Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	57369 Nimekirja kuupäev: 29.04.2026	GARCIA BATTE, Omar Fernando	Riik: CO Aadress: Calle 64, No. 7-62, Apt 403, Bogota Märkus: (Linked To: GLOBAL QOWA AL BASHERIA S.A.S.) Programm: SUDAN-EO14098	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
	57384 Nimekirja kuupäev: 29.04.2026	BALKHKANLU, Kamal Sabah	Riik: IR Aadress: Tehran; turkey Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY) Programm: IFSR; NPWMD	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
	57385 Nimekirja kuupäev: 29.04.2026	VAHIDI, Mohammad	Riik: AE; IR Aadress: Dubai Märkus: (Linked To: JANGHORBANI, Hamid Reza) Programm: IFSR; NPWMD	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
	57386 Nimekirja kuupäev: 29.04.2026	KHALILI, Danial KHALILI, Danyal	Riik: AE; IR Aadress: Dubai Märkus: (Linked To: JANGHORBANI, Hamid Reza) Programm: IFSR; NPWMD	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
	57387 Nimekirja kuupäev: 29.04.2026	ROKNIFARD, Hamidreza ROKNIFARD, Hamid Reza RUKNI FARD, Hamid Rida	Riik: IR Aadress: Shiraz Märkus: (Linked To: ADAK PARGAS PARS TRADING COMPANY) Programm: IFSR; NPWMD	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
	57388 Nimekirja kuupäev: 29.04.2026	ROKNIFARD, Mostafa	Riik: IR Aadress: Bandar Abbas, Hormozgan Märkus: (Linked To: ADAK PARGAS PARS TRADING COMPANY) Programm: IFSR; NPWMD	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
	57389 Nimekirja kuupäev: 29.04.2026	SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY	Riik: IR Aadress: Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District, Bandar Lengeh County, Kish, Hormozgan, 7941897163 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
	57391 Nimekirja kuupäev: 29.04.2026	EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY	Aadress: Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt, Istanbul, turkey Märkus: (Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY) Programm: IFSR; NPWMD	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
	57393 Nimekirja kuupäev: 29.04.2026	SAMAN AIR SERVICES COMPANY SAMAN AIR SERVICES PRIVATE JOINT STOCK COMPANY	Riik: IR Aadress: Terminal 4, Mehrabad International Airport, Tehran Märkus: (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY) 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
	57394 Nimekirja kuupäev: 29.04.2026	AGHDAM, Gholamabbas Atayyi AQDAM, Gholamabbas Atai ATAEI AGHDAM, Gholam Abbas	Riik: IR Märkus: (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY) 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
	57395 Nimekirja kuupäev: 29.04.2026	HOSSEINZADEH, Jamshid HOSSEINZADEH, Jamshid Hussein ZADEH, Jamshid Hossein	Riik: IR Märkus: (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY) 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
	57396 Nimekirja kuupäev: 29.04.2026	MAHDIAN, Mohammad Hosein MAHDIAN, Mohammad Hossein	Riik: IR 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
	57397 Nimekirja kuupäev: 29.04.2026	LISBOA SHIPPING COMPANY LIMITED	Riik: CN Aadress: Room 1002, 10th Floor, Easey Commercial Building 253-261, Hennessy Road, Wan Chai, 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
	57399 Nimekirja kuupäev: 29.04.2026	ANKA ENERGY AND LOGISTICS COMPANY	Riik: AE; MH Aadress: Office 3111, Park Lane Tower, Business Bay, Dubai; 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
	57401 Nimekirja kuupäev: 29.04.2026	TING TAO COMPANY LIMITED	Riik: CN Aadress: Hong Kong; Room 2101, Zhuyuan Building 10, Yangshupu Lu Hongkou Qu, Shanghai, 200082 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
	57403 Nimekirja kuupäev: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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: 29.04.2026	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
23775 tulemust leitud.