Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48260 Nimekirja kuupäev: 30.08.2025	ALIAS LLC ALIS LLC LIMITED LIABILITY COMPANY ALIS	Riik: RU Aadress: Office 222, Building 23, Kirova Street, Vladivostok, Primorsky Krai, 690068 Märkus: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) Programm: DPRK2	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
	48261 Nimekirja kuupäev: 30.08.2025	PIONEER BENCONT STAR REAL ESTATE	Riik: AE Aadress: Dubai Märkus: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) Programm: DPRK2	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
	48262 Nimekirja kuupäev: 30.08.2025	CHO'N, Yo'n Ku'n JON, Yun Gun	Aadress: laos Märkus: (Linked To: PIONEER BENCONT STAR REAL ESTATE) Programm: DPRK2	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
	48263 Nimekirja kuupäev: 30.08.2025	GOKLER DIS TICARET LIMITED SIRKETI GOKLER IMPORT AND EXPORT LIMITED COMPANY	Riik: TR Aadress: Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbul; Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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
	48264 Nimekirja kuupäev: 30.08.2025	GOK, Mahmut	Riik: TR Aadress: Istanbul Märkus: (Linked To: GOKLER DIS TICARET LIMITED SIRKETI) 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
	48265 Nimekirja kuupäev: 30.08.2025	MAHMUT GOK SKIES PETROLEUM DIS TICARET	Riik: TR Aadress: Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli, Istanbul Märkus: (Linked To: GOK, Mahmut) 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
	48266 Nimekirja kuupäev: 30.08.2025	DM GOLD KIYMETLI MADENLER ANONIM SIRKETI	Riik: TR Aadress: Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul Märkus: (Linked To: GOK, Mahmut) 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
	48267 Nimekirja kuupäev: 30.08.2025	HAN, Ch'o'l-man HAN, Chol Man	Riik: CN Aadress: Shenyang Märkus: (Linked To: KUMGANG BANK) Programm: DPRK3	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
	48268 Nimekirja kuupäev: 30.08.2025	O, In Chun O, In Jun O, ln-chun	Riik: RU Aadress: Vladivostok Märkus: (Linked To: KOREA DAESONG BANK) Programm: DPRK	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
	48269 Nimekirja kuupäev: 30.08.2025	CHO'NG, So'ng-ho JONG, Song Ho	Riik: RU Aadress: Vladivostok Märkus: (Linked To: JINMYONG JOINT BANK) 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
	48280 Nimekirja kuupäev: 30.08.2025	KNH GLOBAL PRIVATE LIMITED KNH SHIPPING LTD. KNH SHIPPING PRIVATE LIMITED KNH SHIPPING PVT LTD	Riik: IN Aadress: Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh, 226016 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
	48283 Nimekirja kuupäev: 30.08.2025	KARIMI, Maziar KARIMI, Mazyar	Riik: DE Aadress: Koln Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD 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
	48288 Nimekirja kuupäev: 30.08.2025	MAZIXON GMBH AND CO KG	Riik: DE Aadress: Jesuitengasse 73, Koln, 50735; Merkenicher Haupt Str. 96, Koln, 50769 Märkus: (Linked To: KARIMI, Maziar) 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
	48292 Nimekirja kuupäev: 30.08.2025	MAZIXON VERWALTUNGS GMBH	Riik: DE Aadress: Jesuitengasse 73, Koln, 50735 Märkus: (Linked To: KARIMI, Maziar) 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
	48294 Nimekirja kuupäev: 30.08.2025	MAZAYA ALARDH ALDHABIA LLC	Riik: OM Aadress: Al Buraimi P.O. Box 280/512; Al Uqdah, Muscat Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD 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
	48296 Nimekirja kuupäev: 30.08.2025	TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI	Riik: TR Aadress: No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD 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
	48297 Nimekirja kuupäev: 30.08.2025	HASSALEH INTERNATIONAL CO HASSALEH INTERNATIONAL COMPANY	Riik: LR Aadress: 80 Broad Street, Monrovia 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
	48301 Nimekirja kuupäev: 30.08.2025	KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI	Riik: TR Aadress: Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul Märkus: (Linked To: GOK, Mahmut) 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
	48302 Nimekirja kuupäev: 30.08.2025	AL-LAW, Tawfiq AL-LAW, Tawfiq Muhammad Sa'id ALLOU, Tawfik	Riik: LB Aadress: Beirut Märkus: (Linked To: HIZBALLAH) 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
	48303 Nimekirja kuupäev: 30.08.2025	AL-DAJ, Mahmoud Abdul-ilah AL-DJ, Mahmoud AL-DJ, Mahmoud Abdulilah DAJJ, Mahmud Abdulilah DAJ, Mahmoud Abdul-ilah	Riik: SY Programm: PAARSSR-EO13894	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.