Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47039 Nimekirja kuupäev: 24.06.2025	PETROKIM TRADING MIDDLE EAST AND ASIA DMCC VOLITON DMCC	Riik: AE Aadress: Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai 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
	47040 Nimekirja kuupäev: 24.06.2025	COVART ENERGY LIMITED	Riik: CN; RU Aadress: 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong; Ofis 417, Ul. Maksima Gorkogo 276, Rostov-na-Donu, 344019 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
	47042 Nimekirja kuupäev: 24.06.2025	BELLATRIX ENERGY LIMITED	Riik: CN Aadress: Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, 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
	47068 Nimekirja kuupäev: 24.06.2025	NABAKO MONEY EXCHANGE AND TRANSFERS NABCO COMPANY NABCO MONEY EXCHANGE AND REMITTANCE CO. NABCO MONEY EXCHANGE & REMITTANCE CO. NABICO EXCHANGE NABIL AL-HAZA' COMPANY	Riik: YE Aadress: Al-Khamis Street, Lebanese University Neighborhood, Sana'a 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
	47069 Nimekirja kuupäev: 24.06.2025	AL-HADHA, Nabil Ali Ahmed AL-HAZA', Nabil	Riik: YE Märkus: (Linked To: NABCO MONEY EXCHANGE AND REMITTANCE CO.) 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
	47088 Nimekirja kuupäev: 24.06.2025	AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY AL RAWDA EXCHANGE AND TRANSFERS CO. AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP	Riik: YE Aadress: Airport Line, Al-Jumna Roundabout, Sana'a; Al-Hudaydah; Amran; Sa'adah 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
	47089 Nimekirja kuupäev: 24.06.2025	AL AMAN CO KARGO AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI	Riik: TR Aadress: 11 Eylul Cd., No. 32, Yavus Selim, Bursa; Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep; Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul; Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul Märkus: (Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE) 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
	47108 Nimekirja kuupäev: 24.06.2025	SHAMALLAKH, Ahmad SHAMLAKH, Ahmad Shabbir SHAMLAKH, Ahmed SHAMLAKH, Ahmed Abd al-Rahman Ahmed	Riik: PS Märkus: (Linked To: HAMAS) 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
	47109 Nimekirja kuupäev: 24.06.2025	SHAMALLAKH, Ala' Yunis Hamid SHAMALLAKH, Alla Y. H. SHAMLAKH, Alaa	Riik: TR Aadress: Istanbul Märkus: (Linked To: HAMAS) 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
	47110 Nimekirja kuupäev: 24.06.2025	SHAMALLAKH, Imad Y. H. SHAMLAKH, Imad Younes	Riik: PS Märkus: (Linked To: HAMAS) 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
	47128 Nimekirja kuupäev: 24.06.2025	HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC HERZALLA EXCHANGE CO. HERZALLAH COMPANY FOR MONEY HERZALLAH COMPANY FOR MONEY - EXCHANGE HERZALLAH EXCHANGE AND GENERAL TRADING HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC HERZALLAH EXCHANGE COMPANY HERZALLAH EXCHANGE COMPANY AND TRANSFER	Riik: PS Märkus: (Linked To: HAMAS) 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
	47129 Nimekirja kuupäev: 24.06.2025	SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS SAMEER HERZALLAH AND BROTHERS CO. SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER SAMEER HERZALLAH BROTHERS CO SAMEER HERZALLAH COMPANY SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES SAMIR HERZALLAH COMPANY	Riik: PS Märkus: (Linked To: HAMAS) 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
	47130 Nimekirja kuupäev: 24.06.2025	HERZALLAH, Sameer Abdel Mueen Abed HERZALLAH, Sameer Abdulmooti HERZALLAH, Samer Abdulmoaien Abed HERZALLAH, Samir HIRZALLAH, Abd al-Mu'in 'Abd Ismail HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd	Riik: PS Märkus: (Linked To: HAMAS) 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
	47131 Nimekirja kuupäev: 24.06.2025	HIRZALLAH, Thafir HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri HIRZALLAH, Thair Abd Al Raziq Shukri HIRZALLAH, Thair Abd Al Razzaq Shukri	Riik: PS Märkus: (Linked To: HAMAS) 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
	47132 Nimekirja kuupäev: 24.06.2025	HARZALLAH, Mohamed HERZAL ALLAH, Mohamed HERZALLAH, Mohamed HERZALLAH, Mohamed Falah HERZALLAH, Mohammed Falah HERZALLAH, Mohammed Falah Kamel HERZALLAH, Muhammad HIRZALLAH, Muhammad Fallah HIRZALLAH, Muhammad Fallah Kamil	Riik: PS Märkus: (Linked To: HAMAS) 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
	47133 Nimekirja kuupäev: 24.06.2025	HERZALLAH, Naem Kamel HIRZ-ALLAH, Na'im Kamil Raghib HIRZALLAH, Na'im Kamil Raghib	Riik: PS Märkus: (Linked To: HAMAS) 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
	47134 Nimekirja kuupäev: 24.06.2025	HARAZALLAH, Salah Kamil HERZALLAH, Salah Kamel HERZALLAH, Salah Kamel Raghib HIRZALLAH, Salah Kamil HIRZALLAH, Salah Kamil Raghib	Riik: PS Märkus: (Linked To: HAMAS) 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
	47148 Nimekirja kuupäev: 24.06.2025	GOLDEN DELTA BANK GOLDEN TRIANGLE BANK GTB	Riik: KP Aadress: GTB Building, Namsan-Dong Rason, Namsan; Rajin-Songbong Free Economic and Trade Zone Programm: DPRK4	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
	47149 Nimekirja kuupäev: 24.06.2025	GUZEL, Faruk	Riik: TR Aadress: Malatya 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
	47168 Nimekirja kuupäev: 24.06.2025	AL-SHABANI, Bashir Abd al Kazim Alwan ALSHABBANI, Basheer AL-SHABBANI, Basheer Abdulkadhim Alwan SHABBAN, Basheer	Riik: IQ Aadress: Baghdad Märkus: (Linked To: FLY BAGHDAD AIRLINES COMPANY) 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
21898 tulemust leitud.