Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52829 Nimekirja kuupäev: 15.08.2025	SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED	Riik: CN Aadress: Room J2518, No. 912, Yecheng Road, Jiading Industrial District, Shanghai, 201800 Märkus: (Linked To: ZHOU, Shuai) Programm: CYBER3	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
	52830 Nimekirja kuupäev: 15.08.2025	ZSERVERS	Riik: NL; RU Aadress: 32, Jubileinaia, Barnaul, Altai Krai, 656902 Programm: CYBER3	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
	52832 Nimekirja kuupäev: 15.08.2025	ALEX560560 JAMES1789 KLICHKO, Ivan P MISHIN, Aleksandr Igorvich MISHIN, Alexander Igorevich PIPPIN, James SASHA-BRN TRIPLEX560	Riik: RU Aadress: Ul. Yubileynaya, D. 32, Barnaul, Altai Krai Märkus: (Linked To: ZSERVERS) Programm: CYBER3	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
	52833 Nimekirja kuupäev: 15.08.2025	AAELBAS BOLSHAKOV, Aleksandr Sergeyevich SERGEEVICH, Aleksandr Bol'shakov WTLFNT	Riik: RU Aadress: 97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, Barnaul, 656067 Märkus: (Linked To: ZSERVERS) Programm: CYBER3	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
	52852 Nimekirja kuupäev: 15.08.2025	LAVIAN, Arash LAVIYAN, Arash	Riik: IR Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
	52853 Nimekirja kuupäev: 15.08.2025	LUCKY OCEAN SHIPPING LIMITED	Riik: CN; MH Aadress: Room 522, 129, Xishan Lu, Pudong Xinqu, Shanghai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 Programm: IRAN-EO13902	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
	52872 Nimekirja kuupäev: 15.08.2025	KABAREBE, James	Riik: RW Programm: DRCONGO	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
	52892 Nimekirja kuupäev: 15.08.2025	CARTEL DEL ABUELO CARTEL DE LOS REYES CARTEL DE TEPALCATEPEC CARTELES UNIDOS TEPALCATEPEC CARTEL THE GRANDFATHER CARTEL UNITED CARTELS	Riik: MX Programm: FTO; ILLICIT-DRUGS-EO14059; 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
	52912 Nimekirja kuupäev: 15.08.2025	ABD AL-SALAM, Muhammad ABDULSALAM, Mohammad ABU YASSER FELIATAH, Abdulsalam Salah Ahmed FLEETAH, Abdel Salam FLEETAH, Abdulsalam Saleh Ahmed Abdullah	Riik: OM Aadress: Muscat Märkus: (Linked To: ANSARALLAH) 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
	52913 Nimekirja kuupäev: 15.08.2025	AL-MASHAT, Mahdi ALMASHAT, Mahdi AL-MASHAT, Mahdi bin Mohammed bin Hussein AL-MASHAT, Mahdi Mohammed Hussein ELMASHAT, Mahdi MASHAT, Mahdi Mohammed	Riik: YE Aadress: Raqah Märkus: (Linked To: ANSARALLAH) 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
	52914 Nimekirja kuupäev: 15.08.2025	AL-HOUTHI, Mohamed Ali AL-HOUTHI, Mohammed Ali	Riik: YE Märkus: (Linked To: ANSARALLAH) 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
	52915 Nimekirja kuupäev: 15.08.2025	AL-HADI, Ali AL-HADI, Ali Muhammad Muhsin Salih	Riik: YE Aadress: Sanaa Märkus: (Linked To: ANSARALLAH) 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
	52916 Nimekirja kuupäev: 15.08.2025	ALAGRI, Abdulmalek Abdullah Mohammed E AL-AJRI, Abd-Al-Malik AL-AJRI, Abdul Malik	Riik: OM; YE Aadress: Muscat Märkus: (Linked To: ANSARALLAH) 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
	52917 Nimekirja kuupäev: 15.08.2025	GABER, Khaled Hussein Saleh JABIR, Khalid Husayn Salih QAYLI, Khalid Husayn	Riik: YE Märkus: (Linked To: ANSARALLAH) 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
	52918 Nimekirja kuupäev: 15.08.2025	ALMARWANI, Eshaq Abdulmalek Abdullah AL-MARWANI, Ishaq Abd-Al-Malik Abdallah	Riik: OM Aadress: Muscat Märkus: (Linked To: ANSARALLAH) 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
	52919 Nimekirja kuupäev: 15.08.2025	AL-JABRI, Abd-Al-Wali AL-JABRI, Abdul Wali AL-JABRI, Abdulwali Abdoh Hasan	Riik: IR Aadress: Tehran Märkus: (Linked To: ANSARALLAH) 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
	52920 Nimekirja kuupäev: 15.08.2025	AL-JABRI GENERAL TRADING AND INVESTMENT CO	Riik: OM Aadress: Salalah, Dhofar Governorate Märkus: (Linked To: AL-JABRI, Abdulwali Abdoh Hasan) 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
	52938 Nimekirja kuupäev: 15.08.2025	LE MONDE MARINE SERVICES LIMITED	Riik: LR Aadress: 80 Broad Street, Monrovia Programm: IRAN-EO13902	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
	52939 Nimekirja kuupäev: 15.08.2025	PETRONIX ENERGY TRADING LIMITED	Riik: CN Aadress: Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong Programm: IRAN-EO13902	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
	52940 Nimekirja kuupäev: 15.08.2025	IRANIAN OIL TERMINALS COMPANY IRAN OIL TERMINALS COMPANY	Riik: IR Aadress: Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116; Jask Oil Terminal, Jask, Hormozgan; Kharg Oil Terminal, Kharg Island, Bushehr; Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan; No. 11, Pasdaran St., Hojjat Souri St., Tehran; Shomal Oil Terminal, Neka, Mazandaran; South Pars Condensate Oil Terminal, Asaluyeh, Bushehr Programm: IRAN-EO13902	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
21684 tulemust leitud.