Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26324 Nimekirja kuupäev: 08.05.2025	ZHENG DRUG TRAFFICKING ORGANIZATION	Riik: CN Aadress: Shanghai 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
	26325 Nimekirja kuupäev: 08.05.2025	QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.	Riik: CN Aadress: Room 614, Floor 3, Block 1, Lane 468, Xinsiping Highway, Fengxian District, Shanghai; Room 614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai, 201413 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
	26326 Nimekirja kuupäev: 08.05.2025	L. INMO INMOBILIARIA L-INMO, S.A. DE C.V. L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Riik: MX Aadress: Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayarit; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayarit; Distrito Federal 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
	26343 Nimekirja kuupäev: 08.05.2025	FLIGHT TRAVEL LLC	Riik: AM Aadress: 50 Nalbandyan Street, Yerevan Märkus: (Linked To: MAHAN AIR) 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
	26344 Nimekirja kuupäev: 08.05.2025	FARS AIR CARGO AIRLINE FARS AIR QESHM FARS QESHM AIR FARS QESHM AIRLINES FRAS AIR PVT. CO. QESHM FARS AIR	Riik: IR Aadress: No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran Märkus: (Linked To: MAHAN AIR; 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
	26347 Nimekirja kuupäev: 08.05.2025	FATEMIOUN BRIGADE FATEMIOUN MILITARY DIVISION FATEMIYOUN FATEMIYOUN BATTALION FATEMIYOUN DIVISION FATEMIYOUN FORCE FATEMIYYUN LIWA FATEMIYOUN	Riik: IR; SY Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRAN-HR; IRGC; SDGT; SYRIA-EO13894	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
	26348 Nimekirja kuupäev: 08.05.2025	LIWA ZAYNABIYOUN ZAYNABIYOUN BRIGADE ZEYNABIYUN BRIGADE ZEYNABIYYUN ZEYNABIYYUN BRIGADE	Riik: IR; SY Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRAN-HR; 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
	26367 Nimekirja kuupäev: 08.05.2025	PDVSA PETROLEOS DE VENEZUELA S A PETROLEOS DE VENEZUELA S.A PETROLEOS DE VENEZUELA, S.A. REFINERIA EL PALITO	Riik: VE Aadress: Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010; Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal 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
	26383 Nimekirja kuupäev: 08.05.2025	NEW HORIZON ORGANIZATION THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS	Riik: IR Aadress: 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran 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
	26384 Nimekirja kuupäev: 08.05.2025	ORDOUBADI, Nader Talebzadeh	Riik: IR Märkus: (Linked To: NEW HORIZON ORGANIZATION) 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
	26385 Nimekirja kuupäev: 08.05.2025	MEHANNA, Zeinab Naiem TALEBZADEH, Zeinab Mehanna	Märkus: (Linked To: NEW HORIZON ORGANIZATION) 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
	26386 Nimekirja kuupäev: 08.05.2025	MONTAZAMI, Gholamreza	Riik: IR Märkus: (Linked To: NEW HORIZON ORGANIZATION) 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
	26387 Nimekirja kuupäev: 08.05.2025	GHASHGHAVI, Hamed	Riik: IR Märkus: (Linked To: NEW HORIZON ORGANIZATION) 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
	26388 Nimekirja kuupäev: 08.05.2025	BASTARDO MENDOZA, Rafael Enrique BASTARDO, Rafael	Riik: VE Aadress: Caracas, 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
	26389 Nimekirja kuupäev: 08.05.2025	LACAVA EVANGELISTA, Rafael LACAVA EVANGELISTA, Rafael Alejandro LACAVA, Rafael	Riik: VE Aadress: Carabobo 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
	26390 Nimekirja kuupäev: 08.05.2025	NET PEYGARD SAMAVAT COMPANY NET PEYGARD SAMAVAT (IN SEC) COMPANY	Riik: IR Aadress: No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315 Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) Programm: HRIT-IR	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
	26391 Nimekirja kuupäev: 08.05.2025	SHIRINKAR, Mohammad Bagher TEHRANI, Mojtaba	Riik: IR Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) Programm: ELECTION-EO13848; HRIT-IR; 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
	26392 Nimekirja kuupäev: 08.05.2025	ABBASI, Hossein ALAVI, Hossein	Riik: IR Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY) Programm: HRIT-IR	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
	26393 Nimekirja kuupäev: 08.05.2025	MASOUMPOUR, Mojtaba	Riik: IR Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY) Programm: HRIT-IR	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
	26394 Nimekirja kuupäev: 08.05.2025	PARVAR, Hossein	Riik: IR Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY) Programm: HRIT-IR	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.