Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	13120 Nimekirja kuupäev: 09.03.2026	Alfredito GUZMAN SALAZAR, Jesus Alfredo Menor	Riik: MX Aadress: Culiacan, Sinaloa Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; SDGT; SDNTK	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
	13121 Nimekirja kuupäev: 09.03.2026	HERNANDEZ SALAZAR, Maria A SALAZAR DE GUZMAN, Alejandrina SALAZAR HERNANDEZ, Alejandra SALAZAR HERNANDEZ, Alejandrina SALAZAR HERNANDEZ, Alejandrina Maria SALAZAR HERNANDEZ DE GUZMAN, Maria SALAZAR HERNANDEZ, Maria A SALAZAR HERNANDEZ, Maria Alejandrina	Riik: MX Aadress: Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara; Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco; Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco; Calle GK Chesterton #184, Zapopan, Jalisco; Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco; Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco; Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara; Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco; Conchas Chinas Condominiums, Puerto Vallarta, Jalisco; Hidalgo 20 Naucalpan, Mexico City, DF; Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco Programm: SDNTK	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
	13124 Nimekirja kuupäev: 09.03.2026	BARAKZAI, Shah Mohammad	Märkus: (Linked To: NEW AHMADI LTD.) Programm: SDNTK	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
	13125 Nimekirja kuupäev: 09.03.2026	WALI, Mohammad	Märkus: (Linked To: MOHAMMAD WALI MONEY EXCHANGE) Programm: SDNTK	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
	13126 Nimekirja kuupäev: 09.03.2026	DOCTOR HADI, Abdul	Programm: SDNTK	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
	13127 Nimekirja kuupäev: 09.03.2026	MOHAMMAD, Haji Baz	Programm: SDNTK	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
	13128 Nimekirja kuupäev: 09.03.2026	NEW AHMADI COMPANY LTD NEW AHMADI LTD. NEW AHMADY LTD	Riik: AF Aadress: Sarafi Market, Shop 48/49, Gereshk, Helmand Programm: SDNTK	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
	13129 Nimekirja kuupäev: 09.03.2026	MOHAMMAD WALI MONEY EXCHANGE NEW AHMADY LTD. KANDAHAR	Riik: AF Aadress: Sarafi Market, Fourth Floor, Shop #1, Kandahar Programm: SDNTK	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
	13131 Nimekirja kuupäev: 09.03.2026	BANK-E EGHTESAD NOVIN BANK EGHTESAD NOVIN EGHTESAD NOVIN BANK EN BANK PJSC	Riik: IR Aadress: Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran Programm: IRAN; 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
	13133 Nimekirja kuupäev: 09.03.2026	BANK-E PASARGAD BANK PASARGAD PASARGAD BANK	Riik: IR Aadress: No. 430, Mirdamad Ave, Tehran, 19697774511; Valiasr St., Mirdamad St., No. 430, Tehran Programm: IRAN; 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
	13134 Nimekirja kuupäev: 09.03.2026	BANK-E KARAFARIN KARAFARIN BANK	Riik: IR Aadress: Zafar St. No. 315, Between Vali Asr and Jordan, Tehran Programm: IRAN; 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
	13135 Nimekirja kuupäev: 09.03.2026	BANK-E SAMAN SAMAN BANK	Riik: IR Aadress: 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran; Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran Programm: IRAN; 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
	13136 Nimekirja kuupäev: 09.03.2026	BANK-E SARMAYEH BANK SARMAYEH SARMAYEH BANK	Riik: IR Aadress: 24, Arak Street, Sepahbod Gharani Avenue, Tehran, 19395-6415; No. 34, Corner of Arak St, Gharani Ave, Tehran; Sepahod Gharani No. 24, Corner of Arak St., Tehran Programm: IRAN; 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
	13137 Nimekirja kuupäev: 09.03.2026	BANK-E TAT TAT BANK	Riik: IR Aadress: No. 1 Ahmadian Street, Bokharest Avenue, Tehran; Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran Programm: IRAN	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
	13138 Nimekirja kuupäev: 09.03.2026	BANK-E SHAHR	Riik: IR Aadress: Sepahod Gharani, Corner of Khosro St., No. 147, Tehran Programm: IRAN; 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
	13140 Nimekirja kuupäev: 09.03.2026	BANK-E HEKMAT IRANIAN BANK HEKMAT IRANIAN HEKMAT IRANIAN BANK	Riik: IR Aadress: Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran; No. 26, Africa Hwy, Argantin Sq., Tehran; No. 26, Afrigha Ave, Argentina Sq., Tehran Märkus: (Linked To: BANK SEPAH) Programm: IFSR; IRAN; 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
	13141 Nimekirja kuupäev: 09.03.2026	BANK-E GARDESHGARI GARDESHGARI BANK TOURISM BANK	Riik: IR Aadress: No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran; Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran Programm: IRAN; 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
	13142 Nimekirja kuupäev: 09.03.2026	BANK-E IRAN ZAMIN IRAN ZAMIN BANK	Riik: IR Aadress: Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran Programm: IRAN; 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
	13143 Nimekirja kuupäev: 09.03.2026	BANK-E GHARZOLHASANEH MEHR IRAN GHARZOLHASANEH MEHR IRAN BANK MEHR IRAN CREDIT UNION BANK	Riik: IR Aadress: 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran; No. 204, Taleghani Street, Tehran; Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran Programm: IRAN; 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
	13145 Nimekirja kuupäev: 09.03.2026	BANK-E TOSE'E TA'AVON COOPERATIVE DEVELOPMENT BANK TOSE'E TA'AVON BANK TOSEE TAAVON BANK	Riik: IR Aadress: Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran Programm: IRAN; 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
23610 tulemust leitud.