Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	56758 Nimekirja kuupäev: 28.04.2026	KHAMER, Hamid Reza KHAMR, Hamid Reza	Riik: IR Aadress: 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
	56772 Nimekirja kuupäev: 28.04.2026	NIKAN PEZHVAK ARIA KISH COMPANY	Riik: IR Aadress: No. 27, 5th floor, Kaj Abadi Alley, Jordan Street, Tehran, 1966935885; Unit 5, Floor 1, Section EX-24, No. 0, Economy Alley 1, Iran Boulevard, Industrial Phase 2, Kish District, Bandar-e-Lengeh County, Kish, Hormozgan, 7941658419 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
	56773 Nimekirja kuupäev: 28.04.2026	GIVARI, Akbar	Riik: IR Märkus: (Linked To: TEJARAT HERMES ENERGY QESHM) 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
	56774 Nimekirja kuupäev: 28.04.2026	NANSHAN LTD	Riik: GB Aadress: Suite 108, Chase Business Centre, 39-41 Chase Side, London, N14 5BP 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
	56775 Nimekirja kuupäev: 28.04.2026	SHINE ROAD TRADING FZE	Riik: AE Aadress: Office No FZJOBB1210, Jebel Ali Free Zone, Dubai 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
	56776 Nimekirja kuupäev: 28.04.2026	ARDAKANI, Masoud Mahdavi	Riik: IR Aadress: Tehran Märkus: (Linked To: TEJARAT HERMES ENERGY QESHM) 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
	56777 Nimekirja kuupäev: 28.04.2026	CRYSTAL GAS FZE	Riik: AE Aadress: Office No: E2-125f-34, E-LOB, Hamriya Free Zone, Sharjah 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
	56778 Nimekirja kuupäev: 28.04.2026	SHAMANI, Masoud	Riik: IR Märkus: (Linked To: TEJARAT HERMES ENERGY QESHM) 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
	56779 Nimekirja kuupäev: 28.04.2026	MALEKI, Azizollah	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	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
	56780 Nimekirja kuupäev: 28.04.2026	BUALI, Yadollah	Riik: IR Aadress: Fars Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: IRGC Commander of Fars Province Programm: IFSR; IRAN-HR; IRGC	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
	56781 Nimekirja kuupäev: 28.04.2026	BAGHERI, Nematollah	Riik: IR Aadress: Lorestan Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: IRGC Commander of Lorestan Province Programm: IFSR; IRAN-HR; IRGC	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
	56782 Nimekirja kuupäev: 28.04.2026	ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto) 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
	56783 Nimekirja kuupäev: 28.04.2026	COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto) 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
	56785 Nimekirja kuupäev: 28.04.2026	HASHEMIFAR, Mohammad Reza	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	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
	56788 Nimekirja kuupäev: 28.04.2026	LARIJANI, Ali LARIJANI, Ali Ardeshir	Riik: IR Aadress: Tehran Märkus: (Linked To: KHAMENEI, Ali Husseini) Programm: IRAN-EO13876	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
	56789 Nimekirja kuupäev: 28.04.2026	FARDIS PENITENTIARY FARDIS PRISON KACHOUEI PRISON KACHOUII PRISON KACHOUI PRISON	Riik: IR Aadress: Mehrshahr, Karaj, Alborz Programm: CAATSA - IRAN	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
	56790 Nimekirja kuupäev: 28.04.2026	TURKIZ FUEL TRADING LLC	Riik: AE Aadress: Dubai 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
	56791 Nimekirja kuupäev: 28.04.2026	EMPIRE INTERNATIONAL TRADING FZE	Riik: AE Aadress: Jebel Ali Free Zone, Dubai 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
	56792 Nimekirja kuupäev: 28.04.2026	GOLDEN MIST PTE. LTD.	Riik: SG Aadress: Heng Loong Building, 61 Bukit Batok Crescent, #07-07, Singapore, 658078 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
	56793 Nimekirja kuupäev: 28.04.2026	DESERT PULSE TRADING FZE SIWAN TRADING INTERNATIONAL FZE	Riik: AE Aadress: Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah 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
23740 tulemust leitud.