Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54944 Nimekirja kuupäev: 17.06.2026	JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD	Riik: CN; TW Aadress: No. 66, Lane 124, Youyuan Rd, Sec. 1, Taichung City, Taichung Province, 432008; No. 900, Lu Yang Jin Mao Road, Zhou Shi Town, Kunshan, Jiangsu 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
	54945 Nimekirja kuupäev: 17.06.2026	CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD	Riik: CN Aadress: No. 678, Xin Chang Road, Xin Zha Township, Changzhou, Jiangsu Märkus: (Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL 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
	54966 Nimekirja kuupäev: 17.06.2026	CYRUS BANK CYRUS OFFSHORE BANK	Riik: IR Aadress: Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran 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
	54968 Nimekirja kuupäev: 17.06.2026	NOURI, Hadi	Riik: IR Märkus: (Linked To: CYRUS OFFSHORE BANK) 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
	54969 Nimekirja kuupäev: 17.06.2026	HERRERA SANCHEZ, Mario Alberto	Riik: MX Aadress: Rosarito, Baja California 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
	54970 Nimekirja kuupäev: 17.06.2026	FATAHINOJOKAMBARI, Alireza	Riik: IR Märkus: (Linked To: CYRUS OFFSHORE BANK) 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
	54971 Nimekirja kuupäev: 17.06.2026	HERRERA SANCHEZ, Carlo Omar HERRERA SANCHEZ, Karlo Omar	Riik: MX Aadress: Rosarito, Baja California 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
	54972 Nimekirja kuupäev: 17.06.2026	BERJISIAN, Adel	Riik: IR Märkus: (Linked To: CYRUS OFFSHORE BANK) 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
	54973 Nimekirja kuupäev: 17.06.2026	ARCEAGA AGUIRRE, Candelario ARCEGA AGUIRRE, Candelario El Cande ESCARCEGA AGUIRRE, Candelario	Riik: MX Aadress: Tijuana, Baja California 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
	54974 Nimekirja kuupäev: 17.06.2026	BROWN DE JAIMES, Hilda Araceli BROWN FIGUEREDO, Hilda Araceli	Riik: MX Aadress: Playas de Rosarito, Baja California 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
	54975 Nimekirja kuupäev: 17.06.2026	JAVANMARDI, Shahab JAVANMARDY, Shahab	Riik: IR Aadress: 94 Motahari Ave, Tehran, 1578775511 Märkus: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) 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
	54976 Nimekirja kuupäev: 17.06.2026	PAEZ PEREDA, Carlos Alberto	Riik: MX Aadress: Laguna Colorada, 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
	54977 Nimekirja kuupäev: 17.06.2026	FANAP FANAP HOLDING FANAVARI ERTEBATAT PASARGAD ARYAN PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN	Riik: IR Aadress: No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, Tehran Province, 1657167183; No. 2, East Taban St., Nelson Mandela Blvd, Tehran Märkus: (Linked To: PASARGAD BANK) 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
	54978 Nimekirja kuupäev: 17.06.2026	ZHOUSHAN JINRUN OIL STAGING CO., LTD. ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD. ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.	Riik: CN Aadress: F/17, No. 173, Construction Building, Qiandao Road, Lincheng, Zhoushan, Zhejiang, 316021; Floor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, Zhoushan, Zhejiang, 316000 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
	54979 Nimekirja kuupäev: 17.06.2026	ETIHAD ENGG. & MARINE SERVICES ETIHAD ENGINEERING AND MARINE SERVICES FZC ETIHAD ENGINEERING & MARINE SERVICES FZC	Riik: AE Aadress: Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11, Hamriyah Free 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
	54988 Nimekirja kuupäev: 17.06.2026	ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C	Riik: AE Aadress: Office No. 43-44 Bur Dubai Municipality, Al Fahidi, Dubai 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
	54989 Nimekirja kuupäev: 17.06.2026	ENSA SHIP MANAGEMENT PRIVATE LIMITED ENSA SHIP MANAGEMENT PVT LTD	Riik: IN Aadress: HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, Mumbai, Maharashtra, 400064 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
	54991 Nimekirja kuupäev: 17.06.2026	AVANI LINES INC	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 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
	54993 Nimekirja kuupäev: 17.06.2026	PEACE WORTH SHIPPING CO., LIMITED	Riik: CN Aadress: Unit D, 16th Floor, One Capital Place, 18, Luard Road, Wan Chai, 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
	54995 Nimekirja kuupäev: 17.06.2026	FIVA PLASTIK ANONIM SIRKETI	Riik: TR Aadress: Ali Enderer Is Merkezi D:104, No:1, Muratpasa Mahallesi Buyuk Coskun Sokak, Bayrampasa, Istanbul, 34040 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
23923 tulemust leitud.