Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54974 Nimekirja kuupäev: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	FIVA PLASTIK ANONIM SIRKETI	Aadress: Ali Enderer Is Merkezi D:104, No:1, Muratpasa Mahallesi Buyuk Coskun Sokak, Bayrampasa, Istanbul, 34040, turkey 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
	54996 Nimekirja kuupäev: 29.04.2026	KOIL TRADE FZCO TRIOLIN TRADE FZCO	Riik: AE Aadress: 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
	54997 Nimekirja kuupäev: 29.04.2026	TANAIS TRADING L.L.C TANAIS WAY GENERAL TRADING L.L.C	Riik: AE Aadress: Office No. MF: 19, Hor Al Anz East, Deira, 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
	54998 Nimekirja kuupäev: 29.04.2026	KANCHAN POLYMERS	Riik: IN Aadress: Room No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road, Chennai, Tamil Nadu, 600079 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
	54999 Nimekirja kuupäev: 29.04.2026	ALCHEMICAL SOLUTIONS PRIVATE LIMITED CHEMFORM TRADING PRIVATE LIMITED	Riik: IN Aadress: Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051 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
	55000 Nimekirja kuupäev: 29.04.2026	ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI	Aadress: Efe Tower Sitesi B Blok, No:11B-6 Odunluk Mahallesi Liman Caddesi, Nilufer, Bursa, 16110, turkey 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
	55001 Nimekirja kuupäev: 29.04.2026	LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI	Aadress: Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir, Istanbul, turkey 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
	55002 Nimekirja kuupäev: 29.04.2026	FARADANESH INSPECTION SERVICES FARADANESH TECHNICAL INSPECTION SERVICES COMPANY	Riik: IR Aadress: Unit 201, 202, 2nd Floor, No. 269, Ostad Nejatollahi St., Karim Khan Ave, Tehran, 1598843391 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
	55003 Nimekirja kuupäev: 29.04.2026	RAMNIKLAL S GOSALIA AND COMPANY	Riik: IN Aadress: 608, National House, B J Marg, Jacob Circle, Mahalaxmi, Mumbai, Maharashtra, 400011 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
	55004 Nimekirja kuupäev: 29.04.2026	JUPITER DYE CHEM PRIVATE LIMITED	Riik: IN Aadress: Office No. 92A/93A, Mittal Court, Nariman Point, Mumbai, Maharashtra, 400021 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
23775 tulemust leitud.