Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12026 Nimekirja kuupäev: 01.05.2025	MEGA EMPACADORA DE FRUTAS S.A. DE C.V.	Riik: MX Aadress: Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, Nueva Italia, Michoacan, CP 61760 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
	12027 Nimekirja kuupäev: 01.05.2025	IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.	Riik: MX Aadress: Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan; Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan; Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia), Michoacan; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan; Francisco I Madero Numero 105, Colonia Centro, Mugica, Michoacan 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
	12028 Nimekirja kuupäev: 01.05.2025	EFTEKHAR BANK HONOR BANK HONORBANK HONORBANK ZAO ONER BANK ONER-BANK ONERBANK ONERBANK ZAO	Riik: BY Aadress: Ulitsa Klary Tsetkin 51, Minsk, 220004 Märkus: all offices worldwide 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
	12029 Nimekirja kuupäev: 01.05.2025	GAGAKWAVU, Jerome GAKWAVU BOKANDE, Jerome KAKAWAVU BAKONDE, Jerome KAKWAVU BUKANDE, Jerome	Riik: CG Aadress: Aru; Kinshasa 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
	12030 Nimekirja kuupäev: 01.05.2025	JAVEDAN MEHR TOOS	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
	12032 Nimekirja kuupäev: 01.05.2025	KALA NAFT COMPANY LTD KALA NAFT CO SSK KALA NAFT TEHRAN KALA NAFT TEHRAN COMPANY KALAYEH NAFT CO MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT M.S.P.-KALA MSP KALANAFT MSP-KALANAFT COMPANY MSP KALA NAFT CO. TEHRAN MSP KALA NAFT TEHRAN COMPANY SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN SHERKAT SAHAMI KHASS KALA NAFT SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN	Riik: AE; CA; CN; IR; RU Aadress: 10th Floor, Sadaf Tower, Kish Island; 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran, 15988; 333 7th Ave SW #1102, Calgary, AB, T2P 2Z1; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran, 1598844815; Chekhov St., 24.2, AP 57, Moscow; Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran; No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran; P.O. Box 2965, Sharjah; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish Märkus: all offices worldwide 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
	12055 Nimekirja kuupäev: 01.05.2025	AEROSPACE DIVISION OF IRGC AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AFAGIR AIR FORCE, IRGC (PASDARAN) IRGC AEROSPACE FORCE IRGCAF IRGC AIR FORCE IRGCASF ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE SEPAH PASDARAN AIR FORCE	Riik: IR; SY Aadress: Tehran Programm: FTO; IFSR; IRGC; NPWMD; RUSSIA-EO14024; 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
	12056 Nimekirja kuupäev: 01.05.2025	IRGC AIR FORCE AL-GHADIR MISSILE COMMAND IRGC MISSILE COMMAND ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND	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
	12057 Nimekirja kuupäev: 01.05.2025	NAGHDI, Mohammad Reza NAGHDI, Mohammedreza NAQDI, Gholam-reza NAQDI, Gholamreza NAQDI, Mohammad Reza NAQDI, Mohammad-Reza NAQDI, Muhammad SHAMS, Mohammad Reza	Riik: IR Märkus: Head of the Basij Pealkiri: Brigadier General and Commander of the IRGC Basij Resistance Force; Chief of the Mobilization of the Oppressed Organization; President of the Organization of the Basij of the Oppressed Programm: IFSR; IRAN-EO13876; IRAN-HR; 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
	12058 Nimekirja kuupäev: 01.05.2025	RAH SAHEL 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
	12059 Nimekirja kuupäev: 01.05.2025	SEPANIR SEPANIR ESTABLISHMENT SEPANIR OIL AND GAS ENGINEERING COMPANY	Riik: IR Aadress: No. 319 Shahid Bahonar Street, 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
	12060 Nimekirja kuupäev: 01.05.2025	CHERAGHI, Ahmad Shah VAHIDI, Ahmad	Riik: IR Aadress: c/o MODAFL, Tehran Pealkiri: Brigadier General Programm: IFSR; IRAN-HR; 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
	12066 Nimekirja kuupäev: 01.05.2025	JAFARI, Ali JA'FARI, Aziz JA'FARI, Mohammad Ali JAFARI, Mohammad Ali JAFARI-NAJAFABADI, Mohammad Ali	Riik: IR Aadress: c/o IRGC, Tehran Pealkiri: Brigadier Commander; Commander, Islamic Revolutionary Guard Corps; Commander-in-Chief, Islamic Revolutionary Guard Corps; Major General Programm: IFSR; IRAN-HR; 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
	12081 Nimekirja kuupäev: 01.05.2025	MAHAB GHODSS CONSULTING ENGINEERING CO. MAHAB GHODSS CONSULTING ENGINEERING COMPANY MAHAB GHODSS CONSULTING ENGINEERS SSK MAHAB QODS ENGINEERING CONSULTING CO.	Riik: IR Aadress: 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, Tehran, 19187 81185; No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran, 1918781185 Märkus: all offices worldwide 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
	12085 Nimekirja kuupäev: 01.05.2025	AUTOTRANSPORTES JYM S.A. DE C.V.	Riik: MX Aadress: Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, 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
	12086 Nimekirja kuupäev: 01.05.2025	ARTE Y DISENO DE CULIACAN S.A. DE C.V.	Riik: MX Aadress: Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, 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
	12087 Nimekirja kuupäev: 01.05.2025	RAMIREZ DUQUE, Carlos Manuel	Riik: CO Aadress: Calle 50 No. 65-42 Of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin Programm: SDNT	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
	12090 Nimekirja kuupäev: 01.05.2025	CASTRO JARAMILLO, Monica Maria	Märkus: (Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.) Programm: SDNT	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
	12091 Nimekirja kuupäev: 01.05.2025	RODRIGUEZ FERNANDEZ, Andre	Riik: MX Aadress: Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120; Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal; c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico; c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico Programm: SDNT	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
	12096 Nimekirja kuupäev: 01.05.2025	MASA FACIL, S.A. DE C.V.	Riik: MX Aadress: Mexico, Distrito Federal Programm: SDNT	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
21742 tulemust leitud.