Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25044 Nimekirja kuupäev: 17.03.2026	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: 17.03.2026	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
	25046 Nimekirja kuupäev: 17.03.2026	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
	25047 Nimekirja kuupäev: 17.03.2026	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
	25057 Nimekirja kuupäev: 17.03.2026	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
	25058 Nimekirja kuupäev: 17.03.2026	PARSIAN CATALYST CHEMICAL COMPANY	Riik: IR Aadress: Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, Zanjan, 453515357 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
	25059 Nimekirja kuupäev: 17.03.2026	AL-SAKSUK COMPANY SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH SAKSOUK EXCHANGE SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY SAKSOUK EXCHANGE COMPANY SAKSOUK FINANCIAL EXCHANGE SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY SAKSUK MONEY EXCHANGE SOKOK MONEY TRANSFER COMPANY THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS	Aadress: turkey 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
	25060 Nimekirja kuupäev: 17.03.2026	ALI, Emraan	Riik: SY 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
	25062 Nimekirja kuupäev: 17.03.2026	ALEONG, Eddie MOHAMMED, Ishmael MUHAMMAD, Ishmail YONG, Isma'il 'Ali	Riik: TT 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
	25063 Nimekirja kuupäev: 17.03.2026	AL HARAM COMMERCIAL COMPANY AL-HARAM COMPANY FOR MONEY TRANSFER AL-HARAM EXCHANGE COMPANY AL HARAM FOREIGN EXCHANGE CO. LTD ALHARAM FOR EXCHANGE LTD AL HARAM TRANSFER CO. AL-HARM TRADING COMPANY ARABISC HARAM HARAM TRADING COMPANY SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH TRADING AL-HARM COMPANY	Riik: JO; LB; PS; SD Aadress: Alanya, turkey; Ankara, turkey; Antakya, turkey; Antalya, turkey; Belen, turkey; Bursa, turkey; Gaziantep, turkey; Iskenderun, turkey; Islahiye, turkey; Istanbul, turkey; Izmir, turkey; Kayseri, turkey; Kirikhan, turkey; Konya, turkey; Mersin, turkey; Narlica, turkey; Reyhanli, turkey; Surmez, turkey; Urfa, turkey; turkey 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
	25064 Nimekirja kuupäev: 17.03.2026	ESFAHAN'S MOBARAKEH STEEL COMPANY ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY MOBARAKEH STEEL COMPANY	Riik: IR Aadress: Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran; Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan; P.O. Box 161-84815, Mobarakeh, Esfahan, 11131-84881 Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) Programm: IFCA; IFSR; IRAN-EO13871; 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
	25065 Nimekirja kuupäev: 17.03.2026	ANDISHEH MEHVARAN INVESTMENT COMPANY	Riik: IR Aadress: No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran 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
	25066 Nimekirja kuupäev: 17.03.2026	PARSIAN BANK	Riik: IR Aadress: No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran Märkus: All Branches Worldwide; (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY) Programm: IFSR; IRAN; 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
	25067 Nimekirja kuupäev: 17.03.2026	BANK SINA BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY BFCC SFCC SINA BANK SINA BANK COMPANY SINA FINANCE AND CREDIT COMPANY SINA FINANCE AND CREDIT INSTITUTE	Riik: IR Aadress: 187 Motahhari Ave, Tehran, 1587998411; 187 Motahri Avenue, Tehran, 1587998411; Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457; Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411; No. 187, Ostad Mottahari St., Tehran; No. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province, 1588864571 Märkus: (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IFSR; IRAN; IRAN-EO13876; 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
	25068 Nimekirja kuupäev: 17.03.2026	BAHMAN GROUP	Riik: IR Aadress: No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711 Märkus: (Linked To: BAHMAN DIESEL CO.; Linked To: IRAN DOCHARKH CO.; Linked To: IRAN CHASSIS MANUFACTURING CO.) 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
	25069 Nimekirja kuupäev: 17.03.2026	AFAK DUBAI EXCHANGE COMPANY AFAQ DUBAI AFAQ DUBAI COMPANY AFAQ DUBAI HAWALAH ASTU	Riik: IQ 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
	25077 Nimekirja kuupäev: 17.03.2026	RODRIGUEZ, Delcy RODRIGUEZ GOMEZ, Delcy Eloina	Riik: VE Aadress: Capital District Programm: VENEZUELA	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
	25078 Nimekirja kuupäev: 17.03.2026	JORGE JESUS, Rodriguez Gomez JORGE J., Rodriguez Gomez RODRIGUEZ GOMEZ, Jorge J RODRIGUEZ GOMEZ, Jorge Jesus RODRIGUEZ, Jorge	Riik: VE Aadress: El Valle, Libertador, Capital District Programm: VENEZUELA	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
	25079 Nimekirja kuupäev: 17.03.2026	FLORES, Cilia FLORES DE MADURO, Cilia Adela	Riik: VE Aadress: Capital District Programm: VENEZUELA	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
	25080 Nimekirja kuupäev: 17.03.2026	PADRINO LOPEZ, Vladimir	Riik: VE Aadress: Capital District Programm: VENEZUELA	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
23616 tulemust leitud.