Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25057 Nimekirja kuupäev: 08.05.2025	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; TR Aadress: Adana; Amman; Bazaz Abd; Erbil; Istanbul; 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: 08.05.2025	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: 08.05.2025	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	Riik: TR 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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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; TR Aadress: Alanya; Ankara; Antakya; Antalya; Belen; Bursa; Gaziantep; Iskenderun; Islahiye; Istanbul; Izmir; Kayseri; Kirikhan; Konya; Mersin; Narlica; Reyhanli; Surmez; Urfa 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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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
	25097 Nimekirja kuupäev: 08.05.2025	AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. AVERUCA, C.A.	Riik: VE Aadress: Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas Märkus: (Linked To: SARRIA DIAZ, Rafael Alfredo) 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
	25098 Nimekirja kuupäev: 08.05.2025	PAREDES, Jose Omar	Riik: VE Aadress: Miranda Märkus: (Linked To: AVERUCA, C.A.) 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
	25099 Nimekirja kuupäev: 08.05.2025	QUIANA TRADING LIMITED QUIANA TRADING LTD.	Riik: VG Märkus: (Linked To: SARRIA DIAZ, Rafael Alfredo) 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
	25100 Nimekirja kuupäev: 08.05.2025	SARRIA DIAZ, Edgar Alberto SARRIA, Edgar Alberto SARRIAS, Edgar	Riik: VE Aadress: Miranda Märkus: (Linked To: QUIANA TRADING LIMITED) 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
21753 tulemust leitud.