Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	56292 Nimekirja kuupäev: 06.03.2026	TABIBI, Bahram TABIBI JABALI, Bahram TABIBI JEBELI, Bahram	Riik: IR 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
	56293 Nimekirja kuupäev: 06.03.2026	SHAFIEI, Batoul	Riik: IR 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
	56294 Nimekirja kuupäev: 06.03.2026	PAHLAVANI NEJAD, Saeed PAHLEVANINEJAD, Saeed	Riik: IR 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
	56295 Nimekirja kuupäev: 06.03.2026	ECONSFERA LIMITED LIABILITY COMPANY EKOFERA LLC EKOSFERA LLC	Riik: UA Aadress: Building 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv, 03150; No 22, St Sumskaya 46, Kharkiv, 62080; No 35, Building 6, St Profesorska 30, Kharkiv, 61070 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
	56296 Nimekirja kuupäev: 06.03.2026	GK IMPERATIV UKRAINA LLC LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE	Riik: UA Aadress: No: 55, St. Romencka, Kharkiv, 61070 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
	56297 Nimekirja kuupäev: 06.03.2026	KLINGE, Marco	Riik: AE Aadress: Dubai Märkus: (Linked To: PARCHIN CHEMICAL INDUSTRIES) 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
	56298 Nimekirja kuupäev: 06.03.2026	DOLATKHAH, Majid DOWLATKHAH, Majid	Riik: IR Aadress: Ankara, turkey Märkus: (Linked To: PARCHIN CHEMICAL INDUSTRIES) 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
	56299 Nimekirja kuupäev: 06.03.2026	GHAYUMI, Vahid KAYYUMI, Vahid QAYUMI, Vahid QIYUMI, Wahid	Riik: IR Aadress: Ankara, turkey; Shiraz Märkus: (Linked To: PARCHIN CHEMICAL INDUSTRIES) 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
	56300 Nimekirja kuupäev: 06.03.2026	FARMLANE PRIVATE LIMITED	Riik: IN Aadress: SCO 40-41, Third Floor Sector 17 A, Chandigarh, Chandigarh, 160017 Märkus: (Linked To: KLINGE, Marco) 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
	56301 Nimekirja kuupäev: 06.03.2026	EVA HANDELSGESELLSCHAFT UG MVM TRADING COMPANY LLC	Riik: DE Aadress: An der Schanze 1A, Osterburg, Sachsen-Anhalt, 39606 Märkus: (Linked To: KLINGE, Marco) 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
	56302 Nimekirja kuupäev: 06.03.2026	MVM AMICI GENERAL TRADING LLC MVM AMICI TRADING LLC	Riik: AE Aadress: 2510, Churchill Executive Tower, Dubai Märkus: (Linked To: KLINGE, Marco) 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
	56303 Nimekirja kuupäev: 06.03.2026	MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY MLT LLC	Riik: RU Aadress: Sh. Volkhovskoe Zd.11, Office 313, Kirishi, 187110 Märkus: (Linked To: MEDIA LAND, LLC) Programm: CAATSA - RUSSIA; 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
	56304 Nimekirja kuupäev: 06.03.2026	DATA CENTER KIRISHI LIMITED LIABILITY COMPANY DC KIRISHI LLC	Riik: RU Aadress: Sh. Volkhovskoe Zd.95, Pomeshch. 1, Sh. Volkhovskoe Zd.11, Kirishi, 187110 Märkus: (Linked To: MEDIA LAND, LLC) Programm: CAATSA - RUSSIA; 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
	56305 Nimekirja kuupäev: 06.03.2026	SANAYE TOLIDIE ZAGROS SHIMI FARS ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY	Riik: IR Aadress: Plot 10, Block B5, Phase 1, Shiraz, Fars, 7158184199 Märkus: (Linked To: QAYUMI, Vahid) 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
	56306 Nimekirja kuupäev: 06.03.2026	FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES SHIRAZ FARGAN CHEMICAL COMPANY	Riik: IR Aadress: First Floor, No. 0, Karimkhan Zand Boulevard, Bazar Neighborhood, Alley (South Vakil Neighborhood), Central Section, Shiraz County, Shiraz, Fars Märkus: (Linked To: QAYUMI, Vahid) 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
	56307 Nimekirja kuupäev: 06.03.2026	VAHID GHAYOUMY GOODS WHOLESALERS LLC	Riik: AE Aadress: Dubai Märkus: (Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES 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
	56311 Nimekirja kuupäev: 06.03.2026	El Flipper Flypper MARTINEZ LOPEZ, Jose Daniel SEVILLA ARTEAGA, Kenffersso Jhosue SEVILLA ARTEGA, Kenffersso Jhosue SEVILLA ATEAGA, Kenferson	Riik: CO Märkus: (Linked To: TREN DE ARAGUA) Programm: SDGT; TCO	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
	56313 Nimekirja kuupäev: 06.03.2026	HYSA, Arben	Riik: MX Märkus: (Linked To: HYSA ORGANIZED CRIME GROUP) Programm: TCO	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
	56314 Nimekirja kuupäev: 06.03.2026	HYSA, Ramiz	Riik: MX Aadress: Rosarito, Baja California Märkus: (Linked To: HYSA ORGANIZED CRIME GROUP) Programm: TCO	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
	56315 Nimekirja kuupäev: 06.03.2026	HYSA, Fatos	Riik: AL Märkus: (Linked To: HYSA ORGANIZED CRIME GROUP) Programm: TCO	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
23611 tulemust leitud.