Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22614 Nimekirja kuupäev: 04.11.2025	DANDONG TIANFU TRADE CO., LTD.	Riik: CN Aadress: No. 5, Shiwei Road, Zhenxing District, Dandong City 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
	22623 Nimekirja kuupäev: 04.11.2025	SUN, Wei	Riik: CN Aadress: 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province; 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province 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
	22624 Nimekirja kuupäev: 04.11.2025	DALIAN GLOBAL UNITY SHIPPING AGENCY DALIAN GLOBAL UNITY SHIPPING CO., LTD.	Riik: CN; KP Aadress: Chongjin; Dalian; Hungnam; Najin; 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
	22643 Nimekirja kuupäev: 04.11.2025	BARKHANOEV, Malik Ruslanovish INGUSHI, Saifuddin INGUSHI, Sayfuddin	Riik: IQ; 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
	22663 Nimekirja kuupäev: 04.11.2025	AGUINO ARBOLEDA, Onofre Junior DIOS Y CIEGO	Riik: CO 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
	22664 Nimekirja kuupäev: 04.11.2025	RUANO YANDUN DRUG TRAFFICKING ORGANIZATION RUANO YANDUN DTO	Riik: CO; EC Aadress: Narino 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
	22683 Nimekirja kuupäev: 04.11.2025	LAU, Emily LIU, Baoxia LIU, Emily	Riik: CN Aadress: Beijing Märkus: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES) 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
	22684 Nimekirja kuupäev: 04.11.2025	ABASCIENCE TECH CO. LTD.	Riik: CN; HK Aadress: 14C, Hung Shui Kiu Main Street, Yuen Long, N.T.; Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101 Märkus: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia) 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
	22685 Nimekirja kuupäev: 04.11.2025	RAYBEAM OPTRONICS CO. LTD.	Riik: CN Aadress: 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province; 10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601 Märkus: (Linked To: LIU, Baoxia) 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
	22686 Nimekirja kuupäev: 04.11.2025	RAYTRONIC CORPORATION, LIMITED	Riik: CN Aadress: No. 901, Jing Shu Dong Li, Haidian Dist, Beijing, 100083 Märkus: (Linked To: LIU, Baoxia) 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
	22687 Nimekirja kuupäev: 04.11.2025	SUNWAY TECH CO., LTD	Riik: CN Aadress: No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing; No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, Beijing, 101200 Märkus: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia) 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
	22688 Nimekirja kuupäev: 04.11.2025	ARIOTEK RAYAN ROSHD RAYAN ROSHD AFZAR COMPANY RAYAN ROSHD COMPANY	Riik: IR Aadress: No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran; North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District, Tehran; Number 24 Barzandeh St., North Sohrevardi Ave., Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
	22689 Nimekirja kuupäev: 04.11.2025	HODJAT ABADI, Mohsen Kargar HODJATABADI, Mohsen Kargar KARGAR, Mohsen PARSAJAM, Mohsen	Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) Pealkiri: Chairman of the Board, Rayan Roshd Afzar Company 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
	22690 Nimekirja kuupäev: 04.11.2025	GHASEMI, Seyyed Reza QASEMI, Seyed Reza	Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) Pealkiri: Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company 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
	22691 Nimekirja kuupäev: 04.11.2025	HAKEMZADEH, Farshad	Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) 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
	22692 Nimekirja kuupäev: 04.11.2025	ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION	Riik: IR Programm: IFSR; IRGC; NPWMD; 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
	22693 Nimekirja kuupäev: 04.11.2025	ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION	Riik: IR Programm: IFSR; IRGC; NPWMD; 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
	22694 Nimekirja kuupäev: 04.11.2025	MADKANDALOU COMPANY MAD KANDALU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE MAD KANDALU SHIPBUILDING COOPERATIVE QESHM QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO	Riik: IR Aadress: Qeshm Island Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
	22695 Nimekirja kuupäev: 04.11.2025	RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI RAMOR GROUP	Riik: TR Aadress: 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul Märkus: (Linked To: TAVAN, Resit) 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
	22696 Nimekirja kuupäev: 04.11.2025	TAVAN, Reshit TAVAN, Resit	Märkus: (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO) 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.