Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24529 Nimekirja kuupäev: 09.05.2025	DENA AIRLINES DENA AIRWAYS	Riik: IR Aadress: Tehran Märkus: (Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To: ZANGANEH, Touraj) 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
	24530 Nimekirja kuupäev: 09.05.2025	MAS'UD, Abu Ali NIKBAKHT, Mas'ud NOBAKHT, Mas'ud NOWBAKHT, Mas'ud NOWBAKHT, Sa'id	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
	24531 Nimekirja kuupäev: 09.05.2025	CHEKOSARI, Sa'id Najafpur DADR, Behnam NAJAFPUR, Behnam NAJAFPUR, Sa'id SADR, Behnam	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
	24532 Nimekirja kuupäev: 09.05.2025	KALANTARI, Sajjad KHODA'I, Mohammad Hasan	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
	24533 Nimekirja kuupäev: 09.05.2025	AMINI, Meghdad	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
	24534 Nimekirja kuupäev: 09.05.2025	VALADZAGHARD, Mohammadreza Khedmati	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
	24535 Nimekirja kuupäev: 09.05.2025	BASAIR, Foad Salehi BASIR, Foad Salehi SALEHI, Foad	Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati) 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
	24536 Nimekirja kuupäev: 09.05.2025	JAHAN ARAS KISH	Riik: IR Aadress: No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran; No. 716 Sarina Tower 1, 7th Floor, Kish Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sa'id) 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
	24537 Nimekirja kuupäev: 09.05.2025	RASHED EXCHANGE SARAFI RASHED	Märkus: (Linked To: VALADZAGHARD, Mohammadreza Khedmati) 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
	24538 Nimekirja kuupäev: 09.05.2025	JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES KHEDMATI AND COMPANY JOINT PARTNERSHIP	Märkus: (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan) 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
	24541 Nimekirja kuupäev: 09.05.2025	HABIB, Aras KAREEM, Aras Habib KAREEM, Aras Habib Mohamed KARIM, Aras Habib	Riik: IQ 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
	24542 Nimekirja kuupäev: 09.05.2025	SEIF, Valiollah	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	24543 Nimekirja kuupäev: 09.05.2025	TARZALI, Ali	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	24544 Nimekirja kuupäev: 09.05.2025	EYNAKI FADI GHOLI, Hossein KASSIR, Mohammed Jaafar MAJID QASIR, Muhammad QASIR, Muhammad Jafar SALAH, Shaykh	Riik: SY Märkus: (Linked To: 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
	24545 Nimekirja kuupäev: 09.05.2025	AL-ATAA ISLAMIC BANK AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE AL-ATTAA ISLAMIC BANK AL-ATTA ISLAMIC BANK AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE AL BILAD ISLAMIC BANK AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.	Riik: IQ; LB Aadress: 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad; Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra; Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad; Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad; Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad; Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad; Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf; Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah; Al Sadr Branch, Jameela District - 8-22-512, Sadr City; Babel Branch Babel, Kalaj - Al Honood Branch, Babel; Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut; Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil; Karbala Branch Karbala, Al Dareeba Intersection, Karbala; Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho Märkus: All Branches Worldwide; (Linked To: KAREEM, Aras Habib) 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
	24546 Nimekirja kuupäev: 09.05.2025	ISGS ISIS-GS ISIS IN THE GREATER SAHARA ISIS IN THE GREATER SAHEL ISIS IN THE ISLAMIC SAHEL ISLAMIC STATE IN THE GREATER SAHARA ISLAMIC STATE OF THE GREATER SAHEL	Riik: BF; ML; NE 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
	24547 Nimekirja kuupäev: 09.05.2025	AL-SAHRAOUI, Adnan Abu Walid AL SAHRAWI, Abu Walid AL-SAHRAWI, Adnan Abu Waleed AL-SAHRAWI, Adnan Abu Walid JOUMANI, Lehbib Ould Ali Ould Said Ould	Riik: ML Aadress: Menaka 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
	24563 Nimekirja kuupäev: 09.05.2025	CAR ESCORT SERVICES S.A.L. OFF SHORE CAR ESCORT SERVICES SAL (OFF-SHORE)	Riik: LB Aadress: Beirut Märkus: (Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef) 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
	24566 Nimekirja kuupäev: 09.05.2025	DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.	Riik: CN Aadress: 49 Zhonghsan Road, Shahekou District, Dalian, 116021; Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian, Liaoning, 116000 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
	24567 Nimekirja kuupäev: 09.05.2025	SINSMS PTE. LTD. SUN MOON STAR (SINGAPORE) LTD.	Riik: SG Aadress: 24 Mohamed Sultan Road, Singapore, 239012 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
21766 tulemust leitud.