Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	57783 Nimekirja kuupäev: 12.06.2026	AGILITY SHIPPING LIMITED	Riik: CN Aadress: Room A, 12th Floor, ZJ 300, 300, Lockhart Road, Wan Chai, Hong Kong Programm: IRAN-EO13846	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
	57793 Nimekirja kuupäev: 12.06.2026	DOMUS TRADING HK LIMITED	Riik: CN Aadress: Room H28B, Blk EH, 10th Floor, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong; Suite 1111, 11/F, Hollywood Plaza, 610 Nathan Road, Mong Kok, 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
	57794 Nimekirja kuupäev: 12.06.2026	SHANGSHUN HONG KONG LTD	Riik: CN Aadress: Flat/RM A, 12/F, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Kowloon, Hong Kong; Room 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong; Unit 1702, Tianbao Cohesion Edifice, 2nd Street, Tianjin Economic-Technological Development Area, Tianjin, 300457 Märkus: (Linked To: GOLCHIN, Manuchehr) 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
	57795 Nimekirja kuupäev: 12.06.2026	ALBANESE, Francesca Paola	Riik: TN Aadress: Tunis Programm: ICC-EO14203	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
	57813 Nimekirja kuupäev: 12.06.2026	AGHAMIR, Ali AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali AHMAD HOSSEIN, Ali KHARRAZI, Ali	Riik: IR Märkus: (Linked To: NOBITEX) 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
	57814 Nimekirja kuupäev: 12.06.2026	AGHAMIR, Mohammad AGHAMIR MOHAMMAD ALI, Seyed Mohammad KHARRAZI, Mohammad	Riik: IR Aadress: Tehran Märkus: (Linked To: NOBITEX) 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
	57815 Nimekirja kuupäev: 12.06.2026	KHOEE, Seyed Ali KHOUEI, Ali	Riik: IR Märkus: (Linked To: NOBITEX) 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
	57817 Nimekirja kuupäev: 12.06.2026	COMANDO VERMELHO RED COMMAND	Riik: BR 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
	57840 Nimekirja kuupäev: 12.06.2026	MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD	Riik: CN Aadress: 6th Floor, Building 1, No. 1000 Zhenchen Road, Baoshan District, Shanghai; Room 450, No. 188 Yesheng Road, Lingang New Area, China Shanghai Pilot Free Trade Zone, Shanghai Märkus: (Linked To: MUSTAD LIMITED) 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
	57842 Nimekirja kuupäev: 12.06.2026	LIU, Boyu	Riik: CN Aadress: Nanshan District, Shenzhen, Guangdong Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
	57855 Nimekirja kuupäev: 12.06.2026	BUTANI TRADING LLC	Riik: AE Aadress: Office No 481-02-SM1, Port Saeed, Deira, 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
	57856 Nimekirja kuupäev: 12.06.2026	DUNDLOD TRADING FZE	Riik: AE Aadress: P6-ELOB, Office No. E2-121 F-55, Hamriyah Free Zone, Sharjah 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
	57857 Nimekirja kuupäev: 12.06.2026	ADH ENERGY FZE	Riik: AE Aadress: P5-ELOB, Office No E2-122G-10, Hamriyah Free Zone, Sharjah 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
	57858 Nimekirja kuupäev: 12.06.2026	BIN HAJJI MOLLA NUR, Sarbaz Abdul Zada ZADA, Sarbaz Abdul	Riik: AE 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
	57860 Nimekirja kuupäev: 12.06.2026	MIHANDOUST, Mohammad Shakol SHAKOOR, Haji Muhammad SHAKOOR, Muhammad	Riik: AE; TR 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
	57862 Nimekirja kuupäev: 12.06.2026	SAHEL STAR OIL AND GAS COMPANY LLC	Riik: AE Aadress: Office No 3108-3109, Parcel Plot 346-485, Bur Dubai, Dubai Märkus: (Linked To: ZADA, Sarbaz Abdul) 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
	57864 Nimekirja kuupäev: 12.06.2026	SHANGHAI QIANYE ENERGY CO., LTD.	Riik: CN Aadress: Room 2701B, No. 99 Xianxia Road, Shanghai, 200050 Märkus: (Linked To: MIHANDOUST, Mohammad Shakol) 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
	57867 Nimekirja kuupäev: 12.06.2026	LIMRA GAS 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
	57870 Nimekirja kuupäev: 12.06.2026	ECOSEAS MARITIME LIMITED	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
	57872 Nimekirja kuupäev: 12.06.2026	MENG, Shaopei	Riik: CN Aadress: Xinji, Hebei Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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
23923 tulemust leitud.