Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10493 Nimekirja kuupäev: 30.04.2025	OMRAN SAHEL	Riik: IR Aadress: 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
	10494 Nimekirja kuupäev: 30.04.2025	SAHEL CONSULTANT ENGINEERS	Riik: IR Aadress: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran; P.O. Box 16765-34, 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
	10495 Nimekirja kuupäev: 30.04.2025	HARA COMPANY HARA INSTITUTE	Riik: IR Aadress: 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
	10496 Nimekirja kuupäev: 30.04.2025	GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM	Riik: IR Aadress: No. 25, Valiasr St., Azadi Sq., 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
	10566 Nimekirja kuupäev: 30.04.2025	HARDAN, As'ad HARDAN, Assaad Halim HARDAN, Assad	Programm: LEBANON	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
	10568 Nimekirja kuupäev: 30.04.2025	WAHAB, Wiyam WAHHAB, Wi'am WAHHAB, Wiam WIHAB, Wi'am WIHAB, Wiyam	Programm: LEBANON	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
	10569 Nimekirja kuupäev: 30.04.2025	MAKHLOUF, Hafez MAKHLUF, Hafiz	Pealkiri: Colonel Programm: LEBANON; 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
	10570 Nimekirja kuupäev: 30.04.2025	KHAIRBEK, Mohammed Nassif KHAYR-BAYK, Muhammad Nasif KHAYRBIK, Muhammad Nasif KHEIR BEIK, Mohamad KHEIR BEIK, Mohamad Nassif KHEIRBEK, Mohammad Nasif	Riik: SY Aadress: Damascus Märkus: Major General Pealkiri: Syrian Deputy Vice President for Security Affairs 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
	10574 Nimekirja kuupäev: 30.04.2025	BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELNEFTEKHIM BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM	Riik: BY; CN; DE; LV; RU; UA Aadress: 73 Dzerzhinskogo Avenue, Minsk, 220116; GP 1 Apes Street, Riga, LV-1039; Oederweg 43, Frankfurt-am-Main, D-60318; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027; ul Pavlovskaya, 29, Kiev, 01135; ul Trevskaya, 20/1, Room 536, Moscow, 103789 Programm: BELARUS	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
	10575 Nimekirja kuupäev: 30.04.2025	BELNEFTEKHIM USA, INC.	Riik: US Aadress: 13 Branch St., # 213, Methuen, MA, 01844 Programm: BELARUS	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
	10581 Nimekirja kuupäev: 30.04.2025	BAHMANYAR, Bahmanyar Morteza	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
	10582 Nimekirja kuupäev: 30.04.2025	DASTJERDI, Ahmad Vahid VAHID, Ahmed Dastjerdi	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
	10583 Nimekirja kuupäev: 30.04.2025	ESMAELI, Reza-Gholi	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
	10584 Nimekirja kuupäev: 30.04.2025	SALAMI, Hoseyn SALAMI, Hossein SALAMI, Hussayn SALIMI, Hosein	Riik: IR Aadress: Tehran Pealkiri: Commander-in-Chief of the Islamic Revolutionary Guard Corps 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
	10587 Nimekirja kuupäev: 30.04.2025	NOOR MOHAMMAD, Abdul Majid NOOR MUHAMMAD, Abdul Majeed NOOR MUHAMMED, Abdul Majid	Riik: AE Aadress: c/o FMF GENERAL TRADING LLC, Dubai 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
	10588 Nimekirja kuupäev: 30.04.2025	KHAN, Sherbaz	Riik: AE; PK Aadress: P.O. Box 33651, Dubai; Peshawar; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar 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
	10589 Nimekirja kuupäev: 30.04.2025	DUZCAN, Ceylan	Riik: AE 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
	10590 Nimekirja kuupäev: 30.04.2025	SCHNEIDER, Simon	Riik: BE; NL Aadress: c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk 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
	10591 Nimekirja kuupäev: 30.04.2025	MICHIELSEN, Tom MICHIELSEN, Tom R.D.	Riik: BE 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
	10592 Nimekirja kuupäev: 30.04.2025	GHANI, Mohamed Nadim GHANI, Mohammad Nadeem	Riik: GB 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
21735 tulemust leitud.