Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	57403 Nimekirja kuupäev: 28.04.2026	THIEN AN HOA BINH COMPANY LIMITED	Riik: VN Aadress: Xom Thia, Xa Yen Mong, Hoa Binh 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
	57409 Nimekirja kuupäev: 28.04.2026	CHABOK AVIATION CHABOK FZCO	Riik: AE Aadress: P.O. Box 17737, Dubai; Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	57424 Nimekirja kuupäev: 28.04.2026	ABDALLAH, Hajji ALMOHAMMED, Radhwan Yousif Hameed AL-MOHAMMED, Radhwan Youssef Hameed AL-MOHAMMED, Ridwan Youssef Hameed AL-MUHAMMAD, Ridwan Yusif Hamid AL-TAWIL, Abu Abdallah GHADIR, Abu TAHIR, Abu	Riik: IQ Märkus: (Linked To: KATA'IB HIZBALLAH) 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
	57425 Nimekirja kuupäev: 28.04.2026	JAYTHOOM, Husham Hashim	Riik: IQ Märkus: (Linked To: HARAKAT AL-NUJABA) 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
	57426 Nimekirja kuupäev: 28.04.2026	HAMZAH, Hasan Dheyab Hamzah	Riik: IQ Märkus: (Linked To: KATA'IB HIZBALLAH) 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
	57427 Nimekirja kuupäev: 28.04.2026	AL RAMMAHI, Ammar Jasim Kadhim	Riik: IQ Märkus: (Linked To: KATA'IB HIZBALLAH) 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
	57428 Nimekirja kuupäev: 28.04.2026	ALBAKHATRA, Khalid Jameel Abed BAKHATRI, Khaled	Riik: IQ Märkus: (Linked To: KATA'IB SAYYID AL-SHUHADA) 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
	57429 Nimekirja kuupäev: 28.04.2026	MGHAMES, Sameer Kadem MUGHAMIS, Said Kazim MUKHAMIS, Saeed Kadhim	Riik: IQ Märkus: (Linked To: KATA'IB SAYYID AL-SHUHADA) 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
	57431 Nimekirja kuupäev: 28.04.2026	SUWAED, Safaa Adnan Jabbar	Riik: IQ Märkus: (Linked To: ASA'IB AHL AL-HAQ) 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
	57433 Nimekirja kuupäev: 28.04.2026	LAUREL SHIPPING LTD	Riik: KY Aadress: 5th Floor, Genesis Building, PO Box 446, Genesis Close, George Town 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
	57434 Nimekirja kuupäev: 28.04.2026	LEPUS NAVIGATION LTD	Riik: AE Aadress: Office 2207, Prime Tower, Business Bay, 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
	57435 Nimekirja kuupäev: 28.04.2026	DOFA SHIPPING LTD	Riik: CN Aadress: Room 2604, 357, Songlin Lu, Pudong Qu, Shanghai, 200122 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
	57436 Nimekirja kuupäev: 28.04.2026	EVY BLUE LTD	Riik: LR Aadress: 80 Broad Street, Monrovia 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
	57441 Nimekirja kuupäev: 28.04.2026	EXTENSIVE SHIPPING LIMITED	Riik: CN Aadress: Room D07, 8th Floor, Kai Tak Factory Building 99, King Fuk Street, San Po Kong, 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
	57443 Nimekirja kuupäev: 28.04.2026	XIFOIDES GROUP LIMITED	Riik: CN Aadress: Rm 20, Floor 7, Block B3, Tuen Mun Industrial Centre, 2, San Ping Circuit, Hong Kong; Room 701, Unit 127, 7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsiu, Kowloon, 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
	57445 Nimekirja kuupäev: 28.04.2026	ZHOUSHAN YAOHAI SHIPPING CO., LTD.	Riik: CN Aadress: Room 529, Building 2, 29, Wenhua Lu, Dinghai Qu, Zhoushan, Zhejiang 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
	57448 Nimekirja kuupäev: 28.04.2026	NICE GIFT LIMITED	Riik: CN; VG Aadress: Road Town, Tortola; Room D, 10/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, 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
	57449 Nimekirja kuupäev: 28.04.2026	REAYOU COMPANY LIMITED	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
	57450 Nimekirja kuupäev: 28.04.2026	YEGUA TRADING LIMITED	Riik: CN Aadress: Room 701, Unit 108, 7/F Tower B New Mandarin Plaza, 14 Science Museum Road, 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
	57454 Nimekirja kuupäev: 28.04.2026	HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.	Riik: CN Aadress: No. 298, Changsong Road, Changxing Island Economic Region, Zhangxing, Dalian, Liaoning, 116300 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.