Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47134 Nimekirja kuupäev: 20.11.2025	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: 20.11.2025	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: 20.11.2025	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: 20.11.2025	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
	47171 Nimekirja kuupäev: 20.11.2025	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: 20.11.2025	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: 20.11.2025	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: 20.11.2025	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
	47178 Nimekirja kuupäev: 20.11.2025	AL-'IBUDI, Hossein Moanes AL-'IBUDI, Husayn Mu'nis MOANES, Hossein	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
	47179 Nimekirja kuupäev: 20.11.2025	AL-AZZAWI, Riyadh Ali Hussein	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
	47180 Nimekirja kuupäev: 20.11.2025	AL-MASSAL LAND TRAVEL AND TOURISM COMPANY ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC	Riik: IQ Aadress: Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad Märkus: (Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj) 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
	47181 Nimekirja kuupäev: 20.11.2025	COMINTSA COMPANIA MINERA INTERNACIONAL COMPANIA MINERA INTERNACIONAL, S.A. COMPANIA MINERA INTERNACIONAL, 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
	47184 Nimekirja kuupäev: 20.11.2025	AHMAR GROUP FOR TRADING AL-AHMAR GROUP FOR TRADE AL AHMAR TRADING GROUP	Riik: YE Aadress: Sanaa Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein) 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
	47185 Nimekirja kuupäev: 20.11.2025	AHMAR, Hamid Abdullah AHMAR, Hamid Abdullah Hussain AL-AHMAR, Hamid AL AHMAR, Hamid Abdullah Hussein AL AHMAR, Hamid A. H.	Riik: TR Aadress: Istanbul Märkus: (Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION) 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
	47186 Nimekirja kuupäev: 20.11.2025	INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI INVESTRADE PORTFOY YONETIMI A.S.	Riik: TR Aadress: A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein) 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
	47188 Nimekirja kuupäev: 20.11.2025	CIELO MARITIME LIMITED CIELO MARITIME LTD	Riik: CN Aadress: Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, 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
	47189 Nimekirja kuupäev: 20.11.2025	GLOBAL TECH MARINE SERVICES INC	Riik: AE; MH Aadress: 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 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
	47195 Nimekirja kuupäev: 20.11.2025	PIMENTEL, Alberto PIMENTEL MATA, Alberto	Riik: GT 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
	47199 Nimekirja kuupäev: 20.11.2025	HD PARTS OY	Riik: FI Aadress: Koivupuistontie 30, Vantaa, 01510 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
	47200 Nimekirja kuupäev: 20.11.2025	LIMITED LIABILITY COMPANY PITERSNAB	Riik: RU Aadress: 13 Moskovskoe Highway, Saint Petersburg; Parnas, 5th Upper Lane, 15, Saint Petersburg; St. Repishcheva 14R, Saint Petersburg; Ul. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2, Saint Petersburg, 197136 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
23256 tulemust leitud.