Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46859 Nimekirja kuupäev: 23.06.2025	BYABASAIJA, Johnson Christopher BYABASHAIJA, Johnson BYABASHAIJA, Johnson Omuhunde Rwashote	Riik: UG Aadress: Kampala 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
	46868 Nimekirja kuupäev: 23.06.2025	DOURI, Ahmad DURI, Ahmet	Riik: TR Aadress: Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, Istanbul, 34025 Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad 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
	46869 Nimekirja kuupäev: 23.06.2025	JAWHIRAH COMPANY ISTANBUL JAWHIRAH EXCHANGE OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI	Riik: TR Aadress: Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad 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
	46870 Nimekirja kuupäev: 23.06.2025	ABU SUMBOL GENERAL TRADING L.L.C	Riik: AE Aadress: Deira Al Riqqa, Dubai; PO Box 86973, Dubai Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad 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
	46871 Nimekirja kuupäev: 23.06.2025	DENIZ, Fadi GAZOGLI, Fadi GHAZOGHLI, Fadi GHAZOGHLI, Fadi Ferzanda	Riik: GB; KN; LB; RU; TR Aadress: 20-22 Wenlock Road, London, NI 7GU; Adma, Keserwan; Bchamoun; Hamra, Beirut; Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul; La Cite, Jounieh; Pavla Korchagina D 15 KV 116, Moscow Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad 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
	46872 Nimekirja kuupäev: 23.06.2025	VANESSA GROUP LIMITED	Riik: GB Aadress: 20-22 Wenlock Road, London, Nl 7GU Märkus: (Linked To: DENIZ, Fadi) 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
	46873 Nimekirja kuupäev: 23.06.2025	DENIZ CAPITAL HOLDING AS FREIGHTEX LOJISTIK DIS TICARET LTD. STI. VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI VANESSA IMEX SARL	Riik: LB; TR Aadress: Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut; Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul; No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, Istanbul, 34130 Märkus: (Linked To: DENIZ, Fadi) 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
	46874 Nimekirja kuupäev: 23.06.2025	KOBI INTERNATIONAL COMPANY	Riik: CN Aadress: Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong 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
	46875 Nimekirja kuupäev: 23.06.2025	DENIZ CAPITAL LLP	Riik: GB Aadress: 20-22 Wenlock Road, London, Nl 7GU Märkus: (Linked To: DENIZ, Fadi) 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
	46876 Nimekirja kuupäev: 23.06.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK OOO RUSSTROI-SK	Riik: RU Aadress: ul. Nezhnova, 72 korp. 1, Pomeshch. 12, Pyatigorsk, Stavropol Krai, 357502 Märkus: (Linked To: DENIZ, Fadi) 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
	46877 Nimekirja kuupäev: 23.06.2025	HAMIDIRAVARI, Reza RAVARI, Reza	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	46878 Nimekirja kuupäev: 23.06.2025	DENIZ CAPITAL MARITIME INC	Riik: KN Aadress: Hamilton Development, Unit B, Charlestown, Nevis Märkus: (Linked To: DENIZ, Fadi) 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
	46879 Nimekirja kuupäev: 23.06.2025	HODROJ, Bilal HODROJ, Bilal Yousef HUDROJ, Bilal HUDRUJ, Bilal	Riik: LB Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad 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
	46880 Nimekirja kuupäev: 23.06.2025	HODROJ EXCHANGE S.A.R.L HUDRUJ EXCHANGE	Riik: LB Märkus: (Linked To: HUDROJ, Bilal) 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
	46881 Nimekirja kuupäev: 23.06.2025	KOCAK, Abdulvahap KOCAK, Abdulvahhab KOCAK, Abdul Wahab KOCHAK, Abdulvahap	Riik: TR Märkus: (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim) Programm: IRAN-HR	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
	46882 Nimekirja kuupäev: 23.06.2025	HENRY, John JOHN, Damien JOHN, Damion JOHN, Damion Patrick PATRICK, Damion RYAN, Damien RYAN, Damion Patrick RYAN, Damion Patrick John RYAN, John	Riik: CA Aadress: British Columbia Märkus: (Linked To: ASAN, Nihat Abdul Kadir) Programm: IRAN-HR	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
	46883 Nimekirja kuupäev: 23.06.2025	ANSING, Michael DAVIS, Mason PEARSON, Adam Richard	Riik: CA Aadress: British Columbia Märkus: (Linked To: RYAN, Damion Patrick John) Programm: IRAN-HR	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
	46884 Nimekirja kuupäev: 23.06.2025	HU, Lianhe	Riik: CN 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
	46888 Nimekirja kuupäev: 23.06.2025	ARDESTANI, Mohammad Mahdi Khanpour KHANI, Mohammad KHANPUR, Ali Akbar KHANPUR, Mohammad Mehdi Ali Akbar	Riik: IR; VE Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	46889 Nimekirja kuupäev: 23.06.2025	FARAHANI, Majid FARAHANI, Majid Dastjani FARAHANY, Majid Dastjany	Riik: IR; VE Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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.