Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
24451
Nimekirja kuupäev: 07.05.2025
  • GUDZON SHIPPING CO LLC
  • LLC GUDZON SHIPPING CO
  • OOO GUDZON SHIPPING CO
  • SK GUDZON, OOO
Riik: RU
Aadress: ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091
Programm: DPRK4
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
24470
Nimekirja kuupäev: 07.05.2025
  • BAGHERI-KAZEMABAD, Mahmud
  • BAGHERI, Mahmoud
  • BAGHERI, Mahmud
  • BAGHERI, Mahmud Kazemabad
  • KAZEMABAD, Mahmoud Bagheri
  • KAZEMABAD, Mahmud Bagheri
  • KZEMABAD, Mahmoud Bagheri
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND)
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
24471
Nimekirja kuupäev: 07.05.2025
  • JA'FARI, Mohammad
  • JA'FARI, Mohammad Agha
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND)
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
24472
Nimekirja kuupäev: 07.05.2025
  • BORDBAR, Javad
  • BORDBARSHERAMIN, Javad
  • BORDBARSHERAMIN, Javad Ali
  • SHIR AMIN, Javad Bordbar
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
24473
Nimekirja kuupäev: 07.05.2025
  • AZARPISHEH, Mehdi
  • MANSURI, Mehdi
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
24474
Nimekirja kuupäev: 07.05.2025
  • HADDADNEZHAD, Sayyed Mohammad Ali Jalal
  • TEHRANI, Sayyed Mohammad Ali Haddadnezhad
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION)
Programm: IFSR; IRGC; 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
24514
Nimekirja kuupäev: 07.05.2025
  • KASSEM, Naim
  • QASIM, Naim
  • QASSEM, Naim
Riik: LB
Märkus: (Linked To: HIZBALLAH)
Pealkiri: Deputy Secretary General of Hizballah
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
24515
Nimekirja kuupäev: 07.05.2025
  • KOREA UNGUM COMPANY
  • KOREA UNGUM CORPORATION
Riik: KP
Aadress: Pyongyang
Programm: DPRK3
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
24516
Nimekirja kuupäev: 07.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET
  • PROFINET AGENCY
  • PROFINET, OOO
  • PROFINET PTE. LTD.
Riik: RU
Aadress: 46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919; Pogranichnaya str. 30-2, Nakhodka, 692922; office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922
Programm: DPRK4
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
24517
Nimekirja kuupäev: 07.05.2025
  • KOLCHANOV, Vasili Aleksandrovich
  • KOLCHANOV, Vasiliy Aleksandrovich
  • KOLCHANOV, Vasily
Märkus: (Linked To: PROFINET PTE. LTD.)
Pealkiri: Profinet Director General
Programm: DPRK4
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
24518
Nimekirja kuupäev: 07.05.2025
  • DANDONG ZHONGSENG INDUSTRY AND TRADE
  • DANDONG ZHONGSENG INDUSTRY & TRADE
  • DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.
  • DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.
  • DANDONG ZHONGSHONG INDUSTRY AND TRADE
  • DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.
  • DANDONG ZHONGSHONG INDUSTRY & TRADE
  • DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.
Riik: CN
Aadress: Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning; Zhenxing District, Building 34, Dandong
Märkus: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Programm: 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
24519
Nimekirja kuupäev: 07.05.2025
  • AL-AMIN, Ibrahim
  • AL-SAYYID, Ibrahim Amin
  • SAYYED, Ibrahim Amin
Riik: LB
Märkus: (Linked To: HIZBALLAH)
Pealkiri: Head of the Political Council of Hizballah
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
24520
Nimekirja kuupäev: 07.05.2025
  • ASSAF, Hosein
  • YAZBAK, Muhammad
  • YAZBECK, Mohammad
  • YAZBEK, Mohammad
  • YAZBIK, Muhammad
Riik: LB
Märkus: (Linked To: HIZBALLAH)
Pealkiri: Head of the Judicial Council of Hizballah
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
24521
Nimekirja kuupäev: 07.05.2025
  • YEGANE AKSIT, Gulnihal
  • YEGANE, Gulnihal
  • YEGANE, Gulnihal Kulak
Riik: TR
Aadress: Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul; Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344
Märkus: (Linked To: MAHAN AIR)
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
24522
Nimekirja kuupäev: 07.05.2025
  • TRIGRON CARGO LOGISTICS LTD.
  • TRIGRON KARGO
  • TRIGRON KARGO LOJISTIK
  • TRIGRON LOJISTIK KARGO LIMITED SIRKETI
Riik: TR
Aadress: Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180
Märkus: (Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal)
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
24523
Nimekirja kuupäev: 07.05.2025
  • 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.
Riik: TR
Aadress: No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul, 34840
Märkus: (Linked To: MAHAN AIR)
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
24524
Nimekirja kuupäev: 07.05.2025
  • RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED
Riik: TR
Aadress: No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul
Märkus: (Linked To: MAHAN AIR)
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
24526
Nimekirja kuupäev: 07.05.2025
  • RONAGHI, Iraj
Riik: IR
Aadress: No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran
Märkus: (Linked To: MERAJ AIR)
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
24527
Nimekirja kuupäev: 07.05.2025
  • ZANGANEH, Tooraj Dehghani
  • ZANGANEH, Touraj
  • ZANGENEH, Touraj Dehghani
  • ZANGENE, Touraj Dehgani
Riik: IR
Märkus: (Linked To: MERAJ AIR)
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
24528
Nimekirja kuupäev: 07.05.2025
  • AL-KHALIL, Husayn
  • KHALIL, Hossein
  • KHALIL, Husain
  • KHALIL, Hussein
Riik: LB
Märkus: (Linked To: HIZBALLAH)
Pealkiri: Political Adviser to the Secretary General of Hizballah
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
21753 tulemust leitud.