Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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56774
Nimekirja kuupäev:
13.06.2026
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Riik:
GB
Aadress:
Suite 108, Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Programm:
IRAN-EO13902
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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
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56775
Nimekirja kuupäev:
13.06.2026
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Riik:
AE
Aadress:
Office No FZJOBB1210, Jebel Ali Free Zone, Dubai
Programm:
IRAN-EO13902
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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
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56776
Nimekirja kuupäev:
13.06.2026
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: TEJARAT HERMES ENERGY QESHM)
Programm:
IRAN-EO13902
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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
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56777
Nimekirja kuupäev:
13.06.2026
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Riik:
AE
Aadress:
Office No: E2-125f-34, E-LOB, Hamriya Free Zone, Sharjah
Programm:
IRAN-EO13902
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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
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56778
Nimekirja kuupäev:
13.06.2026
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Riik:
IR
Märkus:
(Linked To: TEJARAT HERMES ENERGY QESHM)
Programm:
IRAN-EO13902
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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
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56779
Nimekirja kuupäev:
13.06.2026
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Riik:
IR
Aadress:
Fars
Märkus:
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri:
LEF Commander of Fars Province
Programm:
IRAN-HR
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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
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56780
Nimekirja kuupäev:
13.06.2026
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Riik:
IR
Aadress:
Fars
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri:
IRGC Commander of Fars Province
Programm:
IFSR; IRAN-HR; IRGC
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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
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56781
Nimekirja kuupäev:
13.06.2026
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Riik:
IR
Aadress:
Lorestan
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri:
IRGC Commander of Lorestan Province
Programm:
IFSR; IRAN-HR; IRGC
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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
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56782
Nimekirja kuupäev:
13.06.2026
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Riik:
MX
Aadress:
Guadalajara, Jalisco
Märkus:
(Linked To: RIVERA MIRAMONTES, Carlos Humberto)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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
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56783
Nimekirja kuupäev:
13.06.2026
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Riik:
MX
Aadress:
Guadalajara, Jalisco
Märkus:
(Linked To: RIVERA MIRAMONTES, Carlos Humberto)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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
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56785
Nimekirja kuupäev:
13.06.2026
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Riik:
IR
Aadress:
Lorestan; Tuysarkan, Hamadan
Märkus:
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri:
Law Enforcement Forces of the Islamic Republic of Iran Commander for Lorestan Province
Programm:
IRAN-HR
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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
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56788
Nimekirja kuupäev:
13.06.2026
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: KHAMENEI, Ali Husseini)
Programm:
IRAN-EO13876
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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
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56789
Nimekirja kuupäev:
13.06.2026
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Riik:
IR
Aadress:
Mehrshahr, Karaj, Alborz
Programm:
CAATSA - IRAN
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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
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56790
Nimekirja kuupäev:
13.06.2026
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Riik:
AE
Aadress:
Dubai
Programm:
IRAN-EO13902
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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
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56791
Nimekirja kuupäev:
13.06.2026
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Riik:
AE
Aadress:
Jebel Ali Free Zone, Dubai
Programm:
IRAN-EO13902
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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
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56792
Nimekirja kuupäev:
13.06.2026
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Riik:
SG
Aadress:
Heng Loong Building, 61 Bukit Batok Crescent, #07-07, Singapore, 658078
Programm:
IRAN-EO13902
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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
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56793
Nimekirja kuupäev:
13.06.2026
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Riik:
AE
Aadress:
Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah
Programm:
IRAN-EO13902
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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
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56794
Nimekirja kuupäev:
13.06.2026
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Riik:
GB
Märkus:
(Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD)
Programm:
SDGT
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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
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56795
Nimekirja kuupäev:
13.06.2026
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Riik:
AE
Aadress:
Office No 104-116, al Garhoud, Deira, Dubai
Programm:
IRAN-EO13902
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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
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56796
Nimekirja kuupäev:
13.06.2026
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Riik:
AE
Aadress:
Leased Office Building No. 10G-18, Hamriyah Free Zone, Sharjah
Märkus:
(Linked To: BANK-E SHAHR)
Programm:
IRAN-EO13902
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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
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| 23923 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||