Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10862 Nimekirja kuupäev: 02.05.2026	AMIG AMMUNITION AND METALLURGY INDUSTRIES GROUP AMMUNITION AND METALLURGY INDUSTRY GROUP AMMUNITION INDUSTRIES GROUP SANAYE MOHEMATSAZI	Riik: IR Aadress: Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran; P.O. Box 16765-1835, Pasdaran Street, Tehran 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
	Nimekirja kuupäev: 02.05.2026	Anthony J. Torresi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10863 Nimekirja kuupäev: 02.05.2026	7TH OF TIR 7TH OF TIR COMPLEX 7TH OF TIR INDUSTRIAL COMPLEX 7TH OF TIR INDUSTRIES 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN MOJTAMAE SANATE HAFTOME TIR SANAYE HAFTOME TIR SEVENTH OF TIR	Riik: IR Aadress: Mobarakeh Road Km 45, Isfahan; P.O. Box 81465-478, Isfahan 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
	10887 Nimekirja kuupäev: 02.05.2026	PARA CHEMICAL INDUSTRIES PARCHIN CHEMICAL FACTORIES PARCHIN CHEMICAL INDUSTRIES PARCHIN CHEMICAL INDUSTRIES GROUP PCF PCI	Riik: IR Aadress: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran; Khavaran Road Km 35, Tehran 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
	10891 Nimekirja kuupäev: 02.05.2026	NASRALDINE, Ghazi 'Atef NASR AL DIN, Ghazi NASR AL-DIN, Hajj Ghazi 'Atif NASR EL DIN GHASSAN, Ghassan NASSER AL-DIN, Ghazil NASSERDDINE, Ghassan Attef Salame NASSERDDINE, Ghazi NASSERDINE GHASAN, Atef Salameh NASSEREDDINE, Ghazi NASSEREDDINE, Haj Ghazzi NASSEREDINE, Haj Ghazi NASSER EL-DIN, Gazi NASSERIDINE, Gazi	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
	Nimekirja kuupäev: 02.05.2026	Jesus Lorenzo Torres-Lopez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10892 Nimekirja kuupäev: 02.05.2026	CANAAN, Fazi CAN'AN, Faouzi GANAN, Fauzi KANAAN, Fauzi KANAAN, Maustaf Fawzi (Faouzi) KAN'AN, Fawzi KAN'AN, Fawzi Mustafa KANAN, Fouzi	Riik: VE Aadress: Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas; Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas 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
	Nimekirja kuupäev: 02.05.2026	Andrei Antonio Torres-Vasquez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10893 Nimekirja kuupäev: 02.05.2026	BIBLIOS TRAVEL BIBLOS TRAVEL AGENCY BIBLOS TRAVEL CA BIBLOS TRAVEL, C.A.	Riik: VE Aadress: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas 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
	Nimekirja kuupäev: 02.05.2026	Stephanie Monique Townsend		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10894 Nimekirja kuupäev: 02.05.2026	HILAL TRAVEL AGENCY HILAL TRAVEL C.A. KANAAN TRAVEL	Riik: VE Aadress: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas 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
	Nimekirja kuupäev: 02.05.2026	Rolando Trevino		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 02.05.2026	Gerardo Trevino-Moncivais		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 02.05.2026	Erickson Trouillot		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 02.05.2026	Abraham Trujillo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10895 Nimekirja kuupäev: 02.05.2026	ABU MUHAMMAD AL-KHAL 'ALI AL-KHAL JAFFAR, Abdulrahman Mohammad JAFFAR 'ALI, 'Abd al-Rahman Muhammad JAFFER ALI, Abdul Rahman Mohamed JAFFIR, 'Abd al-Rahman Muhammad JAFFIR ALI, Abd al-Rahman JAFIR 'ALI, 'Abd al-Rahman Muhammad	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
	Nimekirja kuupäev: 02.05.2026	Veronica Trujillo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10896 Nimekirja kuupäev: 02.05.2026	AL-SUBAIE, Khalifa Mohd Turki ALSUBAIE, Khalifa Mohd Turki AL-SUBAIY, Khalifa Muhammad Turki AL-SUBAYI, Khalifa BIN AL-SUAIY, Khalifa Turki bin Muhammad	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
	Nimekirja kuupäev: 02.05.2026	Rudy Yujen Tsai		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10897 Nimekirja kuupäev: 02.05.2026	ABD AL-KHALIQ, Adil Muhammad Mahmud ABDUL KHALED, Adel Mohamed Mahmood ABDUL KHALIQ, Adel Mohamed Mahmoud	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
23803 tulemust leitud.