Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48256 Nimekirja kuupäev: 28.06.2025	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: 28.06.2025	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 Märkus: (Linked To: CENTRAL BANK OF SYRIA) Programm: SYRIA; 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
	48258 Nimekirja kuupäev: 28.06.2025	AL-MINALA, Muhammad 'Ali	Riik: SY Aadress: Damascus Märkus: (Linked To: CENTRAL BANK OF SYRIA) Programm: SYRIA	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
	48259 Nimekirja kuupäev: 28.06.2025	MAKAROV, Aleksey MAKAROV, Alexey	Riik: RU Märkus: (Linked To: CENTRAL BANK OF SYRIA) Programm: SYRIA; 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
	48260 Nimekirja kuupäev: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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: 28.06.2025	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
21899 tulemust leitud.