Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	56719 Nimekirja kuupäev: 05.03.2026	PSHENICHNYY, Alexander Yurovich	Riik: RU 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
	56720 Nimekirja kuupäev: 05.03.2026	ARIES GLOBAL INVESTMENT LIMITED ARIES GLOBAL INVESTMENT LTD	Riik: CN Aadress: Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong; Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou, Zhejiang 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
	56723 Nimekirja kuupäev: 05.03.2026	WINKY INTERNATIONAL LIMITED	Riik: CN; MH Aadress: 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong; Majuro, Ajeltake Island, 96960 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
	56730 Nimekirja kuupäev: 05.03.2026	AL-FAJER FORCES AL-FAJR FORCES AL-JAMAA AL-ISLAMIYAH AL-JAMAAH AL-ISLAMIYAH ISLAMIC GROUP IN LEBANON JAMAA ISLAMIYA JAMA'A ISLAMIYAH JAMAA ISLAMIYAH LEBANESE MUSLIM BROTHERHOOD QUWAT AL-FAJR THE DAWN FORCES THE FAJR FORCES THE ISLAMIC GROUP	Riik: LB Programm: FTO; 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
	56731 Nimekirja kuupäev: 05.03.2026	TAKKOUSH, Mohammad TAKUSH, Muhammad TAQQOSH, Muhammad Fawzi TAQUSH, Muhammad	Riik: LB Märkus: (Linked To: LEBANESE MUSLIM BROTHERHOOD) 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
	56733 Nimekirja kuupäev: 05.03.2026	Noni PICADO GRIJALBA, Jordie Kevin	Riik: CR Aadress: Limon Programm: ILLICIT-DRUGS-EO14059	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
	56735 Nimekirja kuupäev: 05.03.2026	PENA RUSSELL, Tonny Alexander	Riik: CR Aadress: Limon Märkus: (Linked To: PICADO GRIJALBA, Luis Manuel) Programm: ILLICIT-DRUGS-EO14059	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
	56737 Nimekirja kuupäev: 05.03.2026	MCDONALD RODRIGUEZ, Anita MC DONAL RODRIGUEZ, Anita Yorleny	Riik: CR Aadress: Limon Märkus: (Linked To: PICADO GRIJALBA, Luis Manuel) Programm: ILLICIT-DRUGS-EO14059	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
	56740 Nimekirja kuupäev: 05.03.2026	MC DONALD RODRIGUEZ, Estefania MCDONALD RODRIGUEZ, Estefania	Riik: CR Märkus: (Linked To: PICADO GRIJALBA, Luis Manuel) Programm: ILLICIT-DRUGS-EO14059	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
	56742 Nimekirja kuupäev: 05.03.2026	ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO ASOLIPES	Riik: CR Aadress: Limon Märkus: (Linked To: MC DONAL RODRIGUEZ, Anita Yorleny) Programm: ILLICIT-DRUGS-EO14059	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
	56743 Nimekirja kuupäev: 05.03.2026	3-101-507688 SA	Riik: CR Aadress: Limon Märkus: (Linked To: MC DONALD RODRIGUEZ, Estefania) Programm: ILLICIT-DRUGS-EO14059	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
	56744 Nimekirja kuupäev: 05.03.2026	CELAJES DE YORK CDY SA	Riik: CR Aadress: Limon Märkus: (Linked To: MC DONALD RODRIGUEZ, Estefania) Programm: ILLICIT-DRUGS-EO14059	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
	56745 Nimekirja kuupäev: 05.03.2026	INVERSIONES LAURITA L AND L SA INVERSIONES LAURITA L&L SA	Riik: CR Aadress: San Jose Märkus: (Linked To: MC DONALD RODRIGUEZ, Estefania) Programm: ILLICIT-DRUGS-EO14059	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
	56746 Nimekirja kuupäev: 05.03.2026	MAGIC ESTHETIC SALON SA	Riik: CR Aadress: San Jose Märkus: (Linked To: MC DONALD RODRIGUEZ, Estefania; Linked To: MC DONAL RODRIGUEZ, Anita Yorleny) Programm: ILLICIT-DRUGS-EO14059	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
	56756 Nimekirja kuupäev: 05.03.2026	RASHNO, Mahdi RASHNO, Mehdi RASHNU, Mehdi	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
	56757 Nimekirja kuupäev: 05.03.2026	ABBASPOUR GHOMI, Bashir ABBASPOUR QOMI, Bashir	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
	56758 Nimekirja kuupäev: 05.03.2026	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: 05.03.2026	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: 05.03.2026	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: 05.03.2026	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
23612 tulemust leitud.