Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	57081 Nimekirja kuupäev: 12.06.2026	SHIPSTAR SHIPCHANDLING LLC	Riik: AE Aadress: Dubai Märkus: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO) 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
	57082 Nimekirja kuupäev: 12.06.2026	HOUSE OF SHIPPING PRIVATE LIMITED	Riik: IN Aadress: IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Chennai, Tamil Nadu, 600032; Plot No 16 (NP), Industrial Estate Guindy, Chennai, Tamil Nadu, 600032 Märkus: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO) 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
	57083 Nimekirja kuupäev: 12.06.2026	ACS TRADING LLC	Riik: AE Aadress: 221 Oud Metha Offices, PO Box 127670, Dubai Märkus: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin) 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
	57084 Nimekirja kuupäev: 12.06.2026	LOTUS UNIVERSAL LLC	Riik: AE Aadress: Deira Oud Al Muteena 3, Dubai Märkus: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin) 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
	57085 Nimekirja kuupäev: 12.06.2026	BALHOTRA, Chetan Prakash	Riik: AE Märkus: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	57090 Nimekirja kuupäev: 12.06.2026	BITPIN SANA AYMAN MUBADALA	Riik: IR Aadress: Unit 2, Floor 1, Viana (Alizadeh) Trade Complex Building No. 42, Shahid Fatehi Blvd., Sharghayegh Alley, Anzali Free Zone, Bandar Anzali, Gilan, 4333155170 Programm: IRAN; 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
	57091 Nimekirja kuupäev: 12.06.2026	KHALGH SARVAT SARZAMIN PARSEH KHALQ THARWAT SARZAMIN PARSEH COMPANY WALLEX	Riik: IR Aadress: North Unit, Fourth Floor, No. 231, Mirzai Shirazi Street, Shahoda Street, Abbasabad-Andisheh, Tehran, 1586753411 Programm: IRAN; 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
	57092 Nimekirja kuupäev: 12.06.2026	RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY RAMZINEX	Riik: IR Aadress: Unit 901, 9th Floor, Sharif Technology Tower, No. 28, Shahid Hamid Salahi Blvd, Azadeh Street, Timori, Tehran Programm: IRAN; 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
	57107 Nimekirja kuupäev: 12.06.2026	OJEDA AVILES, Armando de Jesus	Riik: MX Märkus: (Linked To: SINALOA CARTEL) 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
	57108 Nimekirja kuupäev: 12.06.2026	SOBALVARRO, Nelson Francisco	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
	57109 Nimekirja kuupäev: 12.06.2026	MUSLIM BROTHERHOOD IN SUDAN SUDANESE ISLAMIC MOVEMENT SUDANESE MUSLIM BROTHERHOOD	Riik: SD 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
	57110 Nimekirja kuupäev: 12.06.2026	ZHONG FU DEVELOPMENT S.A.	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
	57112 Nimekirja kuupäev: 12.06.2026	BROTHER METAL S.A.	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
	57113 Nimekirja kuupäev: 12.06.2026	GRUMIXSA GRUPO MINERO XILOA S.A.	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
	57114 Nimekirja kuupäev: 12.06.2026	NICARAGUA XINXIN LINZE MINERIA GROUP S.A.	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
	57115 Nimekirja kuupäev: 12.06.2026	THOMAS METAL S.A.	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
	57116 Nimekirja kuupäev: 12.06.2026	SANTA RITA MINING COMPANY S.A.	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
	57117 Nimekirja kuupäev: 12.06.2026	AISPURO FELIX, Jesus Alonso	Riik: MX Märkus: (Linked To: SINALOA CARTEL) 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
	57118 Nimekirja kuupäev: 12.06.2026	ALARCON PALOMARES, Rodrigo	Riik: MX 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
	57119 Nimekirja kuupäev: 12.06.2026	OROZCO ROMERO, Alfredo	Riik: MX Märkus: (Linked To: OJEDA AVILES, Armando de Jesus) 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
23923 tulemust leitud.