRISE	Riik: MM Aadress: Bu Tar Street, Forest Street, Monywa, Sagaing Region 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
	40456 Nimekirja kuupäev: 01.05.2025	ZIMENKOV, Igor Vladimirovich	Riik: CY; RU Aadress: Moscow Programm: RUSSIA-EO14024	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
	40457 Nimekirja kuupäev: 01.05.2025	MACHADO TORRES, Ernesto	Riik: MX 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
	40476 Nimekirja kuupäev: 01.05.2025	AKTSIONERNOE OBSHCHESTVO TERRA TEKH AO TERRA TEKH JOINT STOCK COMPANY TERRA TECH	Riik: RU Aadress: Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow, 111250 Programm: RUSSIA-EO14024	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
	40477 Nimekirja kuupäev: 01.05.2025	CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD SPACETY CO. LTD	Riik: CN Aadress: Changsha; Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing, Haidian District Märkus: (Linked To: JOINT STOCK COMPANY TERRA TECH) Programm: RUSSIA-EO14024	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
	40478 Nimekirja kuupäev: 01.05.2025	SPACETY LUXEMBOURG S.A. TIAN YI LU SEN BAO GONG SI	Riik: LU Aadress: Avenue Des Hauts-Fourneaux 9, Esch-Sur-Alzette, 4362 Märkus: (Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD) Programm: RUSSIA-EO14024	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
	40479 Nimekirja kuupäev: 01.05.2025	AUNG, Htun AUNG, Tun	Riik: MM Pealkiri: Commander-in-Chief (Air) 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
	40480 Nimekirja kuupäev: 01.05.2025	GBD LIMITED KOLNET LIMITED	Riik: CY Aadress: Afstralias 6, Limassol, 3017 Märkus: (Linked To: VOLFOVICH, Alexander) Programm: RUSSIA-EO14024	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
	40481 Nimekirja kuupäev: 01.05.2025	MATEAS LIMITED	Riik: CY Aadress: Afstralias 6, Limassol, 3017 Märkus: (Linked To: VOLFOVICH, Alexander) Programm: RUSSIA-EO14024	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
	40482 Nimekirja kuupäev: 01.05.2025	SWE, Hla	Riik: MM 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
21742 tulemust leitud.