Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	13112 Nimekirja kuupäev: 29.04.2025	ADANOF, Munir ADANOV, Munir ADNUF, Munir	Pealkiri: Deputy Chief of General Staff of the Syrian Army; Lieutenant General 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
	13115 Nimekirja kuupäev: 29.04.2025	IRAN MARINE INDUSTRIAL COMPANY, SADRA IRAN MARINE INDUSTRIAL COMPANY SSA IRAN SADRA IRAN SHIP BUILDING CO. SADRA SHERKATE SANATI DARYAI IRAN	Riik: IR; VE Aadress: 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas Programm: IFSR; IRGC; 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
	13116 Nimekirja kuupäev: 29.04.2025	DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.	Riik: IR Aadress: 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds, Tehran Programm: IFSR; IRGC; 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
	13119 Nimekirja kuupäev: 29.04.2025	DATAK TELECOM	Riik: IR Aadress: No. 14, Enbe E Yamin Street, North Sohrevardi Ave., Tehran Programm: HRIT-IR	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
	13120 Nimekirja kuupäev: 29.04.2025	Alfredillo GUZMAN SALAZAR, Jesus Alfredo JAGS	Riik: MX Programm: ILLICIT-DRUGS-EO14059; 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
	13121 Nimekirja kuupäev: 29.04.2025	HERNANDEZ SALAZAR, Maria A SALAZAR DE GUZMAN, Alejandrina SALAZAR HERNANDEZ, Alejandra SALAZAR HERNANDEZ, Alejandrina SALAZAR HERNANDEZ, Alejandrina Maria SALAZAR HERNANDEZ DE GUZMAN, Maria SALAZAR HERNANDEZ, Maria A SALAZAR HERNANDEZ, Maria Alejandrina	Riik: MX Aadress: Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara; Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco; Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco; Calle GK Chesterton #184, Zapopan, Jalisco; Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco; Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco; Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara; Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco; Conchas Chinas Condominiums, Puerto Vallarta, Jalisco; Hidalgo 20 Naucalpan, Mexico City, DF; Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco 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
	13122 Nimekirja kuupäev: 29.04.2025	SIIB SYRIA INTERNATIONAL ISLAMIC BANK SYRIAN INTERNATIONAL ISLAMIC BANK	Riik: SY Aadress: PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus; Syria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus Märkus: all offices worldwide 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
	13124 Nimekirja kuupäev: 29.04.2025	BARAKZAI, Shah Mohammad	Märkus: (Linked To: NEW AHMADI LTD.) 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
	13125 Nimekirja kuupäev: 29.04.2025	WALI, Mohammad	Märkus: (Linked To: MOHAMMAD WALI MONEY EXCHANGE) 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
	13126 Nimekirja kuupäev: 29.04.2025	DOCTOR HADI, Abdul	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
	13127 Nimekirja kuupäev: 29.04.2025	MOHAMMAD, Haji Baz	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
	13128 Nimekirja kuupäev: 29.04.2025	NEW AHMADI COMPANY LTD NEW AHMADI LTD. NEW AHMADY LTD	Riik: AF Aadress: Sarafi Market, Shop 48/49, Gereshk, Helmand 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
	13129 Nimekirja kuupäev: 29.04.2025	MOHAMMAD WALI MONEY EXCHANGE NEW AHMADY LTD. KANDAHAR	Riik: AF Aadress: Sarafi Market, Fourth Floor, Shop #1, Kandahar 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
	13131 Nimekirja kuupäev: 29.04.2025	BANK-E EGHTESAD NOVIN BANK EGHTESAD NOVIN EGHTESAD NOVIN BANK EN BANK PJSC	Riik: IR Aadress: Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran Programm: IRAN; IRAN-EO13902	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
	13133 Nimekirja kuupäev: 29.04.2025	BANK-E PASARGAD BANK PASARGAD PASARGAD BANK	Riik: IR Aadress: No. 430, Mirdamad Ave, Tehran, 19697774511; Valiasr St., Mirdamad St., No. 430, Tehran Programm: IRAN; IRAN-EO13902	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
	13134 Nimekirja kuupäev: 29.04.2025	BANK-E KARAFARIN KARAFARIN BANK	Riik: IR Aadress: Zafar St. No. 315, Between Vali Asr and Jordan, Tehran Programm: IRAN; IRAN-EO13902	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
	13135 Nimekirja kuupäev: 29.04.2025	BANK-E SAMAN SAMAN BANK	Riik: IR Aadress: 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran; Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran Programm: IRAN; IRAN-EO13902	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
	13136 Nimekirja kuupäev: 29.04.2025	BANK-E SARMAYEH BANK SARMAYEH SARMAYEH BANK	Riik: IR Aadress: 24, Arak Street, Sepahbod Gharani Avenue, Tehran, 19395-6415; No. 34, Corner of Arak St, Gharani Ave, Tehran; Sepahod Gharani No. 24, Corner of Arak St., Tehran Programm: IRAN; IRAN-EO13902	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
	13137 Nimekirja kuupäev: 29.04.2025	BANK-E TAT TAT BANK	Riik: IR Aadress: No. 1 Ahmadian Street, Bokharest Avenue, Tehran; Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran 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
	13138 Nimekirja kuupäev: 29.04.2025	BANK-E SHAHR	Riik: IR Aadress: Sepahod Gharani, Corner of Khosro St., No. 147, Tehran Programm: IRAN; IRAN-EO13902	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.