Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12940 Nimekirja kuupäev: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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
	12960 Nimekirja kuupäev: 29.04.2025	ABU JABAL ABU-JABAL SULEIMAN HAMAD AL-HABLAIN, Ibrahim SULIMAN H. AL HBLIAN, Barahim	Märkus: Wanted by the Government of Saudi Arabia 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
	12975 Nimekirja kuupäev: 29.04.2025	ALMACEN ELECTRO SONY STAR MICROEMPRESA KHANSA	Riik: CO Aadress: Calle 13, No. 10-45, Maicao, La Guajira 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
	12976 Nimekirja kuupäev: 29.04.2025	JUNIOR INTERNACIONAL S.A. JUNIOR INTERNATIONAL S.A.	Riik: PA 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
	12979 Nimekirja kuupäev: 29.04.2025	GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)	Riik: PA Aadress: Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, 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
	12980 Nimekirja kuupäev: 29.04.2025	MICRO EMPRESA ASHQUI	Riik: CO Aadress: Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira 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
	12983 Nimekirja kuupäev: 29.04.2025	AGROPECUARIA LA PERLA LTDA. AGROPERLA	Riik: CO Aadress: Calle 18 Norte, No. 3N-24, Oficina 602, Cali 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
	12984 Nimekirja kuupäev: 29.04.2025	KPD S.A.	Riik: CO Aadress: Calle 18 Norte, No. 3N-24, Oficina 602, Cali 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
	12989 Nimekirja kuupäev: 29.04.2025	EL KHANSA, Mohamad Zouheir TORRES ZAMBRANO, Manuel	Märkus: (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI) 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
	12991 Nimekirja kuupäev: 29.04.2025	EDERY CRIVOSEI, Jaime	Märkus: (Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A.) 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
21723 tulemust leitud.