Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	56663 Nimekirja kuupäev: 06.03.2026	CARRETERO NAPOLITANO, Vicente Luis	Riik: PA Programm: VENEZUELA-EO13850	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
	56664 Nimekirja kuupäev: 06.03.2026	REYES OCHOA, Celia REYES OCHOA, Celia Margarita	Riik: NI Aadress: Managua Programm: NICARAGUA	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
	56667 Nimekirja kuupäev: 06.03.2026	NYAKARUNDI, Vincent	Riik: RW Aadress: Kigali Programm: DRCONGO	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
	56668 Nimekirja kuupäev: 06.03.2026	ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI	Aadress: 198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme E-5 Yan Yol Caddesi, Bakirkoy, Istanbul, 34158, turkey Märkus: (Linked To: OJE PARVAZ MADO NAFAR 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
	56670 Nimekirja kuupäev: 06.03.2026	UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI	Aadress: 198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme, E-5 Yan Yol Caddesi, Bakirkoy, Istanbul, 34158, turkey Märkus: (Linked To: OJE PARVAZ MADO NAFAR 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
	56671 Nimekirja kuupäev: 06.03.2026	EANSA EMPRESA AERONAUTICA NACIONAL SA	Riik: VE Aadress: Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro, Aragua Märkus: (Linked To: QODS AVIATION INDUSTRIES) Programm: IRAN-CON-ARMS-EO	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
	56672 Nimekirja kuupäev: 06.03.2026	URDANETA GONZALEZ, Jose Jesus	Riik: VE Märkus: (Linked To: EMPRESA AERONAUTICA NACIONAL SA) Programm: IRAN-CON-ARMS-EO	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
	56673 Nimekirja kuupäev: 06.03.2026	ELECTRO WAVE TECHNOLOGY COMPANY FANAVARI ELECTROMOJ MOBIN CO LLC FANAVARI ELECTRO MOJ MOBIN COMPANY	Riik: IR Aadress: First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, Tehran, 1494953881 Märkus: (Linked To: RAYAN FAN KAV ANDISH CO) 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
	56674 Nimekirja kuupäev: 06.03.2026	REZAEI, Bahram RIZAI, Bahram	Riik: IR Aadress: Tehran Märkus: (Linked To: FANAVARI ELECTRO MOJ MOBIN 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
	56675 Nimekirja kuupäev: 06.03.2026	KAVOSHGARAN ASMAN MOJ GHADIR COMPANY KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY	Riik: IR Aadress: Unit 2, First Floor, No. 63, Sabzevar Acacia Street, Sarvestan, Eighty Meter Street, Railway Town, Central District, Tehran County, Tehran, Tehran, 1494934943 Märkus: (Linked To: REZAEI, Bahram) 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
	56676 Nimekirja kuupäev: 06.03.2026	GHAFFARI, Mehdi	Riik: IR Aadress: Tehran Märkus: (Linked To: KAVOSHGARAN ASMAN MOJ GHADIR 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
	56677 Nimekirja kuupäev: 06.03.2026	GHEISARI, Erfan QAYSARI, Erfan	Riik: IR Aadress: Tehran Märkus: (Linked To: KAVOSHGARAN ASMAN MOJ GHADIR 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
	56681 Nimekirja kuupäev: 06.03.2026	LORDKIPANIDZE, Gocha	Riik: NL Programm: ICC-EO14203	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
	56682 Nimekirja kuupäev: 06.03.2026	DAMDIN, Erdenebalsuren	Riik: NL Programm: ICC-EO14203	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
	56683 Nimekirja kuupäev: 06.03.2026	ROSTAMI SANI, Mostafa ROSTAMI THANI, Mustafa	Riik: IR 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
	56684 Nimekirja kuupäev: 06.03.2026	INTERNATIONAL PARDISAN RIZVAN SHARQ PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY	Riik: IR Aadress: Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District, Behshahr County, Rostamkola, Mazandaran Märkus: (Linked To: ROSTAMI SANI, Mostafa) 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
	56685 Nimekirja kuupäev: 06.03.2026	ZARE PORTORGHI, Reza ZAREPOUR TARAGHI, Reza ZAREPUR TORGHI, Reza	Riik: IR Märkus: (Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK 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
	56690 Nimekirja kuupäev: 06.03.2026	AL-WADI AL-KABIR COMPANY ALWADI KABIR CO WADI AL-KABIR COMPANY WADI KABIR CO. FOR LOGISTICS SERVICES	Riik: OM; YE Aadress: Raysut; Sana'a Märkus: (Linked To: ANSARALLAH) Programm: 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
	56691 Nimekirja kuupäev: 06.03.2026	BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY BASSAM AL-SAEEDI AND PARTNERS FZC RABIA COMPANY RABYA FOR TRADING FZC	Riik: OM Aadress: Al Mayzunah, Dhofar Märkus: (Linked To: ANSARALLAH) Programm: 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
	56692 Nimekirja kuupäev: 06.03.2026	AL-RADWAN EXCHANGE AND TRANSFERS CO. AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY AL-RIDHWAN EXCHANGE COMPANY	Riik: YE Aadress: Al-Nasr Street, Sana'a; Hodeidah; Saada Märkus: (Linked To: ANSARALLAH) Programm: 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
23611 tulemust leitud.