Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50662
Nimekirja kuupäev: 23.11.2025
  • PHNOM PENH HOTEL
Riik: KH
Aadress: No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh; No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh, 12201
Märkus: (Linked To: LY, Yong Phat)
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
50663
Nimekirja kuupäev: 23.11.2025
  • IVANOV, Sergey Sergeevich
  • OMELNITSKII, Sergey Sergeevich
  • Taleon
  • UAPS
Riik: RU
Aadress: St. Petersburg
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
50664
Nimekirja kuupäev: 23.11.2025
  • BAGHLANI, Mahmood
  • BAGHLANI, Mahmoud
  • BAGHLANI, Mahmud
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IRAN-HR; IRGC
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
50665
Nimekirja kuupäev: 23.11.2025
  • DUENEZ REYES, Luis Ernesto
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
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
50667
Nimekirja kuupäev: 23.11.2025
  • ABDI, Ali
  • ABDI, Mohammad Ali Effatpanah Deh Nuy
Riik: IR
Aadress: South Khorasan Province
Programm: IRAN-HR
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
50668
Nimekirja kuupäev: 23.11.2025
  • FARESANI, Ali Reza Babai
  • FARSANI, Alireza Babaei
Riik: IR
Aadress: Isfahan Province
Programm: IRAN-HR
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
50669
Nimekirja kuupäev: 23.11.2025
  • BRICENO CISNEROS, Edward Miguel
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
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
50670
Nimekirja kuupäev: 23.11.2025
  • KHORRAM DEL, Hamid
  • KHORRAMDEL, Hamid
Riik: IR
Aadress: Bagh Zahra Mehrgan 9 P 211, Bushehr
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IRAN-HR; IRGC
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
50671
Nimekirja kuupäev: 23.11.2025
  • AZADEH, Ahmadreza
  • AZADEH, Ahmad Reza
Riik: IR
Aadress: Khuzestan Province
Programm: IRAN-HR
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
50672
Nimekirja kuupäev: 23.11.2025
  • BAZVAND, Mostafa
  • BAZVAND, Mustafa
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IRAN-HR; IRGC
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
50673
Nimekirja kuupäev: 23.11.2025
  • SHAHKOUEI, Ali Jomeh Malak
  • SHAHKOUI, Ali Malek
  • SHAHKU'I, Ali Malek
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IRAN-HR; IRGC
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
50674
Nimekirja kuupäev: 23.11.2025
  • ROSHAN, Gholamreza
Riik: IR
Aadress: Khuzestan Province
Programm: IRAN-HR
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
50675
Nimekirja kuupäev: 23.11.2025
  • BEHESHTI RAD, Saeed
  • BEHESHTIRAD, Saeed
  • BEHESHTIRAD, Sa'id
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IRAN-HR; IRGC
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
50679
Nimekirja kuupäev: 23.11.2025
  • MORGOSHIA, Konstantine
Riik: GE
Aadress: 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi
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
50680
Nimekirja kuupäev: 23.11.2025
  • MAKHARADZE, Zurab
Riik: GE
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
50681
Nimekirja kuupäev: 23.11.2025
  • KHARAZISHVILI, Zviad
  • KHAREBA
Riik: GE
Aadress: Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi
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
50682
Nimekirja kuupäev: 23.11.2025
  • LAGAZAURI, Mileri
Riik: GE
Aadress: 19 MR Building 4, Apt 12, Rustavi
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
50690
Nimekirja kuupäev: 23.11.2025
  • FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA
  • FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY
  • MIA ROSSIYA SEGODNYA
  • RUSSIA TODAY INTERNATIONAL NEWS AGENCY
Riik: RU
Aadress: 4 Zubovsky Boulevard, Moscow, 119021
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
50691
Nimekirja kuupäev: 23.11.2025
  • KISELEV, Dmitry Konstantinovich
  • KISELYOV, Dmitry Konstantinovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA)
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
50692
Nimekirja kuupäev: 23.11.2025
  • AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI
  • RT
Riik: RU
Aadress: Borovaya Street, D. 3, K. 1, Moscow, 111020
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.