Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23420
Nimekirja kuupäev: 04.05.2025
  • ANDREA MARTINA LIMITED
Riik: MT
Aadress: 22 Mensija Road, San Gwann, SGN 1608
Märkus: (Linked To: DEBONO, Darren)
Programm: LIBYA3
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
23421
Nimekirja kuupäev: 04.05.2025
  • PETROPARK S.R.L.
Riik: IT
Aadress: Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011; Via Unione Sovietica 4, Siracusa, 96100
Märkus: (Linked To: DEBONO, Gordon)
Programm: LIBYA3
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
23429
Nimekirja kuupäev: 04.05.2025
  • SHAHID KHARRAZI INDUSTRIES
Riik: IR
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
23430
Nimekirja kuupäev: 04.05.2025
  • SHAHID SANIKHANI INDUSTRIES
Riik: IR
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
23431
Nimekirja kuupäev: 04.05.2025
  • SHAHID MOGHADDAM INDUSTRIES
Riik: IR
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
23432
Nimekirja kuupäev: 04.05.2025
  • SHAHID ESLAMI RESEARCH CENTER
Riik: IR
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
23433
Nimekirja kuupäev: 04.05.2025
  • SHAHID SHOSHTARI INDUSTRIES
  • SHAHID SHOUSHTARI
  • SHAHID SHUSHTARI INDUSTRIES
  • SHAHID SHUSTARI INDUSTRIES
Riik: IR
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
23443
Nimekirja kuupäev: 04.05.2025
  • MOKU GOLDMINES AG
Riik: NL
Aadress: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED)
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
23444
Nimekirja kuupäev: 04.05.2025
  • GAINI, Abdelatif
Riik: SY
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
23445
Nimekirja kuupäev: 04.05.2025
  • AL BRITANI, Abu Rumaysah
  • DHAR, Abu
  • DHAR, Siddartha
  • DHAR, Siddhartha
  • ISLAM, Saiful
  • RUMAYSAH, Abu
  • SID, Jihadi
Riik: IQ; SY
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
23463
Nimekirja kuupäev: 04.05.2025
  • IHSRC
  • IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
  • IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY
  • IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY
  • PANHA
Riik: IR
Aadress: Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj Avenue, Tehran; PO Box 13185-1688, 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
23464
Nimekirja kuupäev: 04.05.2025
  • IACI
  • IRAN AIRCRAFT INDUSTRIES
  • IRAN AIRCRAFT INDUSTRIES CO.
  • SAHA
Riik: IR
Aadress: Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran; PO Box 14155-1449
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
23465
Nimekirja kuupäev: 04.05.2025
  • GREEN WAVE
  • GREEN WAVE COMPANY
  • GREEN WAVE TECHNOLOGIES
  • GREENWAVE TELECOM
  • GREEN WAVE TELECOMMUNICATION
  • GREEN WAVE TELECOMMUNICATION SDN BHD
  • GWT
Riik: MY
Aadress: 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100
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
23466
Nimekirja kuupäev: 04.05.2025
  • RAZAVI, Morteza
  • RAZAVI, Seyed Morteza
  • REZAVI, Mortaza
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
23467
Nimekirja kuupäev: 04.05.2025
  • GOHARDASHT PRISON
  • RAJAEE SHAHR PRISON
  • RAJAEI SHAHR PRISON
  • RAJAI-SHAHR PRISON
Riik: IR
Aadress: Karaj
Programm: IRAN-HR
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
23468
Nimekirja kuupäev: 04.05.2025
  • ZIAEI, Gholamreza
Riik: IR
Aadress: Karaj
Programm: IRAN-HR
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
23469
Nimekirja kuupäev: 04.05.2025
  • HUA, Shi Yu
  • SHI, Arlex
  • SHI, Yuhua
  • YUHUA, Shi
Riik: CN
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
23470
Nimekirja kuupäev: 04.05.2025
  • SALAVATI, Abdolghassem
  • SALAVATI, Abloqasem
  • SALAVATI, Abolghasem
  • SALAVATI, Abolghassem
  • SALAVATI, Abolqasem
  • SALAVATI, Abulghasem
  • SALAVATI, Abu'l-Qasim
  • SALEVATI, Abughasem
Riik: IR
Aadress: Tehran
Pealkiri: Judge, Head of Tehran Revolutionary Court, Branch 15
Programm: IRAN; IRAN-TRA
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
23471
Nimekirja kuupäev: 04.05.2025
  • MOGHISEH, Mohammad
  • MOGHISSEH, Mohammad
  • MOGHISSEH, Mohammad Nasser
  • MOQISEH, Mohammad
  • NASERIAN
  • NASSERIAN
Riik: IR
Aadress: Tehran
Pealkiri: Judge, Head of Tehran Revolutionary Court, Branch 28
Programm: IRAN; IRAN-TRA
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
23472
Nimekirja kuupäev: 04.05.2025
  • LARIJANI-AMOLI, Sadegh Ardeshir
  • LARIJANI, Sadegh
  • LARIJANI, Sadegh Amoli
  • LARIJANI, Sadeq
  • LARIJANI, Sadeq Ardeshir
Riik: IR
Pealkiri: Ayatollah; Head of the Judiciary
Programm: IRAN-HR
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.