Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15717 Nimekirja kuupäev: 18.08.2025	RUNIGA, Jean-Marie Lugerero RUNIGA, Jean-Marie Rugerero	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
	15718 Nimekirja kuupäev: 18.08.2025	BADEGE, Eric	Märkus: Alternate Title: Colonel Pealkiri: Lieutenant 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
	15719 Nimekirja kuupäev: 18.08.2025	CAMBIS, Dimitris KAMPIS, Dimitrios Alexandros KLIMT, Gustav	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
	15720 Nimekirja kuupäev: 18.08.2025	IMPIRE SHIPPING IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED	Riik: GR 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
	15731 Nimekirja kuupäev: 18.08.2025	GRACE BAY SHIPPING INC	Riik: AE; MH Aadress: Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 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
	15732 Nimekirja kuupäev: 18.08.2025	GARBIN NAVIGATION LTD	Riik: AE; LR Aadress: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah 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
	15733 Nimekirja kuupäev: 18.08.2025	MONSOON SHIPPING LTD	Riik: AE; MH; MT Aadress: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; Valletta 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
	15734 Nimekirja kuupäev: 18.08.2025	KONING MARINE CORP	Riik: AE; LR Aadress: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah 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
	15735 Nimekirja kuupäev: 18.08.2025	BLUE TANKER SHIPPING SA	Riik: AE; LR; MH Aadress: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Majuro MH 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
	15736 Nimekirja kuupäev: 18.08.2025	JUPITER SEAWAYS SHIPPING	Riik: AE; LR Aadress: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah 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
	15737 Nimekirja kuupäev: 18.08.2025	HERCULES INTERNATIONAL SHIP	Riik: AE; LR Aadress: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah 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
	15738 Nimekirja kuupäev: 18.08.2025	HERMIS SHIPPING SA	Riik: AE; LR; PA Aadress: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Monrovia; Panama City 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
	15764 Nimekirja kuupäev: 18.08.2025	IRIB ISLAMIC REPUBLIC OF IRAN BROADCASTING ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. NATIONAL IRANIAN RADIO AND TELEVISION	Riik: IR Aadress: 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333; Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran; Fatemi Building, P.O. Box 15875 / 4333, Tehran; IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran; Jamejam Street, Valiasr Avenue, Tehran; Satellite Department, IRIB, Jame Jam St., Tehran Programm: IRAN-TRA	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
	15765 Nimekirja kuupäev: 18.08.2025	IRANIAN COMMUNICATIONS REGULATORY AUTHORITY SAZMAN-E TANZIM MOGHARARAT	Riik: IR Aadress: Ministry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761, Tehran Programm: IRAN-TRA	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
	15766 Nimekirja kuupäev: 18.08.2025	FATA POLICE IRANIAN CYBER POLICE	Programm: IRAN-TRA	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
	15768 Nimekirja kuupäev: 18.08.2025	ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.	Riik: MX Aadress: Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, Jalisco, C.P. 44689 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
	15769 Nimekirja kuupäev: 18.08.2025	PAK, Do Chun PAK, To'-Ch'un PAK, To-Chun	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
	15770 Nimekirja kuupäev: 18.08.2025	CHU, Kyu-Ch'ang CHU, Kyu-Chang JU, Kyu-Chang	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
	15771 Nimekirja kuupäev: 18.08.2025	O, Ku'k-ryo'l O, Kuk-Ryol	Riik: KP Märkus: (Linked To: NATIONAL DEFENSE COMMISSION) Pealkiri: Vice Chairman of the National Defense Commission Programm: DPRK2; 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
	15775 Nimekirja kuupäev: 18.08.2025	MUN, Cho'ng-Ch'o'l	Riik: KP Aadress: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang Pealkiri: Tanchon Commercial Bank Representative 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
21684 tulemust leitud.