Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	53876 Nimekirja kuupäev: 15.08.2025	GLORY INTERNATIONAL FZ-LLC	Riik: AE Aadress: A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah Märkus: (Linked To: BRAR, Jugwinder Singh) 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
	53877 Nimekirja kuupäev: 15.08.2025	VALIANT MARINE VENTURES FZE	Riik: AE Aadress: X2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah Programm: IRAN-EO13846	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
	53879 Nimekirja kuupäev: 15.08.2025	GLOBAL TANKERS PRIVATE LIMITED	Riik: IN Aadress: 213, Sector 36-A, Chandigarh, Chandigarh, 160036; A5 Transportnagar, Gorakhpur, Uttar Pradesh, 273001; Plot No. C 98, Phase 7, Industrial Area, Mohali, Punjab, 160055 Märkus: (Linked To: BRAR, Jugwinder Singh) 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
	53880 Nimekirja kuupäev: 15.08.2025	RISING PHOENIX PROVIDER NV	Riik: SR Aadress: 40D Keizer Straat, Paramaribo Programm: IRAN-EO13846	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
	53881 Nimekirja kuupäev: 15.08.2025	MARZIYA SHIPPING OPC PVT LTD	Riik: IN Aadress: A-1, S A Hasan, Langar Khana Chowk, Lucknow, Uttar Pradesh, 226003 Programm: IRAN-EO13846	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
	53882 Nimekirja kuupäev: 15.08.2025	B AND P SOLUTIONS PRIVATE LIMITED	Riik: IN Aadress: Bhuj, Ghujarat; C-98(C), Level 3, Mohali, Punjab, 160059; House No 213, Sector 36-A, Chandigarh, Chandigarh, 160036; Jammu, region: jammu and kashmir; Uttara Kannada, Karnataka Märkus: (Linked To: BRAR, Jugwinder Singh) 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
	53884 Nimekirja kuupäev: 15.08.2025	GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.	Riik: CN Aadress: No. 285 Renmin Road, Queshan Town, Daishan, Zhoushan, Zhejiang, 316200 Programm: IRAN-EO13846	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
	53912 Nimekirja kuupäev: 15.08.2025	AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK AL-BARAKA INTERNATIONAL ASSOCIATION EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK THE AL-BARAKA CHARITY ASSOCIATION	Riik: DZ Aadress: Algiers; Tizi Ouzou 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
	53913 Nimekirja kuupäev: 15.08.2025	AL-UBRAHIMI, Ahmad BRAHIMI, Ahmed IBRAHIM, Ahmed	Riik: DZ Aadress: El Harrach, Algiers, 16200 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
	53915 Nimekirja kuupäev: 15.08.2025	ALWEA'AM SOCIETY AL WEAM CHARITABLE SOCIETY	Aadress: East of the Directorate of Instruction and Education, Beit Layeh, region: northern gaza 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
	53917 Nimekirja kuupäev: 15.08.2025	ABU MAREI, Muhammad Sami Muhammad ABU-MAR'I, Mohammed Sami Muhammad ABU MEREI, Mohammed Sami EBU MER'A, Muh Muhammad Sami Muhammad	Riik: PS Aadress: region: north gaza Märkus: (Linked To: AL WEAM CHARITABLE SOCIETY) 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
	53918 Nimekirja kuupäev: 15.08.2025	FILISTIN VAKFI TURK BROTHER LTD.	Riik: TR Aadress: Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul Märkus: (Linked To: ARARAWI, Zeki Abdullah Ibrahim) 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
	53919 Nimekirja kuupäev: 15.08.2025	ARARAWI, Zaki Abdallah Ibrahim ARARAWI, Zeki Abdullah Ibrahim	Riik: TR 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
	53920 Nimekirja kuupäev: 15.08.2025	ADDAMEER ADDAMEER FOUNDATION ADDAMEER PRISONER'S SUPPORT ASSOCIATION ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION	Riik: IL Aadress: Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2, Ramallah, region: west bank; P.O. Box 17338, Jerusalem Märkus: (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE) 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
	53921 Nimekirja kuupäev: 15.08.2025	ABU RASHED, Amin ABU RASHED, Amin Ghazi	Riik: NL Aadress: Leidschendam, South Holland 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
	53922 Nimekirja kuupäev: 15.08.2025	RASHED, Israa Abou	Riik: NL Aadress: Leidschendam, South Holland 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
	53923 Nimekirja kuupäev: 15.08.2025	ISRAA ISRAA CHARITABLE FOUNDATION NETHERLANDS STG. INT. STEUN AANARMEN STICHTING ISRAA STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN STICHTING ISRAA	Riik: NL Aadress: Rotterdam 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
	53926 Nimekirja kuupäev: 15.08.2025	DEXIANG SHIPPING CO., LIMITED DEXIANG SHIPPING CO LTD-HKG	Riik: CN Aadress: Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, 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
	53927 Nimekirja kuupäev: 15.08.2025	BESTLA COMPANY LIMITED	Riik: MH Aadress: 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
	53929 Nimekirja kuupäev: 15.08.2025	CIVIC CAPITAL SHIPPING INC.	Riik: PA Aadress: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City 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.