Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15616
Nimekirja kuupäev: 17.08.2025
  • LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
  • LEADER INTERNATIONAL TRADING LIMITED
Riik: HK
Aadress: Room 1610 Nan Fung Tower, 173 Des Voeux Road
Programm: 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
15630
Nimekirja kuupäev: 17.08.2025
  • KAINA, Innocent
  • KAYNA, Innocent
Pealkiri: Colonel
Programm: DRCONGO
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
15631
Nimekirja kuupäev: 17.08.2025
  • NEDA INDUSTRIAL GROUP
Riik: IR
Aadress: Address Number 10 & 12, 64th Street, Yousef Abad Avenue, 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
15632
Nimekirja kuupäev: 17.08.2025
  • IRAN CUTTING TOOLS COMPANY
  • TABA
  • TABA COMPANY
  • TOWLID ABZAR BORESHI IRAN
Riik: IR
Aadress: No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran; Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd
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
15634
Nimekirja kuupäev: 17.08.2025
  • RAHIMYAR, Amir Hossein
Riik: IR
Aadress: #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, 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
15635
Nimekirja kuupäev: 17.08.2025
  • TARH O PALAYESH
Riik: IR
Aadress: 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
15636
Nimekirja kuupäev: 17.08.2025
  • FARATECH
  • FARATECH COMPANY
Riik: IR
Aadress: Ghezelbash 15, Tohid St., 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
15638
Nimekirja kuupäev: 17.08.2025
  • COMBATANT FORCE FOR THE LIBERATION OF RWANDA
  • DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA
  • FDLR
  • FOCA
  • FORCE COMBATTANTE ABACUNGUZI
  • FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Riik: CG
Aadress: North and South Kivu
Programm: DRCONGO
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
15640
Nimekirja kuupäev: 17.08.2025
  • SAMAHAH, Mishal Fuad
  • SAMAHAH, Saadah Al-Naib Mishal Fuad
  • SAMAHA, MICHEL
Programm: LEBANON; 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
15644
Nimekirja kuupäev: 17.08.2025
  • CHEMICAL GROUP
  • CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
  • CHEMICAL INDUSTRIES GROUP
  • CIDMG
Riik: IR
Aadress: Khavarah Road Km 35, Parchin; P.O. Box 16765-368, Department 146-42, Parchin; P.O. Box 19585/311, Tehran, Iran, Tehran; Pasdaran Street, Tehran, 19585311; Zarrin Shah, P.O. Box 81465-363, Esfahan
Märkus: (Linked To: DEFENSE INDUSTRIES ORGANIZATION)
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
15645
Nimekirja kuupäev: 17.08.2025
  • KALACHOV, Zakhar
  • KALASCHOV, Sachary Knyasevich
  • KALASCHOW, Zachari
  • KALASHOV, Sergio
  • KALASHOV, Zachari
  • KALASHOV, Zahar
  • KALASHOV, Zajar
  • KALASHOV, Zakaria
  • KALASHOV, Zakhar
  • KALASHOV, Zakhar Kniezivich
  • KALASHOV, Zakhary
  • KALASHOV, Zakhary Knyazevich
  • KALASH, Zakhary
  • KALASIIOV, Zakhariy Kniazevich
  • KALASOV, Zacharias
  • KALASOV, Zaxar
  • SHAKRO JR.
  • SHAKRO KURD
  • SHAKRO KURTI
  • SHAKRO MALADOI
  • SHAKRO MOLODOY
  • SHAKRO YOUNG
Riik: RU
Aadress: General Tyulenev Street, 7, Building 2, Apartment 277, Moscow; Nikolina Gora, Odintsovo, Moscow
Märkus: (Linked To: THIEVES-IN-LAW)
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
15647
Nimekirja kuupäev: 17.08.2025
  • KASENOV, Adilet Zhakypovich
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
15648
Nimekirja kuupäev: 17.08.2025
  • SAD IMPORT EXPORT COMPANY
Riik: IR
Aadress: Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, 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
15649
Nimekirja kuupäev: 17.08.2025
  • AL-BASIT, Abd
  • ALHASSAN, Abdelbaset Alhaj
  • HAMAD, Abdelbasit Alhaj Alhassan Haj
  • HASAN, Abd-al-Basit Al-Hadj
  • HASSAN, Abdel Basit al-Hajj
  • MOHAMED, Abdel Basit Hag El-Hassan Hag
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
15650
Nimekirja kuupäev: 17.08.2025
  • IBRAHIM, Muhammad Makkawi
  • MAKAWI, Mohamed
  • MOHAMED, Mohamed Makawi Ibrahim
  • MOHAMED, Mohamed Makkawi Ibrahim
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
15651
Nimekirja kuupäev: 17.08.2025
  • DOOSTAN INTERNATIONAL COMPANY
Riik: IR
Aadress: 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649
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
15652
Nimekirja kuupäev: 17.08.2025
  • MARINE INDUSTRIES ORGANIZATION
Riik: IR
Aadress: Pasdaran Av., PO Box 19585/777, 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
15653
Nimekirja kuupäev: 17.08.2025
  • ESBATI, Mostafa
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
15654
Nimekirja kuupäev: 17.08.2025
  • RAMIREZ PERALES, Jose Odilon
Riik: MX
Aadress: Piedras Negras, Coahuila; Tamaulipas
Märkus: (Linked To: CARTEL DEL NORESTE)
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
15655
Nimekirja kuupäev: 17.08.2025
  • GODINA GUERRERO, Gilberto
  • LOPEZ GUERRERO, Ismael
Riik: MX
Aadress: Nuevo Laredo, Tamaulipas
Märkus: (Linked To: CARTEL DEL NORESTE)
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
21684 tulemust leitud.