Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25435 Nimekirja kuupäev: 18.03.2026	KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES PERSIAN GULF SHIPPING LINES LTD PGSL	Riik: CY Aadress: Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018 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
	25436 Nimekirja kuupäev: 18.03.2026	BASOV, Aleksandr Vasilevich BASOV, Alexander BASOV, Oleksandr	Riik: UA Märkus: (Linked To: MINISTRY OF STATE SECURITY) Programm: SSIDES	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
	25437 Nimekirja kuupäev: 18.03.2026	MGB MINISTRY OF STATE SECURITY	Riik: UA Aadress: Luhansk People's Republic, Luhansk City 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
	25438 Nimekirja kuupäev: 18.03.2026	KASHTIRANI-E JONOUB KHAT-E IRAN SOUTH SHIPPING LINES - IRAN LINE	Riik: IR Aadress: No 119 Shabnam Alley, Ghaem Magham Street, Tehran Programm: IFCA; 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
	25439 Nimekirja kuupäev: 18.03.2026	VALFAJR 8 SHIPPING CO. VALFAJR SHIPPING CO. VALFAJR SHIPPING COMPANY PJS VALFAJR SHIPPING LINES	Riik: IR Aadress: Corner of Shabnam Alley 119, Tehran; No 101, Ghaem Magham Farhani Street, Tehran; No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran, 1581674347; Valfajr Blvd, Bushehr 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
	25440 Nimekirja kuupäev: 18.03.2026	BANK SEPAH INTERNATIONAL PLC	Riik: GB Aadress: 5/7 Eastcheap, EC3M 1JT, London Märkus: (Linked To: BANK SEPAH) 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
	25441 Nimekirja kuupäev: 18.03.2026	IRAN AND INDIA SHIPPING COMPANY IRAN AND INDIA SHIPPING LINES IRANO HIND SHIPPING COMPANY LTD	Riik: IR Aadress: 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, 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
	25442 Nimekirja kuupäev: 18.03.2026	BIIS MARITIME LIMITED	Riik: MT Aadress: 147/1, St. Lucia Street, Valletta, VLT1185 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
	25443 Nimekirja kuupäev: 18.03.2026	CHAGHAZARDI, Mahammadkazem CHAGHAZARDY, Mohammad Kazem CHAGHAZARDY, MohammadKazem	Märkus: (Linked To: BANK SEPAH) 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
	25444 Nimekirja kuupäev: 18.03.2026	ISI MARITIME LIMITED	Riik: MT Aadress: 147/1, St. Lucia Street, Valletta 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
	25445 Nimekirja kuupäev: 18.03.2026	ISIM TAJ MAHAL LIMITED	Riik: MT Aadress: 147/1, St. Lucia Street, Valletta 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
	25446 Nimekirja kuupäev: 18.03.2026	ISIM ATR LIMITED	Riik: MT Aadress: 147/1, St. Lucia Street, Valletta 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
	25447 Nimekirja kuupäev: 18.03.2026	ISIM SININ LIMITED	Riik: MT Aadress: 147/1, St. Lucia Street, Valletta 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
	25448 Nimekirja kuupäev: 18.03.2026	IRAN AND EGYPT SHIPPING COMPANY IRAN AND EGYPT SHIPPING LINES IRANO MISR IRANO - MISR SHIPPING CO IRANO MISR SHIPPING COMPANY NEFERTITI SHIPPING AND MARITIME SERVICES	Riik: EG Aadress: Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria; PO Box 1016, Alexandria 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
	25449 Nimekirja kuupäev: 18.03.2026	SAFIRAN PAYAM DARYA SHIPPING COMPANY SAPID	Riik: IR Aadress: Asseman Tower, Pasdaran Street, Tehran Programm: IFCA; 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
	25450 Nimekirja kuupäev: 18.03.2026	DARYA-YE KHAZAR SHIPPING LINES KHAZAR SEA SHIPPING LINES	Riik: IR; RU Aadress: 4/1 Savushkina Street, Astrakhan, 414056; Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone; Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali, 4315671145 Programm: IRAN; RUSSIA-EO14024	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
	25451 Nimekirja kuupäev: 18.03.2026	HAFEZ DARYA ARYA SHIPPING COMPANY HAFEZ DARYA ARYA SHIPPING LINE HAFEZ-E DARYAY-E ARIA SHIPPING LINES HAFIZ DARYA SHIPPING COMPANY HAFIZ-E-DARYA SHIPPING LINES HDAS CO. HDASCO HDASCO SHIPPING COMPANY HDAS LINES HDSL HDS LINES HDSLINES CO.	Riik: IR Aadress: Asseman Tower, Pasdaran Street, Tehran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran Programm: IFCA; 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
	25452 Nimekirja kuupäev: 18.03.2026	DARYA CAPITAL ADMINISTRATION 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
	25453 Nimekirja kuupäev: 18.03.2026	OCEAN CAPITAL ADMINISTRATION 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
	25454 Nimekirja kuupäev: 18.03.2026	NARI SHIPPING AND CHARTERING GMBH AND CO. KG NARI SHIPPING AND CHARTERING GMBH & CO. KG	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
23616 tulemust leitud.