Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25399 Nimekirja kuupäev: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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: 18.03.2026	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
	25425 Nimekirja kuupäev: 18.03.2026	NATIONAL DEVELOPMENT INVESTMENT COMPANY TOSE-E MELLI INVESTMENT COMPANY TOSEE MELLI INVESTMENT COMPANY	Riik: IR Aadress: No. 1 St.North Didar.Blv Haghani, Tehran; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, 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
	25426 Nimekirja kuupäev: 18.03.2026	NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY	Riik: IR Aadress: Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, 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
	25428 Nimekirja kuupäev: 18.03.2026	GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO IMSENGCO IRISL MARINE SERVICES IRISL MARINE SERVICES AND ENGINEERING COMPANY	Riik: IR Aadress: Iran shahr Street 221, Karimkhan Zand Avenue, Tehran Programm: IRAN	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
	25429 Nimekirja kuupäev: 18.03.2026	IRISL EUROPE GMBH	Riik: DE Aadress: Schottweg 5, Hamburg, 22087 Programm: IRAN	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
	25430 Nimekirja kuupäev: 18.03.2026	IRISL MULTIMODAL TRANSPORT CO.	Riik: IR Aadress: No. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line, Tehran Programm: IRAN	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
	25431 Nimekirja kuupäev: 18.03.2026	IRISL MARITIME TRAINING INSTITUTE IRISL MTI	Riik: IR Aadress: Farhang Ave, Khazar's Building, Anzali, 4314695613; No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran; Reiesali Delvari Ave, Bushehr, 7514618787 Programm: IRAN	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
	25432 Nimekirja kuupäev: 18.03.2026	ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY	Riik: IR Aadress: Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111 Programm: IRAN	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
	25433 Nimekirja kuupäev: 18.03.2026	VALOR Y PRINCIPIO DE DAR, A.C. VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL	Riik: MX Aadress: Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic, Nayarit 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
	25434 Nimekirja kuupäev: 18.03.2026	SCSCO SHIPPING COMPUTER SERVICES COMPANY	Riik: IR Aadress: No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehran Programm: IRAN	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.