Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15965
Nimekirja kuupäev: 10.10.2025
  • BAHADORI, Masoud
Pealkiri: Managing Director, Petro Suisse Intertrade Company
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
15966
Nimekirja kuupäev: 10.10.2025
  • PETRO DIAMOND
  • PETRO GREEN
  • PETROGREEN
Riik: MY
Aadress: B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur
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
15967
Nimekirja kuupäev: 10.10.2025
  • VAZIRI, Ahmad
  • VAZIRI, Ahmed
  • VAZIRI, Hossein Nosratollah
Riik: MY
Aadress: 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur
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
15968
Nimekirja kuupäev: 10.10.2025
  • GLOBAL SEA LINE CO LTD
Riik: SG
Aadress: 10 Anson Road #31-10 International Plaza
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
15969
Nimekirja kuupäev: 10.10.2025
  • ENERGY GLOBAL INTERNATIONAL FZE
Riik: AE
Aadress: P.O. Box 1245, Dubai
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
15970
Nimekirja kuupäev: 10.10.2025
  • BERCIAN MANCHON, Moris Alexander
  • EL BARNEY
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
15971
Nimekirja kuupäev: 10.10.2025
  • CISNEROS, Jose Misal
  • CISNEROS RODRIGUEZ, Jose Misael
  • HALF MILLION
  • MEDIO MLON
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
15972
Nimekirja kuupäev: 10.10.2025
  • ENANO
  • MONTERROSA-LARIOS, Marvin Geovanny
  • MONTERROSA-LARIOS, Marvin Jeovanny
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
15973
Nimekirja kuupäev: 10.10.2025
  • RIVERA-LUNA, Moises Humberto
  • SANTOS
  • VIEJO SANTOS
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
15974
Nimekirja kuupäev: 10.10.2025
  • EL TRECE
  • SHAYBOYS
  • TURCIOS ANGEL, Saul Antonio
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
15975
Nimekirja kuupäev: 10.10.2025
  • EL DIABLITO
  • EL DIABLITO DE HOLLYWOOD
  • EL DIABLO
  • EL DIABLO PEQUENO
  • HENRIQUEZ SOLORZANO, Borromeo Enrique
  • RIVERA ARIAS, Racson Mario
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
15981
Nimekirja kuupäev: 10.10.2025
  • KYRGYZ TRANS AVIA
  • KYRGYZTRANSAVIA AIRLINES
Riik: KG
Aadress: 32 Razzakova Street, Bishkek, 720040; Bulvar Erkindik 35, Bishkek
Programm: IFSR; 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
15982
Nimekirja kuupäev: 10.10.2025
  • KIM, Lidia
  • KIM, Lidia Egorovna
  • KIM, Lidiia
  • KIM, Lidiya
Programm: IFSR; 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
15985
Nimekirja kuupäev: 10.10.2025
  • SIRJANCO TRADING L.L.C.
Riik: AE
Aadress: 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai
Programm: IFSR; 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
15986
Nimekirja kuupäev: 10.10.2025
  • ARABNEJAD, Hamid
Programm: IFSR; 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
15989
Nimekirja kuupäev: 10.10.2025
  • COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT
  • COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT
  • COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES
  • COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
  • WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT
  • WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT
  • WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT
Riik: IR
Aadress: Sure-Esrafil 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
15990
Nimekirja kuupäev: 10.10.2025
  • OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
  • OFOGH TOSE-EH SABERIN ENGINEERING
Riik: IR
Aadress: Shahid Malek Lu Street, No. 86, 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
15991
Nimekirja kuupäev: 10.10.2025
  • HEJAZI, Ali Asghar
  • HEJAZI, Asghar
  • HEJAZI, Asghar Sadegh
  • HEJAZI, Seyyed Ali Asghar
  • MIRHEJAZI, Ali
  • MIR-HEJAZI, Ali Asqar
  • MIR-HEJAZI, Asghar
  • MIR-HEJAZI RUHANI, Ali Asqar
Riik: IR
Pealkiri: Deputy Chief of Staff of the Supreme Leader's Office; Head of Security of Supreme Leader's Office; Member of the Leader's Planning Chamber; Security Deputy of Supreme Leader
Programm: IRAN-EO13876; 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
16000
Nimekirja kuupäev: 10.10.2025
  • AL-DARNAVI, Hamza
  • AL-DARNAWI, Abu-Hamzah
  • AL-DARNAWI, Hamza
  • AL-DARNAWI, Hamzah
  • AL-MASLI, 'Abd-al-Hamid
  • AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid
  • DARNAVI, Hamza
  • DARNAWI, Abdullah
  • DARNAWI, Hamza
  • DARNAWI, Hamzah
  • DIRNAWI, Hamzah
  • MASLI, Hamid
  • MUSALLI, 'Abd-al-Hamid
Riik: PK
Aadress: Waziristan, Federally Administered Tribal Areas
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
Nimekirja kuupäev: 10.10.2025
  • United Engine Corporation
Riik: RU
Aadress: 16, Budyonny Avenue, Moscow, 105118
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23077 tulemust leitud.