Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	57882 Nimekirja kuupäev: 24.06.2026	CHASCA LONDON LIMITED	Riik: GB Aadress: London Märkus: (Linked To: KONG, Ka On) Programm: TCO	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
	57884 Nimekirja kuupäev: 24.06.2026	EAST LINK LONDON LTD	Riik: GB Aadress: Unit 004 Avro House, Havelock Terrace, London Märkus: (Linked To: KONG, Ka On) Programm: TCO	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
	57886 Nimekirja kuupäev: 24.06.2026	CLOUD NINE NO. 4 LEASING COMPANY LIMITED	Riik: CN Aadress: Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central, Hong Kong Märkus: (Linked To: CHEN, Bo) Programm: TCO	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
	57889 Nimekirja kuupäev: 24.06.2026	CCU COMMERCIAL BANK PLC.	Riik: KH Aadress: No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh, Phnom Penh Märkus: (Linked To: CHEN, Bo) Programm: TCO	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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: 24.06.2026	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
	57914 Nimekirja kuupäev: 24.06.2026	SOLOS INTERNATIONAL LIMITED	Riik: CN Aadress: Rm 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong 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
	57918 Nimekirja kuupäev: 24.06.2026	AHADZADEH, Sajjad	Riik: IR Aadress: Tehran Programm: IFSR; IRAN-CON-ARMS-EO	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
23977 tulemust leitud.