Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24838 Nimekirja kuupäev: 18.03.2026	LI, Shangfu	Märkus: (Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT) Pealkiri: Director of Equipment Development Department 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
	24877 Nimekirja kuupäev: 18.03.2026	MY AVIATION COMPANY LIMITED	Riik: TH Aadress: 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500 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
	24879 Nimekirja kuupäev: 18.03.2026	GNIM GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS GROUP TO SUPPORT ISLAM AND MUSLIMS GSIM JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN NUSRAT AL-ISLAM WAL-MUSLIMEEN	Programm: FTO; 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
	24903 Nimekirja kuupäev: 18.03.2026	AL-QATIRJI COMPANY AL-SHAM AND AL-DARWISH COMPANY KATERJI GROUP COMPANY KATERJI GROUP LTD KHATIRJI GROUP	Riik: SY Aadress: Mazzah, Damascus 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
	24904 Nimekirja kuupäev: 18.03.2026	ABBAS, Yasir ABBAS, Yasir 'Aziz	Programm: PAARSSR-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
	24917 Nimekirja kuupäev: 18.03.2026	CHOSUN EXPO CHOSUN EXPO JOINT VENTURE KOREA EXPO JOINT VENTURE KOREA EXPO JOINT VENTURE CORPORATION	Riik: KP Aadress: 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
	24918 Nimekirja kuupäev: 18.03.2026	DAVID, Andoson HENNY, Watson KIM, Hyon U KIM, Hyon Woo KIM, Hyon Wu PAK, Ch'in-hyo'k PAK, Jin Hek PAK, Jin Hyok PARK, Jin Hyok	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
	24937 Nimekirja kuupäev: 18.03.2026	ZEIN, Waleed Ahmed	Riik: KE Aadress: Mombasa 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
	24957 Nimekirja kuupäev: 18.03.2026	AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL-JADRAN AL-MAGHRIBI, Ibrahim Saad JADHRAN, Ibrahim JADHRAN, Ibrahim Saeed Salim JATHRAN, Ibrahim	Riik: LY Programm: LIBYA3	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
	24977 Nimekirja kuupäev: 18.03.2026	CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY SILVER STAR CHINA SILVER STAR INTERNET TECHNOLOGY CORPORATION UNSONG INTERNET TECHNOLOGY CORPORATION YANBIAN SILVER STAR YANBIAN SILVERSTAR YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.	Riik: CN Aadress: 20998B-26 Changbaishan East Road, Yanji, Jilin; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin, 133000; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone Programm: DPRK3; DPRK4	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
	24978 Nimekirja kuupäev: 18.03.2026	VOLASYS SILVER STAR	Riik: RU Aadress: 41 Ulitsa Klary Tsetskin, Vladivostok Programm: DPRK3; DPRK4	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
	24979 Nimekirja kuupäev: 18.03.2026	JONG, Song Hwa	Programm: DPRK4	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
	24997 Nimekirja kuupäev: 18.03.2026	RI, Song Un	Riik: MN Aadress: Ulaanbaatar Pealkiri: Economic and Commercial Counsellor at DPRK Embassy in Mongolia Programm: DPRK2	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
	24998 Nimekirja kuupäev: 18.03.2026	SAHIN, Huseyin	Aadress: Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul, turkey Märkus: (Linked To: SIA FALCON INTERNATIONAL GROUP) Pealkiri: Chief Executive Officer Programm: DPRK	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
	24999 Nimekirja kuupäev: 18.03.2026	CULHA, Erhan	Märkus: (Linked To: SIA FALCON INTERNATIONAL GROUP) Pealkiri: General Manager Programm: DPRK	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
	25000 Nimekirja kuupäev: 18.03.2026	ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI FALCON INTERNATIONAL SIA MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' SIA FALCON INTERNATIONAL GROUP SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI	Riik: LV Aadress: Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, turkey; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, turkey; Istanbul, turkey; Riga; Varpas Baldones pagasts Baldones novads, LV 2125 Programm: DPRK	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
	25017 Nimekirja kuupäev: 18.03.2026	BASIJ COOPERATIVE FOUNDATION BONYAD TAAVON BASIJ	Riik: IR Aadress: Tehran Märkus: (Linked To: BASIJ RESISTANCE 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
	25018 Nimekirja kuupäev: 18.03.2026	MEHR EQTESAD BANK MEHR INTEREST-FREE BANK	Riik: IR Aadress: No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943 Märkus: (Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE 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
	25019 Nimekirja kuupäev: 18.03.2026	BANK MELLAT	Riik: IR Aadress: Head Office Bldg, 276 Taleghani Ave, Tehran Märkus: All Branches Worldwide; (Linked To: MEHR EQTESAD BANK) 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
	25020 Nimekirja kuupäev: 18.03.2026	TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY	Riik: IR Aadress: No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN 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
23616 tulemust leitud.