Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47069 Nimekirja kuupäev: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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
	47171 Nimekirja kuupäev: 24.06.2026	ASHULUK FIRING RANGE ASHULUK TEST RANGE	Riik: RU Aadress: Astrakhan Oblast 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
	47172 Nimekirja kuupäev: 24.06.2026	VAWARC VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX	Riik: RU Aadress: Astrakhan Oblast 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
	47173 Nimekirja kuupäev: 24.06.2026	MIKHEICHIK, Vladimir Vladimirovich MIKHEYCHIK, Vladimir Vladimirovich	Riik: RU Märkus: (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES) 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
	47177 Nimekirja kuupäev: 24.06.2026	AL-HAMADAWI, Aogad Mohsin Faraj AL-HAMIDAWI, Awqad Muhsin Faraj	Riik: IQ Aadress: Baghdad Märkus: (Linked To: KATA'IB 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
23977 tulemust leitud.