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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25180 Nimekirja kuupäev: 08.05.2025	ZARITSKY, Vladimir Nikolaevich ZARITSKY, Vladimir Nikolayevich	Riik: RU Programm: UKRAINE-EO13685	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
	25181 Nimekirja kuupäev: 08.05.2025	GARANT-SV GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV OOO GARANT-SV	Riik: UA Aadress: 9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea, 298685; House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685 Programm: UKRAINE-EO13685	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
	25182 Nimekirja kuupäev: 08.05.2025	MRIYA RESORT MRIYA RESORT AND SPA MRIYA RESORT & SPA MRIYA SANATORIUM COMPLEX MRIYA SANATORIUM RESORT COMPLEX SANATORIUM-RESORT COMPLEX MRIYA	Riik: UA Aadress: 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685 Märkus: (Linked To: LIMITED LIABILITY COMPANY GARANT-SV) Programm: UKRAINE-EO13685	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
	25237 Nimekirja kuupäev: 08.05.2025	HAVAPEYMAYI MELLI IRAN HOMA IRAN AIR IRANAIR IRANAIR CARGO IRAN AIR PJSC THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN	Riik: IR Aadress: Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran; Iran Air Building, Mehrabad Airport, Tehran; Postal Box 13185-775, Tehran Programm: IRAN; IRAN-CON-ARMS-EO; RUSSIA-EO14024	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
	25308 Nimekirja kuupäev: 08.05.2025	YAN, Steven YAN, Xiaobing ZHOU, William	Riik: CN Aadress: Wuhan, Hubei 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
	25348 Nimekirja kuupäev: 08.05.2025	SUSHKO, Andrey SUSHKO, Andrey Vladimirovich SUSHKO, Andrii SUSHKO, Andriy Volodymyrovych	Riik: UA Aadress: Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea Programm: SSIDES	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
	25396 Nimekirja kuupäev: 08.05.2025	IRISL ISLAMIC REPUBLIC OF IRAN SHIPPING LINES	Riik: IR Aadress: Asseman Tower, Pasdaran Street, Tehran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114; P.O. Box 19395-177, Tehran; P.O. Box 1957614114, Tehran Märkus: All Offices Worldwide Programm: IFCA; IFSR; IRAN; 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
	25397 Nimekirja kuupäev: 08.05.2025	IBRAHIM, Sadr	Riik: AF Märkus: (Linked To: TALIBAN) 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
	25398 Nimekirja kuupäev: 08.05.2025	MAJID, Hafiz MAJID, Hafiz Abdul	Riik: PK Märkus: (Linked To: TALIBAN) 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
	25399 Nimekirja kuupäev: 08.05.2025	FAROQUI, Abdullah Samad SAMAD, Abdul	Riik: AF Aadress: Herat Province Märkus: (Linked To: TALIBAN) 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
	25400 Nimekirja kuupäev: 08.05.2025	DAWOUD, Muhammad MUZZAMIL, Mohammad Daoud	Riik: AF Märkus: (Linked To: TALIBAN) 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
	25401 Nimekirja kuupäev: 08.05.2025	MANAN, Abdul Rahim MANAN, Haji RAHIM, Abdul	Riik: AF Aadress: Helmand Province Märkus: (Linked To: TALIBAN) 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
	25417 Nimekirja kuupäev: 08.05.2025	ARIAN BANK	Riik: AF Aadress: Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat; House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul; Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul; PO Box 5810; Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul Märkus: All Offices Worldwide; (Linked To: BANK MELLI IRAN) 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
	25418 Nimekirja kuupäev: 08.05.2025	BANK KARGOSHAEE	Riik: IR Aadress: 587 Mohammadiye Square, Mowlavi Street, Tehran; Mohamadiyeh Square, Tehran, 11986 Märkus: All Offices Worldwide; (Linked To: BANK MELLI IRAN) 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
	25419 Nimekirja kuupäev: 08.05.2025	BANK MELLI IRAN ZAO JOINT STOCK COMPANY MIR BUSINESS BANK JSC MB BANK MB BANK MB BANK, AO MIR BIZNES BANK MIR BIZNES BANK, AO MIR BUSINESS BANK MIR BUSINESS BANK ZAO	Riik: RU Aadress: 6a Lenin Square Bld. A, Astrakhan, 414000; 9/1 Mashkova St., Moscow, 105062; 9/1 ul Mashkova, Moscow, 105062; Prechistenka Street, 36, Building 1, Moscow, 119034 Märkus: (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP) Programm: IFSR; RUSSIA-EO14024; SDGT; SYRIA	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
	25420 Nimekirja kuupäev: 08.05.2025	MELLI BANK PLC	Riik: GB; HK; IR Aadress: 18F Kam Sang Building, 257 Des Voeux Road Central; 4 Moorgate, EC2R 6AL, London; 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran; 98a Kensington High Street, London, W8 4SG Märkus: All Offices Worldwide; (Linked To: BANK MELLI IRAN) 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
	25421 Nimekirja kuupäev: 08.05.2025	BANK MELLI IRAN INVESTMENT COMPANY IRAN MELLI BANK INVESTMENT COMPANY NATIONAL DEVELOPMENT AND INVESTMENT GROUP TMGIC TOSE-E MELLI GROUP INVESTMENT COMPANY TOSEE MELLI GROUP INVESTMENT COMPANY TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY	Riik: IR Aadress: 2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116; Building 89, Khoddami Street, Vanak, Tehran, 53158753898; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; PO Box 15875-3898; Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856 Märkus: (Linked To: BANK MELLI IRAN) 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
	25422 Nimekirja kuupäev: 08.05.2025	BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.	Riik: IR Aadress: Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran Märkus: (Linked To: TOSE-E MELLI GROUP INVESTMENT 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
	25423 Nimekirja kuupäev: 08.05.2025	CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY	Riik: IR Aadress: Number 20, W. Nahid Street, Africa Blvd, Tehran Märkus: (Linked To: TOSE-E MELLI GROUP INVESTMENT 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
	25424 Nimekirja kuupäev: 08.05.2025	MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY	Riik: IR Aadress: Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Märkus: (Linked To: TOSE-E MELLI GROUP INVESTMENT 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
21753 tulemust leitud.