Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12923 Nimekirja kuupäev: 27.06.2025	RAHIM, Fazal RAHIM, Fazel RAHIM, Fazil RAHMAN, Fazil	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
	12924 Nimekirja kuupäev: 27.06.2025	ABBASIN, Abdul Aziz MAHSUD, Abdul Aziz	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
	12926 Nimekirja kuupäev: 27.06.2025	ABU BAKR AL-BAGHDADI ABU DU'A AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BAGHDADI, Abu Bakr al-Husayni AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I, Ibrahim Awwad Ibrahim DR. IBRAHIM	Riik: IQ 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
	12927 Nimekirja kuupäev: 27.06.2025	MAHAN AIR MAHAN AIR CO.	Riik: IR Aadress: Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Tehran, 1481655761; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran, 1481655761 Programm: IFSR; 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
	12928 Nimekirja kuupäev: 27.06.2025	CONSPIRACY OF CELLS OF FIRE CONSPIRACY OF FIRE NUCLEI CONSPIRACY OF THE NUCLEI OF FIRE SYNOMOSIA PYRINON TIS FOTIAS THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY	Riik: GR 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
	12929 Nimekirja kuupäev: 27.06.2025	ARBABSIAR, Mansour ARBABSIAR, Manssor	Riik: US Aadress: 5403 Everhardt Road, Corpus Christi, TX, 78411; 805 Cisco Valley CV, Round Rock, TX, 78664 Märkus: Driver's License is issued by the State of Texas Programm: IFSR; IRGC; 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
	12930 Nimekirja kuupäev: 27.06.2025	ABDOLLAHI, Hamed ABDULLAHI, Mustafa	Programm: IFSR; IRGC; 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
	12931 Nimekirja kuupäev: 27.06.2025	SHAKURI, Gholam	Riik: IR Aadress: Tehran Programm: IFSR; IRGC; 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
	12932 Nimekirja kuupäev: 27.06.2025	REAL ESTATE BANK REAL-ESTATE BANK	Riik: SY Aadress: P.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascus; Syrian General Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337, Damascus Programm: SYRIA	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
	12940 Nimekirja kuupäev: 27.06.2025	KHAN, Madi KHAN, Mali	Pealkiri: Haji 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
	12941 Nimekirja kuupäev: 27.06.2025	IRAN CENTRIFUGE TECHNOLOGY COMPANY TESA	Riik: IR Aadress: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan; Yousef Abad District, No. 1, 37th 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
	12945 Nimekirja kuupäev: 27.06.2025	ARAGHI, Abdollah ARAQI, Abdollah ARAQI, Abdullah ERAGHI, Abdollah ERAQI, Abdollah	Märkus: Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards Pealkiri: Brigadier General; Deputy Commander, IRGC Ground Forces; Lieutenant Commander, IRGC Ground Force Programm: IRAN-HR; IRGC; 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
	12946 Nimekirja kuupäev: 27.06.2025	AQAI-FIRUZABADI, Hassan FIROOZABADI, Hassan FIROUZABADI, Hassan FIRUZABADI, Hasan	Pealkiri: Chairman of the Armed Forces' Joint Chiefs of Staff; Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Major General Programm: IRAN-HR	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
	12948 Nimekirja kuupäev: 27.06.2025	PAYA PARTOV CO.	Riik: IR Aadress: No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, 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
	12950 Nimekirja kuupäev: 27.06.2025	PARTO SANAT CO.	Riik: IR Aadress: 2417 Valiasr Ave., Next to 14th Street, Tehran, 15178 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
	12951 Nimekirja kuupäev: 27.06.2025	BLOCK NIROU SUN CO BNSA CO KIA NIROU NEKA NOVIN NEKU NIROU TAVAN CO NIKSA NIROU	Riik: IR Aadress: No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran; Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653 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
	12954 Nimekirja kuupäev: 27.06.2025	FULMEN COMPANY FULMEN GROUP	Riik: IR Aadress: 167, Darya Blvd, Saadat Abad, 1466983565; No 57, Lida St, Valiassr Ave, 19697, Tehran; No. 167 Darya Blvd, Sharak Ghods, Tehran; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran; P.O. Box 19395/1371, Tehran; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, 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
	12956 Nimekirja kuupäev: 27.06.2025	ARFA PAINT COMPANY ARFEH COMPANY FARASEPEHR ENGINEERING COMPANY HOSSEINI NEJAD TRADING CO. IRANSAFFRON CO IRAN SAFFRON COMPANY SHETAB G SHETAB GAMAN SHETAB TRADING YASA PART Y.A.S. CO LTD.	Riik: IR Aadress: No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran; West Lavansai, Tehran, 009821 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
	12958 Nimekirja kuupäev: 27.06.2025	SHEKA, Ntabo Ntaberi	Pealkiri: Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group 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
	12959 Nimekirja kuupäev: 27.06.2025	SIMATIC DEVELOPMENT CO.	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
21899 tulemust leitud.