Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15896 Nimekirja kuupäev: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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
	15918 Nimekirja kuupäev: 03.05.2025	ADDOUNIA TV AL-DONYA TELEVISION CHANNEL AL DOUNIA AL-DUNYA TELEVISION DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION DUNIA TELEVISION	Riik: SY Aadress: Information Free Zone, Damascus 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
	15922 Nimekirja kuupäev: 03.05.2025	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: 03.05.2025	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: 03.05.2025	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
	15945 Nimekirja kuupäev: 03.05.2025	AL-FATIH AL-GOLANI, Abu Muhammad AL-JAWLANI, Abu Muhammad	Riik: SY Aadress: Damascus 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
	15948 Nimekirja kuupäev: 03.05.2025	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: 03.05.2025	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
	15950 Nimekirja kuupäev: 03.05.2025	BANDAR IMAM PETROCHEMICAL BANDAR IMAM PETROCHEMICAL CO BANDAR IMAM PETROCHEMICAL COMPANY BANDAR IMAM PETROCHEMICAL COMPANY LTD BIPC	Riik: IR Aadress: Imam Khumaini Port, Mahshahr, Khuzestan; Mahshahr, Bandar Imam, Khuzestan Province; North Kargar Street, Tehran; P.O. Box 314 Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) Programm: IFSR; IRAN; 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
21749 tulemust leitud.