Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.12.2025	JORGE SANTANA, JR.	Riik: US Aadress: INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	25038 Nimekirja kuupäev: 13.12.2025	AL-WARFALLI, Mahmud AL-WERFALLI, Mahmoud AL-WERFALLI, Mahmoud Mustafa Busayf	Riik: LY Aadress: Benghazi Programm: GLOMAG	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
	25039 Nimekirja kuupäev: 13.12.2025	TECHNOTAR ENGINEERING COMPANY	Riik: IR Aadress: Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) Programm: IFSR; 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
	Nimekirja kuupäev: 13.12.2025	DANIEL MIRANDA-MENDOZA	Riik: US Aadress: INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, 73047 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	25040 Nimekirja kuupäev: 13.12.2025	TAKTAR INVESTMENT COMPANY	Riik: IR Aadress: Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran Märkus: (Linked To: TECHNOTAR ENGINEERING COMPANY) Programm: IFSR; 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
	25041 Nimekirja kuupäev: 13.12.2025	IRAN TRACTOR MANUFACTURING IRAN TRACTOR MANUFACTURING COMPANY	Riik: IR Aadress: Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY) Programm: IFSR; 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
	Nimekirja kuupäev: 13.12.2025	JAVIER NENOS REA	Riik: US Aadress: INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, 31537 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	25042 Nimekirja kuupäev: 13.12.2025	NEGIN SAHEL ROYAL CO. NEGIN SAHEL ROYAL INVESTMENT COMPANY	Riik: IR Aadress: No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) Programm: IFSR; 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
	Nimekirja kuupäev: 13.12.2025	HASSAN JAMIL SALAME	Riik: US Aadress: INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, OH, 44432 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	25043 Nimekirja kuupäev: 13.12.2025	IRAN ZINC MINES DEVELOPMENT COMPANY	Riik: IR Aadress: No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran; No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan Märkus: (Linked To: TAKTAR INVESTMENT COMPANY) Programm: IFSR; 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
	Nimekirja kuupäev: 13.12.2025	LUIS ALBERTO NAJERA-CITALAN	Riik: US Aadress: INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	25044 Nimekirja kuupäev: 13.12.2025	CALCIMIN KALSIMIN	Riik: IR Aadress: No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541; Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513 Märkus: (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY) Programm: IFSR; 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
	25045 Nimekirja kuupäev: 13.12.2025	QESHM ZINC SMELTING AND REDUCTION COMPANY QESHM ZINC SMELTING AND REDUCTION COMPLEX	Riik: IR Aadress: 20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan Märkus: (Linked To: CALCIMIN) Programm: IFSR; 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
	Nimekirja kuupäev: 13.12.2025	ROBERT LUBA	Riik: US Aadress: INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, 18472 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	25046 Nimekirja kuupäev: 13.12.2025	BANDAR ABBAS ZINC PRODUCTION COMPANY	Riik: IR Aadress: No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, 1565613115 Märkus: (Linked To: CALCIMIN) Programm: IFSR; 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
	Nimekirja kuupäev: 13.12.2025	DANE FRANCISCO DELGADO	Riik: US Aadress: INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, TX, 76837 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	25047 Nimekirja kuupäev: 13.12.2025	ZANJAN ACID MAKERS ZANJAN ACID MAKERS AND ALVAND ROUINKARAN ZANJAN ACID PRODUCTION COMPANY ZANJAN ACID SAZAN	Riik: IR Aadress: The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan Märkus: (Linked To: CALCIMIN) Programm: IFSR; 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
	Nimekirja kuupäev: 13.12.2025	KAMRAN ASHFAQ MALIK	Riik: US Aadress: INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 2000, JOINT BASE MDL, NJ, 8640 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	25057 Nimekirja kuupäev: 13.12.2025	ALDEEN, Mohammed Amad Az AL RAWI, Adnan Mahmood ALRAWI, Adnan Mahmoud AL-RAWI, 'Adnan Muhammad Amin AL-RAWI, Amin Muhammad AMIN, 'Adnan Muhammad EMAD, Mohammad EZALDEEN, Mohammed Emad RAWI, Adnan Mahmood	Riik: IQ; JO; SY Aadress: Adana, turkey; Amman; Bazaz Abd; Erbil; Istanbul, turkey; Sulaymaniyah; al-Rawah, Anbar Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	Nimekirja kuupäev: 13.12.2025	BERTY TYLOO	Riik: CH Aadress: RUE DU PONT NERF 2, MORGES Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23396 tulemust leitud.