Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52307 Nimekirja kuupäev: 10.03.2026	AL-HAZMI COMPANY FOR EXCHANGE AL HAZMI EXCHANGE AL-HAZMI EXCHANGE COMPANY AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP	Riik: YE Aadress: Sana'a 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
	52308 Nimekirja kuupäev: 10.03.2026	AL HADI, Ahmad AL-HADI, Ahmad Muhammad Muhammad Hasan	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
	52309 Nimekirja kuupäev: 10.03.2026	VENAYAGAMOORTHY, Puvaneswaran	Riik: MY Aadress: Kuala Lumpur Märkus: (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD) 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
	52311 Nimekirja kuupäev: 10.03.2026	BLU SHIPPING M SDN. BHD.	Riik: MY Aadress: Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000 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
	52312 Nimekirja kuupäev: 10.03.2026	KANGEN MARITIME CORPORATION	Riik: SC Aadress: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Port Victoria, Mahe Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	52314 Nimekirja kuupäev: 10.03.2026	NOBLEFU COMPANY LIMITED	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	52316 Nimekirja kuupäev: 10.03.2026	TEFCAS MARINE SDN. BHD.	Riik: MY Aadress: 11-01, Jalan Balau 3, Taman Rinting, Masai, Johar Bahru, 81750; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000 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
	52318 Nimekirja kuupäev: 10.03.2026	KUPA LINES INCORPORATED	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	52325 Nimekirja kuupäev: 10.03.2026	BRECALIN HONG KONG CO LTD	Riik: CN Aadress: 39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning; Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong 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
	52330 Nimekirja kuupäev: 10.03.2026	SHINY SAILS SHIPPING LTD	Riik: SC Aadress: PO Box 1137, Victoria, Mahe Island 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
	52332 Nimekirja kuupäev: 10.03.2026	SYMI SHIPPING LIMITED	Riik: LR Aadress: 80 Broad Street, Monrovia Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	52335 Nimekirja kuupäev: 10.03.2026	WORTHALIANCE LIMITED	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	52338 Nimekirja kuupäev: 10.03.2026	GESSI MARITIME CORPORATION	Riik: SC Aadress: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	52340 Nimekirja kuupäev: 10.03.2026	WAVECREST MARITIME LIMITED	Riik: AE Aadress: Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	52342 Nimekirja kuupäev: 10.03.2026	TAGABO MARITIME CORPORATION	Riik: SC Aadress: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	52344 Nimekirja kuupäev: 10.03.2026	TRIDENT INFINITY LIMITED	Riik: IN; SC Aadress: F2-2A, Oceanic House, Providence Highway, Mahe; Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	52346 Nimekirja kuupäev: 10.03.2026	CHENG SHIPPING AND TRADER LIMITED	Riik: SC Aadress: Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	52352 Nimekirja kuupäev: 10.03.2026	KANNIAPPAN, JR, Ezekial	Riik: MY Aadress: Kuala Lumpur Märkus: (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD) 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
	52353 Nimekirja kuupäev: 10.03.2026	ABEDINI NAJAFABADI, Mohammad ABEDININAJAFABADI, Mohammad	Riik: CH; IR Aadress: Tehran Märkus: (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD) Programm: IFSR; IRGC; 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
	52354 Nimekirja kuupäev: 10.03.2026	RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY SANAT DANESH RAHPUYAN AFLAK COMPANY LTD	Riik: IR Aadress: Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran City, Tehran Province Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) Programm: IFSR; IRGC; 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
23611 tulemust leitud.