Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54619
Nimekirja kuupäev: 29.04.2026
  • VENTUS TRADE LIMITED
Riik: CN
Aadress: Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
54620
Nimekirja kuupäev: 29.04.2026
  • CETTO INTERNATIONAL LIMITED
Riik: CN
Aadress: 22/F, 3 Lockhart Road, Wanchai, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
54621
Nimekirja kuupäev: 29.04.2026
  • JTU ENERGY LIMITED
Riik: CN
Aadress: Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
54622
Nimekirja kuupäev: 29.04.2026
  • LAVIDA CORPORATION LIMITED
Riik: CN
Aadress: Rm 4, 16/F, Ho King Comm Ctr, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
54623
Nimekirja kuupäev: 29.04.2026
  • FINESSE GLOBAL TRADING LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
54624
Nimekirja kuupäev: 29.04.2026
  • QUEENS RING LIMITED
Riik: CN
Aadress: Rm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
54625
Nimekirja kuupäev: 29.04.2026
  • RADIX TRADE LIMITED
Riik: CN
Aadress: San Po Kong, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
54626
Nimekirja kuupäev: 29.04.2026
  • STAR OILGLOBAL LIMITED
Riik: CN
Aadress: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
54627
Nimekirja kuupäev: 29.04.2026
  • MARMERTH LIMITED
Riik: CN
Aadress: Unit D, 16/F, One Capital Place, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
54628
Nimekirja kuupäev: 29.04.2026
  • A7 LIMITED LIABILITY COMPANY
  • A7 LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7
  • OOO A7
Riik: RU
Aadress: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Märkus: (Linked To: GARANTEX EUROPE OU)
Programm: CYBER4
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
54629
Nimekirja kuupäev: 29.04.2026
  • A71 LIMITED LIABILITY COMPANY
  • A71 LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
Riik: RU
Aadress: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Märkus: (Linked To: A7 LIMITED LIABILITY COMPANY)
Programm: CYBER4
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
54630
Nimekirja kuupäev: 29.04.2026
  • A7 AGENT LIMITED LIABILITY COMPANY
  • A7 AGENT LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT
Riik: RU
Aadress: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Märkus: (Linked To: A7 LIMITED LIABILITY COMPANY)
Programm: CYBER4
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
54642
Nimekirja kuupäev: 29.04.2026
  • AL SUNAIDAR, Mohammed Mohammed Abdullah
  • AL-SUNAYDAR, Muhammad
Riik: YE
Aadress: Sana'a
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
54643
Nimekirja kuupäev: 29.04.2026
  • AL-SAIDA STONE FOR TRADING AND AGENCIES
Riik: YE
Aadress: 5 Hadda Street, Sana'a
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
54644
Nimekirja kuupäev: 29.04.2026
  • AL WAZIR, Yahya Mohammed Mohammed
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
54645
Nimekirja kuupäev: 29.04.2026
  • AMRAN CEMENT FACTORY
  • OMRAN CEMENT FACTORY
Riik: YE
Aadress: Amran Governorate, Sana'a
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
54646
Nimekirja kuupäev: 29.04.2026
  • ARKAN MARS PETROLEUM DMCC
Riik: AE
Aadress: Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai
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
54662
Nimekirja kuupäev: 29.04.2026
  • CONDE URAGA, Martha Emilia
  • Martita
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: SINALOA CARTEL)
Programm: 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
54663
Nimekirja kuupäev: 29.04.2026
  • COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
  • FERETERIA VIOSMA
  • FERRETERIA VIOSMA
  • VIOSMA DEL NOROESTE, S.A. DE C.V.
  • VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA
Riik: MX
Aadress: Ciudad Obregon, Sonora; Culiacan, Sinaloa
Märkus: (Linked To: CONDE URAGA, Martha Emilia)
Programm: 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
54664
Nimekirja kuupäev: 29.04.2026
  • PROLIMPH
  • PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
  • PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA
  • VIOSCLEAN
  • VIOWATER
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: CONDE URAGA, Martha Emilia)
Programm: 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
23775 tulemust leitud.