Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48187 Nimekirja kuupäev: 30.08.2025	AAKHIRAH LIMITED	Riik: GB Aadress: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY Märkus: (Linked To: SULTANA, Aozma) 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
	48199 Nimekirja kuupäev: 30.08.2025	HONGKONG UNITOP GROUP LTD	Riik: CN Aadress: Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong 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
	48201 Nimekirja kuupäev: 30.08.2025	MAC DONALD, Brett Warrick	Riik: ZA Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	48202 Nimekirja kuupäev: 30.08.2025	LOUW, Shaun	Riik: ZA Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	48219 Nimekirja kuupäev: 30.08.2025	ANSAN KMCB KOREA MANDAL CREDIT BANK MANDAL CREDIT BANK	Riik: KP Aadress: P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang 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
	48220 Nimekirja kuupäev: 30.08.2025	CH'OE, Ch'o'l-ryong CHOE, Chol Ryong	Riik: CN Aadress: Dandong Märkus: (Linked To: KOREA KWANGSON BANKING CORP) Programm: 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
	48221 Nimekirja kuupäev: 30.08.2025	CAPITAL MINING CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA	Riik: NI Aadress: Managua Programm: NICARAGUA	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
	48239 Nimekirja kuupäev: 30.08.2025	AL-KAHLOUT, Hudayfa Samir Abdullah AL-KAHLUT, Hudhayfa Samir 'Abdallah AL-KAHLUT, Hudifah Samir 'Abdallah	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
	48240 Nimekirja kuupäev: 30.08.2025	ABU SHANAB, William ABU SHANAB, William Mahmud	Riik: LB Aadress: Sidon 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
	48241 Nimekirja kuupäev: 30.08.2025	AZAM, Khalil Mouhamad AZZAM, Khalil Mohammed AZZAM, Khalil Muhammad AZZAM, Khalil Muhammad Khalil	Riik: LB Aadress: Tripoli 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
	48242 Nimekirja kuupäev: 30.08.2025	FARHAT, Bara'a Hasan	Riik: LB Aadress: Sidon 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
	48248 Nimekirja kuupäev: 30.08.2025	SHAHMARI GHOJEH BIKLO, Rostam SHAHMARI GHOJEHBIKLO, Rostam	Riik: IR Aadress: Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	48249 Nimekirja kuupäev: 30.08.2025	LEADING INNOVATOR LINK PISHRA MOBTAKER PEYVAND COMPANY PISHRO MOBTAKER PEIVAND PISHRO MOBTAKER PEYVAND	Riik: IR Aadress: Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	48250 Nimekirja kuupäev: 30.08.2025	INANLOO, Mitra INANLU, Mitra	Riik: IR Märkus: (Linked To: MANDEGAR BASPAR KIMIYA COMPANY) 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
	48251 Nimekirja kuupäev: 30.08.2025	ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY	Riik: IR Aadress: Karaj Märkus: (Linked To: INANLU, Mitra) 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
	48252 Nimekirja kuupäev: 30.08.2025	KANOGLU, Hidayet	Riik: TR Aadress: Rize Märkus: (Linked To: SAZEH MORAKAB CO. LTD) Programm: 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
	48253 Nimekirja kuupäev: 30.08.2025	AKHMATOV, Rakhmonberdi NIYAZOV, Ibrohim Ahiy NIYAZOV, Muhammad Ibrohimjon	Riik: MX; TR 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
	48255 Nimekirja kuupäev: 30.08.2025	MIRZOEV, Makhammadyusuf MIRZOEV, Muhammadyusuf Alisher Ogli MIRZOYEV, Maxamadyusuf MIRZOYEV, Maxammadyusuf Alisher Ogli	Riik: TR; UZ Aadress: Fikirtepe, Istanbul; Samarqand, Namangan 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
	48256 Nimekirja kuupäev: 30.08.2025	ISMAILOV, Olimkhon ISMAILOV, Olimkhon Makhmudjon Ugli ISMAILOV, Olimxon ISMAILOV, Olimxon Maxmudjon Ogli	Riik: UZ Aadress: Namangan 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
	48257 Nimekirja kuupäev: 30.08.2025	MAYA EXCHANGE COMPANY MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS	Riik: SY Aadress: First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs; Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus; Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo; Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus Programm: PAARSSR-EO13894; SYRIA-CAESAR	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
21736 tulemust leitud.