Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15893 Nimekirja kuupäev: 01.05.2026	SILCHENKO, Oleg F.	Programm: MAGNIT	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
	15894 Nimekirja kuupäev: 01.05.2026	STASHINA, Elena STASHINA, Helen STASHINA, Yelena	Programm: MAGNIT	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
	15895 Nimekirja kuupäev: 01.05.2026	STEPANOVA, Olga G.	Programm: MAGNIT	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
	15896 Nimekirja kuupäev: 01.05.2026	TOLCHINSKIY, Dmitri M. TOLCHINSKY, Dmitry	Programm: MAGNIT	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
	15897 Nimekirja kuupäev: 01.05.2026	UKHNALEVA, Svetlana V. UKHNALEV, Svetlana UKHNALYOVA, Svetlana	Programm: MAGNIT	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
	15898 Nimekirja kuupäev: 01.05.2026	VINOGRADOVA, Natalya V.	Programm: MAGNIT	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
	15900 Nimekirja kuupäev: 01.05.2026	BOGATIROV, Letscha BOGATYREV, Lecha BOGATYRYOV, Lecha	Programm: MAGNIT	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
	15901 Nimekirja kuupäev: 01.05.2026	DUKUZOV, Kazbek	Programm: MAGNIT	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
	15909 Nimekirja kuupäev: 01.05.2026	ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY	Riik: IR Aadress: Factory-Kilometer 13, Arak Road, Parcham Street, Arak; Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa 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
	15910 Nimekirja kuupäev: 01.05.2026	PARS AMAYESH SANAAT KISH PASK VACUUM KARAN VACUUMKARAN VACUUM KARAN CO.	Riik: IR Aadress: 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan 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
	15911 Nimekirja kuupäev: 01.05.2026	KHAKI, Parviz MARTIN	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
	15912 Nimekirja kuupäev: 01.05.2026	TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S.	Riik: IR Aadress: Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316; KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan 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
	15913 Nimekirja kuupäev: 01.05.2026	TAPIA QUINTERO, Jose Guadalupe	Riik: MX Aadress: Sinaloa 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
	15914 Nimekirja kuupäev: 01.05.2026	ADVANCED SYSTEMS RESEARCH COMPANY ASRC CENTER FOR ADVANCED SYSTEMS RESEARCH CRAS PISHRO COMPANY PISHRO SYSTEMS RESEARCH COMPANY	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
	15917 Nimekirja kuupäev: 01.05.2026	KHOOTWAL, Haji KHOTWAL, Haji KOOTWAL, Haji NOORZAI, Haji Kotwal	Riik: PK Aadress: Girdi Jangle, Balochistan Province; Quetta City, Balochistan Province 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
	15922 Nimekirja kuupäev: 01.05.2026	FENG SHENG CO., LTD. TRANS MULTI MECHANICS CO. LTD.	Riik: TW Aadress: 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City 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
	15923 Nimekirja kuupäev: 01.05.2026	CHANG, Tony CHANG, Wen-Fu ZHANG, Wen-Fu	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
	15943 Nimekirja kuupäev: 01.05.2026	BRACRO S.A.	Riik: PA Aadress: Panama City 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
	15948 Nimekirja kuupäev: 01.05.2026	ZOLAL IRAN COMPANY	Riik: IR Aadress: No. 2 Shariati Avenue, Niyam 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
	15949 Nimekirja kuupäev: 01.05.2026	BOUJAR, Farhad BUJAR, Farhad	Pealkiri: Managing Director, TESA 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
23776 tulemust leitud.