Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52817 Nimekirja kuupäev: 09.03.2026	OCEAN DOLPHIN SHIP MANAGEMENT LIMITED OCEAN DOLPHIN SHIP MANAGEMENT LTD	Riik: CN Aadress: Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, Qingdao, 266400; Room 808A, 329, Hengfeng Lu, Jing'an Qu, Shanghai, 200070 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
	52819 Nimekirja kuupäev: 09.03.2026	ARANHA, Ryan Xavier	Riik: AE Märkus: (Linked To: MARSHAL SHIP MANAGEMENT PRIVATE LIMITED) 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
	52821 Nimekirja kuupäev: 09.03.2026	ESHAGHI, Jamshid	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
	52822 Nimekirja kuupäev: 09.03.2026	KOLAHDOZMAHALEH, Mohammad Ali Riazi	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
	52823 Nimekirja kuupäev: 09.03.2026	GHAZI, Farshad	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
	52824 Nimekirja kuupäev: 09.03.2026	AHARI, Farbod Mohseni	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
	52825 Nimekirja kuupäev: 09.03.2026	SEPEHR ENERGY JAHAN NAMA TABAN	Riik: IR Aadress: No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, Tehran, 1559649914 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
	52826 Nimekirja kuupäev: 09.03.2026	SEPEHR ENERGY HAMTA PARS	Riik: IR Aadress: No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, Tehran, 1559649896 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
	52827 Nimekirja kuupäev: 09.03.2026	SEPEHR ENERGY PAYA GOSTAR JAHAN	Riik: IR Aadress: No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, Tehran, 1559649897 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
	52828 Nimekirja kuupäev: 09.03.2026	ZHOU, Shuai	Riik: CN Aadress: Room 301, No. 62, Lane 287, Gulong Road, Minhang District, Shanghai, 201102 Märkus: (Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED) 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
	52829 Nimekirja kuupäev: 09.03.2026	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: 09.03.2026	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: 09.03.2026	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: 09.03.2026	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: 09.03.2026	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: 09.03.2026	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: 09.03.2026	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: 09.03.2026	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: 09.03.2026	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: 09.03.2026	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
23610 tulemust leitud.