Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
21465
Nimekirja kuupäev: 05.11.2025
  • DODIK, Milorad
Riik: BA
Aadress: Republika Srpska
Programm: BALKANS; BALKANS-EO14033
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
21523
Nimekirja kuupäev: 05.11.2025
  • YORV INMOBILIARIA
Riik: MX
Aadress: Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco
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
21524
Nimekirja kuupäev: 05.11.2025
  • GRUPO INMOBILIARIO SEGTAC
  • GRUPO SEGTAC INMOBILIARIA
  • GRUPO SEGTAC, S.A. DE C.V.
Riik: MX
Aadress: Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco
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
21543
Nimekirja kuupäev: 05.11.2025
  • ASGHARZADEH, Abdollah
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
21544
Nimekirja kuupäev: 05.11.2025
  • DARIAN, Tenny
  • SHAKHDARIAN, Tenny
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
21545
Nimekirja kuupäev: 05.11.2025
  • EAST STAR COMPANY
  • SATEREH SHARGH MOBIN CO.
  • SATEREH SHARGH SAMIN CO., LTD.
  • SETAREH SHARGH CO.
Riik: IR
Aadress: Unit 5, Third Floor, 15th Street, Bokharest 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
21546
Nimekirja kuupäev: 05.11.2025
  • OFOG SABZE DARYA COMPANY
Riik: IR
Aadress: Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti 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
21547
Nimekirja kuupäev: 05.11.2025
  • QIN, Jack
  • XIANHUA, Jack
  • XIANHUA, Qin
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
21548
Nimekirja kuupäev: 05.11.2025
  • NEW CENTURY IMPORT AND EXPORT CO. LTD
  • NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.
Riik: CN
Aadress: 5 Hongtang South Road, Jiangbei, Ningbo, 315033
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
21549
Nimekirja kuupäev: 05.11.2025
  • YAODONG, Yue
  • YUE, Richard
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
21550
Nimekirja kuupäev: 05.11.2025
  • ZHOU, Carol
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
21552
Nimekirja kuupäev: 05.11.2025
  • COSAILING BUSINESS TRADING COMPANY LIMITED
Riik: CN
Aadress: 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao
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
21553
Nimekirja kuupäev: 05.11.2025
  • MKS INTERNATIONAL
  • MKS INTERNATIONAL CO. LTD.
  • MKS INTERNATIONAL GROUP
Riik: IR
Aadress: Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran; PO BOX 14155-4618, 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
21554
Nimekirja kuupäev: 05.11.2025
  • ROYAL PEARL CHEMICAL
  • ROYAL PEARL GENERAL T.R.D.
  • ROYAL PEARLS
  • ROYAL PEARLS GENERAL TRADING
Riik: AE
Aadress: Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382; PO Box 74382, Dubai
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
21555
Nimekirja kuupäev: 05.11.2025
  • ROSTAMIAN, Kambiz
Riik: AE
Aadress: Villa No 13, Cluster 31 Juemierah Islands, Dubai
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
21556
Nimekirja kuupäev: 05.11.2025
  • IBRAHIM, Mohammad
  • IBRAHIM, Mohammed
  • KHAZE, Karim
  • LIU, Jhon
  • OMAR, Asem
  • ZAHEDI, Mostafa
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
21557
Nimekirja kuupäev: 05.11.2025
  • ERVIN DANESH
  • ERVIN DANESH ARYAN COMPANY
Riik: IR
Aadress: 5th Floor, No. 78, Forsat Shirazi Street, North Kargar 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
21558
Nimekirja kuupäev: 05.11.2025
  • MAGHAM, Mohammad
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
21559
Nimekirja kuupäev: 05.11.2025
  • POOYESH ENVIRONMENTAL INSTRUMENTS
  • ZIEST TAJHIEZ POOYESH
  • ZIST TAJHIZ POOYESH COMPANY
Riik: IR
Aadress: 16, Afshar Alley, Fajr Street, Motahari 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
21560
Nimekirja kuupäev: 05.11.2025
  • ZARGARI, Ghodrat
  • ZARGARI, Ghodratollah
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
23257 tulemust leitud.