Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	57080 Nimekirja kuupäev: 28.04.2026	SRINIVAS, Tanjore Sunilkumar SRINIVAS, Tanjore Sunil Kumar	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
	57081 Nimekirja kuupäev: 28.04.2026	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: 28.04.2026	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: 28.04.2026	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: 28.04.2026	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: 28.04.2026	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
	57108 Nimekirja kuupäev: 28.04.2026	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: 28.04.2026	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: 28.04.2026	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: 28.04.2026	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: 28.04.2026	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: 28.04.2026	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: 28.04.2026	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: 28.04.2026	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
	57125 Nimekirja kuupäev: 28.04.2026	KNRP INDONESIA KOMITE NASIONAL UNTUK RAKYAT PALESTINA NATIONAL COMMITTEE FOR THE PALESTINIAN PEOPLE	Riik: ID Aadress: Jl. Jabir No. 11 B, Ragunan, Pasar Minggu, Jakarta, 12550 Märkus: (Linked To: HAMAS) 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
	57131 Nimekirja kuupäev: 28.04.2026	GAZZE DESTEK ORGANIZATION GDD GHAZI DESTEK DERNEGI	Aadress: Aksemsettin Mahallesi, Akdeniz Caddesi, Hakperest Sokak No: 16, Daire 18 Fatih, Istanbul, turkey Märkus: (Linked To: HAMAS) 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
	57133 Nimekirja kuupäev: 28.04.2026	BEYAZ ELLER ASSOCIATION BEYAZ ELLER YARDIMLASMA VE DAYANISMA DERNEGI PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION WHITE HANDS CHARITY	Aadress: Ikitelli Osb, Giyim Sanatkarlar Kooperatifi, 3 Ada A Blok No: 203, Basaksehir, Istanbul, turkey Märkus: (Linked To: HAMAS) 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
	57134 Nimekirja kuupäev: 28.04.2026	COSTIN SHIPPING LIMITED	Riik: CN Aadress: Hong Kong 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
	57135 Nimekirja kuupäev: 28.04.2026	MIHIR SHIPPING INC.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 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
	57136 Nimekirja kuupäev: 28.04.2026	HAYAT YOLU HAYAT YOLU ASSOCIATION HAYAT YOLU KALKINMA YARDIMLASMA EGITIM VE KULTUR DERNEGI	Aadress: Cakmak, Sht., Burak Kurtulus Cd., No: 2, 34774, Umraniye, Istanbul, turkey Märkus: (Linked To: HAMAS) 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
23740 tulemust leitud.