Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50838 Nimekirja kuupäev: 03.05.2026	KHOMENKO, Tatyana Valentinovna	Riik: RU 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
	50839 Nimekirja kuupäev: 03.05.2026	OOO UZSTANEX	Riik: UZ Aadress: Yashnobod Region, Tashkent 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
	50840 Nimekirja kuupäev: 03.05.2026	STAR OCEAN SHIPMANAGE LTD	Riik: CN; MH Aadress: Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
	50841 Nimekirja kuupäev: 03.05.2026	PROFANE, Victor PROPHANE, Victor VICTOR, Prophane	Riik: HT Aadress: 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125; 64 Pelerin 5, Petion-Ville, West, HT6142 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
	50845 Nimekirja kuupäev: 03.05.2026	ELAN, Luckson ELAN, Lucson GENERAL LUCKSON JENERAL LUCKSON	Riik: HT Aadress: Artibonite Department 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
	50846 Nimekirja kuupäev: 03.05.2026	AL-MALLAH, Luay MALAH, Louay Abu Bakr MALLAH, Luay	Riik: GR Aadress: Peiraias, Attica Märkus: (Linked To: MALLAH, Abdul Jalil) 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
	50847 Nimekirja kuupäev: 03.05.2026	ORYX DENIZCILIK LIMITED SIRKETI ORYX DENIZ CILIK LTD	Aadress: Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, turkey; Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, turkey Märkus: (Linked To: AL-MALLAH, Luay) 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
	50849 Nimekirja kuupäev: 03.05.2026	DRAGON ROAD LTD	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH, 96960 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	50853 Nimekirja kuupäev: 03.05.2026	TAI FENG HAI SHIPPING LIMITED	Riik: CN Aadress: Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	50856 Nimekirja kuupäev: 03.05.2026	MAGHFOORI, Mehdi MAGHFOORI, Mohammad Mahdi	Riik: IR Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	50857 Nimekirja kuupäev: 03.05.2026	ESTRADA ARIAS, Josue Francisco MOJARRAS NAVARRO QUEZADA, Luis Alonso QUEZADA, Luis	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	50858 Nimekirja kuupäev: 03.05.2026	CASTILLO LOPEZ, Jose Adrian CHEO FRIAS, Adrian GONZALES, Adrian MEDINA PEREZ, Juan Manual SALAZAR SALDIVAR, Adrian	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	50859 Nimekirja kuupäev: 03.05.2026	CASTILLO PEINADO, Araceli LA DONA	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	50860 Nimekirja kuupäev: 03.05.2026	CASTRO ALVAREZ, Jose Sinue	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	50861 Nimekirja kuupäev: 03.05.2026	ARIAS PONCE, Erandiny Jazmin	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	50862 Nimekirja kuupäev: 03.05.2026	INTRACORP COMPANY LIMITED INTRACORP LTD	Riik: TH Aadress: P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, Bangkok, 10110 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
	50865 Nimekirja kuupäev: 03.05.2026	JAHROMI, Mohammad Reza Moaref	Riik: IR Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	50866 Nimekirja kuupäev: 03.05.2026	HUANG, Zhanpeng	Riik: CN Programm: ILLICIT-DRUGS-EO14059	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
	50867 Nimekirja kuupäev: 03.05.2026	HUANG, Xiaojun	Riik: CN Aadress: No. 25 Taian Avenue, Shanwei, Guangdong Programm: ILLICIT-DRUGS-EO14059	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
	50871 Nimekirja kuupäev: 03.05.2026	HAYDARI, Reza HEIDARI, Reza	Riik: IR Märkus: (Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY) Programm: IFSR; 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
23803 tulemust leitud.