Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25062 Nimekirja kuupäev: 22.06.2026	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: 22.06.2026	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: 22.06.2026	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: 22.06.2026	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: 22.06.2026	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: 22.06.2026	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: 22.06.2026	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: 22.06.2026	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
	25078 Nimekirja kuupäev: 22.06.2026	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: 22.06.2026	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: 22.06.2026	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: 22.06.2026	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: 22.06.2026	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: 22.06.2026	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: 22.06.2026	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
	25101 Nimekirja kuupäev: 22.06.2026	PANAZEATE SL	Riik: ES Aadress: Calle Nou d'Octubre, 18 Bajo, Valencia, 46014; Calle Nou d'Octubre, 18-BJ, Valencia, 46014 Märkus: (Linked To: SARRIA DIAZ, Edgar Alberto) 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
	25118 Nimekirja kuupäev: 22.06.2026	AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL AO, KRIMTETS KRYMTEPLOELEKTROTSENTRAL, AO KRYMTETS, AO	Riik: UA Aadress: 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea, 295493 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
	25119 Nimekirja kuupäev: 22.06.2026	LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY LLC UKIP MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS UKIP UKIP, OOO UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV	Riik: UA Aadress: Sevastopolskaya Street, House 41/2, Simferopol, Crimea, 295024 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
	25139 Nimekirja kuupäev: 22.06.2026	IYARI IYARI ALTO DISENO HUICHOL IYARI DISENO DE COLECCION HUICHOL IYARI DISENO Y MODA ETNICO	Riik: MX Aadress: Av. De la Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit, C.P. 63157; Naciones Unidas 4579-C, Patria Universidad, Zapopan, Jalisco 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
	25140 Nimekirja kuupäev: 22.06.2026	AL AMEEN, Mohamed Abdullah AL-AMIN, Mohamad ALAMIN, Mohamed AL AMIN, Mohammad AL AMIN, Muhammad Abdallah AL-AMIN, Muhammad 'Abdallah AL AMIN, Muhammed AMINE, Mohamed Abdalla EL AMINE, Muhammed	Riik: LB Aadress: Beirut; Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun Märkus: (Linked To: TABAJA, Adham Husayn) 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
23931 tulemust leitud.