Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10369 Nimekirja kuupäev: 16.12.2025	AZZA AIR TRANSPORT COMPANY LTD. AZZA AVIATION COMPANY AZZA TRANSPORT	Riik: SD Aadress: German Culture Center, McNimer Street, P. O. Box 11586, Khartoum Programm: DARFUR	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
	10371 Nimekirja kuupäev: 16.12.2025	FARAYAND TECHNIC FARAYAND TECHNIQUE	Riik: IR Aadress: End of North Karegar Avenue, Shomali, Tehran; Esfahan; Isfahan; P.O. Box 14155-1339, 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
	10373 Nimekirja kuupäev: 16.12.2025	ABU WISSAM AL-DULAYMI, Hasan Hashim Khalaf	Riik: IQ; SY Aadress: 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus; House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad Programm: IRAQ2	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
	10374 Nimekirja kuupäev: 16.12.2025	AL-TIKRITI, Ahmad Watban Ibrahim Hasan AL-TIKRITI, Ahmed Watban Ibrahim Hasan MUHAWDAR, 'Imad 'Udi	Riik: SY; YE Aadress: Al-Hadda Hotel, Sana'a; Al-Ra'is Building, Mina Street, Tartus, Tartus; Jirmanah Neighborhood, Damascus Programm: IRAQ2	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
	10375 Nimekirja kuupäev: 16.12.2025	AL-AHMAD, Ahmad Muhammad Yunis AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah AL-BARRANI, Ahmad Muhammad Al-Abdullah	Riik: SY Aadress: Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus Märkus: passport place of issue: Al-Anbar, Iraq Programm: IRAQ2	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
	10376 Nimekirja kuupäev: 16.12.2025	AL-AHMAD, Sa'ad Muhammad Yunis	Riik: SY Aadress: Damascus Programm: IRAQ2	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
	10377 Nimekirja kuupäev: 16.12.2025	AL-AZAWI, Hatem Hamdan	Riik: IQ Aadress: Deli Abbas; Diyali, Al-Khalis Sector Programm: IRAQ2	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
	10378 Nimekirja kuupäev: 16.12.2025	AL-DURI, Thabet	Riik: IQ; SY Aadress: Karkh District, Baghdad; Rukan al-Din Programm: IRAQ2	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
	10380 Nimekirja kuupäev: 16.12.2025	ABU AKRAM ABU FIRAS AL-RAWI, Fawzi Isma'il Al-Husayni AL-RAWI, Fawzi Mutlaq	Riik: SY Aadress: SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS; SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS Pealkiri: CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY 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
	10381 Nimekirja kuupäev: 16.12.2025	CAZARES GASTELLUM, Victor Emilio CAZARES GASTELUM, Victor Emilio CAZARES SALAZAR, Victor Emilio CAZAREZ GASTELUM, Victor CAZAREZ SALAZAR, Victor Emilio EL LICENCIADO EL VIEJO	Riik: MX 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
	10382 Nimekirja kuupäev: 16.12.2025	ARRAIZA BETANCUR, Mario Jorge CORDON, Mario EL GORDO HIPER PAREDES CORDOVA, Jorge Mario PAREDEZ CORDOVA, Jorge Mario	Riik: GT Aadress: Morazan El Progreso 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
	10383 Nimekirja kuupäev: 16.12.2025	HAJI SHABBAZ HAJI SHAHBAZ HAJI SHAHBAZ KOOCHI HAN, Cellat HAN, Sahbaz KHAN GALAT KHAN, Shahbaz KHAN JALAT KHAN, Shahbaz KHAN, Shahbaz KHAN ZADRAN, Shahbaz KOCHI, Haji Shahbaz Khan KOOCHI, Shahbaz ZADRAN, Haji Shabaz ZADRAN, Haji Shahbaz ZADRAN, Shabbaz ZADRAN, Shahbaz	Riik: AE; DE; ES; PK Aadress: Dubai; Hanover; Peshawar; c/o DUBAI TRADING COMPANY, Peshawar; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SAF TECH S.L., Barcelona; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHNAWAZ TRADERS, Peshawar; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar 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
	10384 Nimekirja kuupäev: 16.12.2025	ALIZAI, Haji Azizullah AZIZULLAH, Haji	Riik: AF Aadress: Kabul; Lashkar Gah, Helmand Province; Musa Qala District, Helmund Province; Musa Qaleh District, Helmand Province; Yatim Chah 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
	10385 Nimekirja kuupäev: 16.12.2025	BARTH, Frederik Heinz	Riik: DE Aadress: Kientzheimer Strasse 1, Schwendi, 88477 Märkus: Occupation: Chemist 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
	10386 Nimekirja kuupäev: 16.12.2025	CARTEL DEL GOLFO CDG GULF CARTEL OSIEL CARDENAS-GUILLEN ORGANIZATION	Riik: MX Programm: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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
	10388 Nimekirja kuupäev: 16.12.2025	FADJR INDUSTRIES GROUP FAJR INDUSTRIES GROUP IFP INDUSTRIAL FACTORIES OF PRECISION-MACHINERY INSTRUMENTATION FACTORIES OF PRECISION MACHINERY INSTRUMENTATION FACTORY PLANT MOJTAME SANTY AJZAE DAGHIGH NASR INDUSTRIES GROUP	Riik: IR Aadress: P.O. Box 1985-777, 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
	10389 Nimekirja kuupäev: 16.12.2025	3MG MIZAN MACHINE MANUFACTURING GROUP	Riik: IR Aadress: P.O. Box 16595-365, 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
	10391 Nimekirja kuupäev: 16.12.2025	AGIR ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION IRAN'S REVOLUTIONARY GUARD CORPS IRAN'S REVOLUTIONARY GUARDS IRG IRGC ISLAMIC REVOLUTIONARY CORPS ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARDS ISLAMIC REVOLUTIONARY GUARDS CORPS ISLAMIC REVOLUTION GUARDS CORPS PASDARAN PASDARAN-E INQILAB PASDARN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD REVOLUTIONARY GUARDS SEPAH SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI SEPAH-E PASDARAN-E ENQELAB-E ESLAMI SEPAH-E PASDARAN ENGHELAB ISLAMI SEPAH PASDARAN THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION THE IRANIAN REVOLUTIONARY GUARDS	Riik: IR; SY Aadress: Tehran Programm: ELECTION-EO13848; FTO; HRIT-IR; IFSR; IRAN-HR; 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
	10392 Nimekirja kuupäev: 16.12.2025	GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MINISTRY OF DEFENSE ARMED FORCES LOGISTICS MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS MODAFL MODSAF VEZARATE DEFA VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH	Riik: IR Aadress: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran; PO Box 11365-8439, Pasdaran Ave., Tehran; West side of Dabestan Street, Abbas Abad District, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO) Programm: IFSR; IRAN-CON-ARMS-EO; NPWMD; RUSSIA-EO14024; 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
	10405 Nimekirja kuupäev: 16.12.2025	DUARTE, Gentil SANTANILLA BOTACHE, Miguel SANTILLANA, Miguel Botache	Riik: CO; VE Aadress: Caqueta Department; Guaviare Department Märkus: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) 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
15400 tulemust leitud.