Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40384 Nimekirja kuupäev: 09.05.2026	GRUPO ZAIT, S.A. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa 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
	40385 Nimekirja kuupäev: 09.05.2026	INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa 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
	40386 Nimekirja kuupäev: 09.05.2026	OPERADORA DEL HUMAYA, S.A. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa 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
	40387 Nimekirja kuupäev: 09.05.2026	OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa 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
	40396 Nimekirja kuupäev: 09.05.2026	ALISMAEEL, Abdulhameed Salim Ibrahim AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI, 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
	40397 Nimekirja kuupäev: 09.05.2026	AL-SARAF COMPANY FOR GENERAL TRADE AL-SARAF HAWALA OFFICE ALSARAF HAWALA OFFICE WADI ALRRAFIDAYN FOR FOODSTUFFS WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI	Riik: TR Aadress: No. 1-11 Bahce Mahallesi, Mersin, 33010 Märkus: (Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan) 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
	40398 Nimekirja kuupäev: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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: 09.05.2026	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
23824 tulemust leitud.