Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10857	KETABACHI, Mehrdada Akhlaghi KETABCHI, Merhdada Akhlaghi	Riik: IR Aadress: c/o AIO, Langare Street, Nobonyad Square, Tehran; c/o SBIG, Tehran Programm: IFSR; IRAN-CON-ARMS-EO; 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
	10858	SHAHID SATTARI INDUSTRIES	Riik: IR Aadress: Southeast 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
	10860	AL-SIFAWI, Yahya Rahim RAHIM-SAFAVI, Yahya RAHIM SAFAWI, Yahia SAFAVI, Rahim SAFAVI, Yahya Rahim YAHYA RAHIM-SAFAVI, Seyyed YAHYA SAFAVI, Sayed	Programm: IFSR; IRGC; NPWMD; 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
	10861	FAKHRIZADEH FAKHRIZADEH-MAHABADI, Mohsen FAKHRIZADEH, Mohsen	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
	10862	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
	10863	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	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	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
	10892	CANAAN, Fazi CAN'AN, Faouzi GANAN, Fauzi KANAAN, Fauzi KANAAN, Maustaf Faouzi KANAAN, Maustaf Fawzi 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
	10893	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
	10894	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
	10895	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
	10896	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
	10897	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
	10898	ASAD, Haji HAJI ABDULLAH KHAN, Asad KHAN, Haji Asad KHAN, Mohammed MOHADMMADHASNI, Asad Khan MOHAMMADHASNI, Haji Asad Khan MOHAMMADHASNI, Haji Asad Khan Zarkari MOHMMADHASNI, Asad Khan MUHAMMADHASNI, Asad Khan ZARKARI, Asad Khan	Riik: AE; AF; PK Aadress: Balochistan; Basalani; Dubai; Kabul; Karachi; Nimroz 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
	10899	BELTRAN LEYVA, Arturo BELTRAN LEYVA, Arturo Guzman BELTRAN LEYVA, Marcos Arturo EL BARBAS EL FANTASMA	Riik: MX Aadress: Acapulco, Guerrero; Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa; Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa; Guamuchil, Sinaloa; Monterrey, Nuevo Leon; Nogales, Sonora; Nuevo Leon, Nuevo Leon; Tijuana, Baja California 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
	10900	BELTRAN LEYVA ORGANIZATION BLO	Riik: MX Programm: ILLICIT-DRUGS-EO14059; 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
	10901	EL GORDO BAEZ GONZALEZ APUSHANA, Armando GONZALEZ POLANCO, Amaury GONZALEZ POLANCO, Hermagoras GORDITO POLANCO MILCIADES UNCLE TOLI	Riik: AW; CO; VE Aadress: Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; Caja Seca, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; Maicao, Guajira; Maracaibo, Zulia; Merida, Merida 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
	10902	NDRANGHETA ORGANIZATION	Riik: IT 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
	10903	TANN, Ahmet YAKUT, Cumhur	Riik: AE; TR Aadress: Bartin; Dubai 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
31331 tulemust leitud.