Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	27002 Nimekirja kuupäev: 08.07.2025	SAAB CERTAIN, Isham Ali	Märkus: (Linked To: SAAB MORAN, Alex Nain) Programm: VENEZUELA-EO13850	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
	27003 Nimekirja kuupäev: 08.07.2025	GAVIDIA-FLORES, Walter GAVIDIA FLORES, Walter Jacob	Riik: VE Aadress: Caracas, Capital District Programm: VENEZUELA-EO13850	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
	27004 Nimekirja kuupäev: 08.07.2025	GAVIDIA-FLORES, Yosser GAVIDIA FLORES, Yosser Daniel	Riik: VE Aadress: Caracas, Capital District Programm: VENEZUELA-EO13850	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
	27005 Nimekirja kuupäev: 08.07.2025	GAVIDIA FLORES, Yoswal Alexander	Riik: VE Aadress: Caracas, Capital District Programm: VENEZUELA-EO13850	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
	27006 Nimekirja kuupäev: 08.07.2025	STAUDINGER LEMOINE, Mariana Andrea	Riik: VE Aadress: Caracas, Capital District Märkus: (Linked To: GAVIDIA FLORES, Yosser Daniel) Programm: VENEZUELA-EO13850	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
	27008 Nimekirja kuupäev: 08.07.2025	DGCIM DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE	Riik: VE Aadress: Caracas, Capital District Programm: VENEZUELA-EO13850	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
	27012 Nimekirja kuupäev: 08.07.2025	AL-KALDANI, Rayyan AL-KILDANI, Rayan DODI, Rian Salim Sadeq KALDANI, Rayan	Riik: IQ Aadress: Palestine Street, DIST 505 ST 60 H 19, Baghdad Programm: GLOMAG	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
	27013 Nimekirja kuupäev: 08.07.2025	Abu Jaffar al-Shabaki EL KADDU, Waad QADO, Waad	Riik: IQ Programm: GLOMAG	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
	27014 Nimekirja kuupäev: 08.07.2025	AL-AKOUB, Nawfal AL-SULTAN, Nawfal Hammadi SULTAN, Nawfal Hamadi	Riik: IQ Programm: GLOMAG	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
	27015 Nimekirja kuupäev: 08.07.2025	ABED, Ahmed Abdullah Abu Mazen Abu Mazin AL-JUBOURI, Ahmad Abdullah AL-JUBOURI, Ahmed KHALAF, Ahmed Abdullah Abid	Riik: IQ Programm: GLOMAG	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
	27018 Nimekirja kuupäev: 08.07.2025	DEMIR, Ismail	Märkus: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Pealkiri: SSB Chairman Programm: CAATSA - RUSSIA	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
	27020 Nimekirja kuupäev: 08.07.2025	BAKHTAR RAAD ENGINEERING COMPANY BAKHTAR RAAD SEPAHAN CO. BAKHTAR RAAD SEPAHAN COMPANY RADSEPAHAN	Riik: IR Aadress: Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
	27021 Nimekirja kuupäev: 08.07.2025	KARIMI-ADEGANI, Afsaneh KARIMIADEGANI, Afsaneh	Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
	27022 Nimekirja kuupäev: 08.07.2025	METAALKUNDE BV TAWU TAWU BVBA TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY TAWU MECHANICAL ENGINEERING AND TRADING COMPANY	Riik: BE Aadress: Bleidenhoek 34, 2230 Herselt Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
	27023 Nimekirja kuupäev: 08.07.2025	TALEBI, Sohayl TALEBI, Soheyl	Riik: BE Aadress: Vriesenhof 3000 Leuven Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
	27024 Nimekirja kuupäev: 08.07.2025	SANMING SINO-EURO IMPORT AND EXPORT CO., LTD	Riik: CN Aadress: Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province Märkus: (Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
	27025 Nimekirja kuupäev: 08.07.2025	HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED	Riik: CN Aadress: No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan; Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
	27026 Nimekirja kuupäev: 08.07.2025	KALAYE SABZ ORZ COMPANY KSO COMPANY TAMIN KALAYE SABZ TAMIN KALAYE SABZ ARAS COMPANY TAMIN KALAYE SABZ COMPANY TS CO. TS COMPANY	Riik: IR Aadress: No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
	27027 Nimekirja kuupäev: 08.07.2025	BORJI, Salim BORJI SOUMEH, Salim	Märkus: (Linked To: TAMIN KALAYE SABZ ARAS 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
	27028 Nimekirja kuupäev: 08.07.2025	MOJTAHEDNAJAFI, Seyedmehdi MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar NAJAFI, Mehdi NAJAFI, Seyed Mehdi Mojtahed	Riik: IR Aadress: No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, 1464873861 Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
21461 tulemust leitud.