Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16525 Nimekirja kuupäev: 04.07.2025	TIVA KARA CO. LTD. TIVA KARA GROUP	Riik: IR Aadress: 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran; Bushehr; Miyaneh; Number 3, 12th Narenjestan Alley, Pasdaran 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
	16527 Nimekirja kuupäev: 04.07.2025	TIVA POLYMER CO.	Riik: IR Aadress: Miyaneh; Number 3, 12th Narenjestan Street, Pasdaran 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
	16528 Nimekirja kuupäev: 04.07.2025	TIVA DARYA	Riik: IR Aadress: Bushehr; Number 3, 12 Narenjestan Street, Pasdaran 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
	16529 Nimekirja kuupäev: 04.07.2025	CANKO, Ali	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
	16532 Nimekirja kuupäev: 04.07.2025	MALAKOTIPOUR, Hamidreza MALAKOTIPOUR, Hamid Reza MALAKOUTIPOUR, Hamid Reza MALAKUTIPUR, Hamid Reza MALEKOUTI POUR, Hamidreza MALKOTIPOUR, Hamid Reza	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
	16533 Nimekirja kuupäev: 04.07.2025	BLUE SKY AVIATION CO FZE	Riik: AE Aadress: Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai 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
	16534 Nimekirja kuupäev: 04.07.2025	MAHMOUDI, Gholamreza MAHMOUDI, Gholam Reza MAHMOUDI, Ghulam Reza Khodrat MAHMUDI, Qolam Reza	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
	16535 Nimekirja kuupäev: 04.07.2025	AVIA TRUST FZE	Riik: AE Aadress: P.O. Box 54541, Dubai 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
	16536 Nimekirja kuupäev: 04.07.2025	CASARYANIFARD, Pejman KOSARAYAN FARD, Ali Pejman Mahmud KOSARAYANIFARD, Pejman Mahmood KOSARIAN, Amir KOSARIAN FARD KOSARIAN FARD, Pejman KOSARYANI-FARD, Pejman	Riik: AE Aadress: P.O. Box 52404, Dubai 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
	16538 Nimekirja kuupäev: 04.07.2025	SAEED HUSAINI, Akbar SAYED ALHOSSEINI, Akbar SAYEDOLHUSSEINI, Akbar SAYYED AL-HOSEINI, Akbar SEYED ALHOSSEINI, Akbar SEYEDOLHOSEINI, Akbar	Programm: IFSR; IRGC; 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
	16539 Nimekirja kuupäev: 04.07.2025	HEMMATI, Alireza	Programm: IFSR; IRGC; 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
	16540 Nimekirja kuupäev: 04.07.2025	AL-UZBEKI, Jafar AL-UZBEK, Jaffar MUHIDINOV, Jafar MUIDINOV, Dilshod Alimovich MUIDINOV, Djafar MUIDINOV, Jafar SADIKOV, Olimzhon Adkhamovich	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
	16541 Nimekirja kuupäev: 04.07.2025	AFKHAMI RASHIDI, Mahmood AFKHAMI RASHIDI, Mahmoud AFKHAMI RASHIDI, Mahmud	Programm: IFSR; IRGC; 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
	16542 Nimekirja kuupäev: 04.07.2025	JAMALI, Sayyed Kamal MUSAVI, Sayyed Kamal	Programm: IFSR; IRGC; 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
	16553 Nimekirja kuupäev: 04.07.2025	FELIX BELTRAN, Victor Manuel	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
	16557 Nimekirja kuupäev: 04.07.2025	ISHAQ, Malik ISHAQ, Malik Mohammed ISHAQ, Mohammed	Riik: PK 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
	16560 Nimekirja kuupäev: 04.07.2025	LIMON SANCHEZ, Alfonso	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
	16580 Nimekirja kuupäev: 04.07.2025	CAPI BETO ZAZUETA GODOY, Heriberto	Riik: MX Aadress: Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110; Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa Märkus: (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.) 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
	16581 Nimekirja kuupäev: 04.07.2025	ZAZUETA GOMEZ, Leopoldo	Märkus: (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.) 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
	16582 Nimekirja kuupäev: 04.07.2025	ROMERO ZEVADA, Demetrio	Riik: MX Aadress: Nogalitos No. 17, Quila, Sinaloa Märkus: (Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.) 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
21461 tulemust leitud.