Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54897 Nimekirja kuupäev: 17.06.2026	ALGAE SHIP CHARTER - FZCO	Riik: AE Aadress: Dubai Digital Park, Building A1, Dubai Silicon Oasis, Dubai Märkus: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	54898 Nimekirja kuupäev: 17.06.2026	DEMASURE, Yves DEMASURE, Yves Leon Agnes	Riik: AE Aadress: Dubai Märkus: (Linked To: OCEAN LEONID INVESTMENTS LTD) 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
	54899 Nimekirja kuupäev: 17.06.2026	MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC MARVISE SMC DMCC	Riik: AE Aadress: Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai; Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai Märkus: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	54901 Nimekirja kuupäev: 17.06.2026	TAMBE, Elyas TAMBE, Elyas Jafer	Riik: AE Aadress: Dubai Märkus: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	54903 Nimekirja kuupäev: 17.06.2026	COBER FZCO DMCC	Riik: AE Aadress: Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai; Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai Märkus: (Linked To: NEST WISE PETROLEUM L.L.C) 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
	54909 Nimekirja kuupäev: 17.06.2026	SILVER TETRA MARINE CO.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	54910 Nimekirja kuupäev: 17.06.2026	RAVI LINES INC	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	54911 Nimekirja kuupäev: 17.06.2026	KANTI LINES INC.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	54917 Nimekirja kuupäev: 17.06.2026	QUILAB QUI LAB, S.A. DE C.V.	Riik: MX Aadress: Cajeme, Sonora; Ciudad Obregon, Sonora Märkus: (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto) 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
	54918 Nimekirja kuupäev: 17.06.2026	FAGALAB FAVELA PRO, S.A. DE C.V. F FAGALAB JF LAREN JF LHABO JF PRO	Riik: MX Aadress: Cerro Agudo, Sinaloa; Guamuchil, Sinaloa Märkus: (Linked To: FAVELA LOPEZ, Jorge Luis) 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
	54920 Nimekirja kuupäev: 17.06.2026	AGROLAREN, S.P.R. DE R.L. DE C.V.	Riik: MX Aadress: Guamuchil, Sinaloa Märkus: (Linked To: FAVELA LOPEZ, Jorge Luis) 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
	54921 Nimekirja kuupäev: 17.06.2026	FAVELAB FAVELAB, S.A. DE C.V. KENIN INSTRUMENTS	Riik: MX Aadress: Ahome, Sinaloa; Hermosillo, Sonora; La Paz, Baja California Sur; Los Mochis, Sinaloa; Mexicali, Baja California Märkus: (Linked To: FAVELA LOPEZ, Francisco) 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
	54923 Nimekirja kuupäev: 17.06.2026	DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. VIAND	Riik: MX Aadress: Culiacan, Sinaloa Märkus: (Linked To: FAVELA LOPEZ, Victor Andres) 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
	54924 Nimekirja kuupäev: 17.06.2026	IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. MACER INSTRUMENTS MACERLAB MACERLAB, S.A. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa Märkus: (Linked To: LOPEZ ARAUJO, Cesar Elias) 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
	54925 Nimekirja kuupäev: 17.06.2026	LOPEZ ARAUJO, Cesar Elias	Riik: MX Aadress: Culiacan, Sinaloa Märkus: (Linked To: FAVELA LOPEZ, Victor Andres) 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
	54926 Nimekirja kuupäev: 17.06.2026	CONTROL AFZAR TABRIZ CO LTD	Riik: IR Aadress: No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz; Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz; West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) Programm: IFSR; 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
	54930 Nimekirja kuupäev: 17.06.2026	ALIZADEH-HOSHIAR, Javad ALIZADEH HOSHYAR, Javad ALIZADEH HOSHYAR, Javad Saeid ALIZADEH HUSHYAR, Javad ALIZADE HOUSHYAR, Javad	Riik: IR Märkus: (Linked To: CONTROL AFZAR TABRIZ CO LTD) Programm: IFSR; 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
	54938 Nimekirja kuupäev: 17.06.2026	BOMBAY BEACH CLUB JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.	Riik: MX Aadress: Eucalipto 10102, Playas de Rosarito, Baja California, 22700 Märkus: (Linked To: GONZALEZ LOMELI, Jesus) 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
	54942 Nimekirja kuupäev: 17.06.2026	CLIFTON TRADING LIMITED	Riik: CN Aadress: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong Märkus: (Linked To: CONTROL AFZAR TABRIZ CO LTD) Programm: IFSR; 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
	54943 Nimekirja kuupäev: 17.06.2026	MECATRON MACHINERY CO LTD	Riik: TW Aadress: No. 26-4, Sanxian Rd, Lianhe Village, Taichung City, Taichung Province, 421017 Märkus: (Linked To: CONTROL AFZAR TABRIZ CO LTD) Programm: IFSR; 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
23923 tulemust leitud.