Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	57874 Nimekirja kuupäev: 12.06.2026	XU, Lichun	Riik: CN Aadress: Beijing 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
	57875 Nimekirja kuupäev: 12.06.2026	BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED	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
	57877 Nimekirja kuupäev: 12.06.2026	ADAMAS 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
	57878 Nimekirja kuupäev: 12.06.2026	BLACK GOLD TRADE CORPORATION	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
	57880 Nimekirja kuupäev: 12.06.2026	WANG, Hongyi	Riik: CN Aadress: Beijing 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
	57881 Nimekirja kuupäev: 12.06.2026	GAS GMS 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
	57890 Nimekirja kuupäev: 12.06.2026	MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY MEHRDAD GERAMIAN NIK AND PARTNERS EXCHANGE	Riik: IR Aadress: No. 25, Ground Floor, Rose Commercial and Administrative Complex, Opposite the Central Bank, Mirdamad Boulevard, Tehran, Tehran 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
	57891 Nimekirja kuupäev: 12.06.2026	GERAMIAN NIK, Mehrdad GRAMIAN NIK, Mehrdad	Riik: IR Aadress: Tehran Märkus: (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY) 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
	57893 Nimekirja kuupäev: 12.06.2026	GERAMIAN NIK, Romina GRAMIAN NIK, Rumina	Riik: IR Aadress: Tehran Märkus: (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY) 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
	57895 Nimekirja kuupäev: 12.06.2026	DIAZ-CANEL BERMUDEZ, Miguel	Riik: CU Programm: CUBA-EO14404	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
	57898 Nimekirja kuupäev: 12.06.2026	MINFAR MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA	Riik: CU Aadress: Independence Avenue, Sierra Maestra Building, Plaza of the Revolution Municipality, Havana Programm: CUBA-EO14404	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
	57899 Nimekirja kuupäev: 12.06.2026	CUESTA PERAZA, Lis	Riik: CU Märkus: (Linked To: DIAZ-CANEL BERMUDEZ, Miguel) Programm: CUBA-EO14404	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
	57900 Nimekirja kuupäev: 12.06.2026	ANIDO CUESTA, Manuel	Riik: ES Aadress: Madrid Märkus: (Linked To: CUESTA PERAZA, Lis) Programm: CUBA-EO14404	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
	57901 Nimekirja kuupäev: 12.06.2026	CDR COMITES DE DEFENSA DE LA REVOLUCION COMMITTEES FOR THE DEFENSE OF THE REVOLUTION	Riik: CU Aadress: Linea Avenue, Havana Programm: CUBA-EO14404	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
	57902 Nimekirja kuupäev: 12.06.2026	MINERA LA VICTORIA SA MLV	Riik: CU Aadress: Office 123, First Floor, Third Avenue Between 76 and 78, Beijing Building, Miramar Business Center, Playa, Havana, 11300 Programm: CUBA-EO14404	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
	57903 Nimekirja kuupäev: 12.06.2026	CASTRO ESPIN, Alejandro El Tuerto	Riik: CU Programm: CUBA-EO14404	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
	57904 Nimekirja kuupäev: 12.06.2026	CASTRO CALIS, Raul Alejandro	Riik: CU Aadress: Havana Märkus: (Linked To: CASTRO ESPIN, Alejandro) Programm: CUBA-EO14404	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
	57905 Nimekirja kuupäev: 12.06.2026	CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES ICAP INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS	Riik: CU Aadress: Calle 17 No. 301 e/ H e I, Vedado, Havana Programm: CUBA-EO14404	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
	57906 Nimekirja kuupäev: 12.06.2026	AMISTUR CUBA SA	Riik: CU Aadress: Calle 13 #504 e/ D y E, Vedado, Havana Märkus: (Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES) Programm: CUBA-EO14404	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
	57913 Nimekirja kuupäev: 12.06.2026	GOLCHIN, Manuchehr	Riik: IR 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.