Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25476 Nimekirja kuupäev: 19.03.2026	MOHAJERI, Mostafa RAZAVI, Esma'il	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN) Programm: 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
	25477 Nimekirja kuupäev: 19.03.2026	MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT MITD MITDCO	Riik: IR Aadress: 5th Floor, No. 523, Aseman Tower, Pasdaran St., 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
	25478 Nimekirja kuupäev: 19.03.2026	FARADARYAY-E NIK-E GHESHM INVESTMENT NIK QESHM FARA DARYA INVESTMENT COMPANY	Riik: IR Aadress: Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, Hormozgan, 7951189799 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
	25479 Nimekirja kuupäev: 19.03.2026	IR-ITAL IRITAL SHIPPING LINES COMPANY IRITAL SHIPPING S.R.L.	Riik: IT Aadress: Via Gerolamo Morone 6, Milano, 20121 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
	25480 Nimekirja kuupäev: 19.03.2026	IRINVESTSHIP LIMITED LONDON IRINVEST SHIP COMPANY	Riik: GB Aadress: 10 Greycoat Place, London, SW1P 1SB 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
	25481 Nimekirja kuupäev: 19.03.2026	BUSHEHR SHIPPING COMPANY LIMITED	Riik: MT Aadress: 143/1 Tower Road, Sliema 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
	25482 Nimekirja kuupäev: 19.03.2026	KERMAN SHIPPING COMPANY LIMITED	Riik: MT Aadress: 143/1 Tower Road, Sliema 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
	25483 Nimekirja kuupäev: 19.03.2026	MARBLE SHIPPING LTD	Riik: MT Aadress: 143/1 Tower Road, Sliema 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
	25484 Nimekirja kuupäev: 19.03.2026	MOALLEM INSURANCE CO.	Riik: IR Aadress: No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511 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
	25485 Nimekirja kuupäev: 19.03.2026	KHALILI, Jamshid	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
	25486 Nimekirja kuupäev: 19.03.2026	ESLAMI, Mansour	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
	25487 Nimekirja kuupäev: 19.03.2026	BATENI, Naser	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
	25488 Nimekirja kuupäev: 19.03.2026	YOUSEFPOUR, Ali	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
	25489 Nimekirja kuupäev: 19.03.2026	YAZDAN JOO, Mohammad Ali YAZDAN JOO, Mohammad-Ali	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN; IRAN-EO13876	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
	25490 Nimekirja kuupäev: 19.03.2026	SURI, Muhammad	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
	25491 Nimekirja kuupäev: 19.03.2026	KHOSROWTAJ, Mojtaba	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
	25492 Nimekirja kuupäev: 19.03.2026	SAEEDI, Mohammed	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
	25577 Nimekirja kuupäev: 19.03.2026	FUTURE BANK FUTUREBANK FUTURE BANK B.S.C.	Riik: BH Aadress: Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama Märkus: All Offices Worldwide; (Linked To: BANK MELLI IRAN) 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
	25578 Nimekirja kuupäev: 19.03.2026	BANK MELLI BANK MELLI IRAN BMI MELLI BANK NATIONAL BANK OF IRAN	Riik: AE; AZ; DE; FR; GB; HK; IQ; IR; OM; US Aadress: 23 Nobel Avenue, Baku; 43 Avenue Montaigne, Paris, 75008; 767 5th Ave, 44th Fl, New York, NY, 10153; 98a Kensington High Street, London, W8 4SG; Al Ashar Estiqlal Street - Hal Al Zohor, Basra; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144; Ferdowsi Avenue - PO Box 11365-171, Tehran; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; PO Box 1420, New York, NY, 10153; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; PO Box 1894, Baniyas St, Deira, Dubai; PO Box 248, Hamad Bin Abdulla St, Fujairah; PO Box 2643, Ruwi, 112, Muscat; PO Box 2656, Liva Street, Abu Dhabi; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; PO Box 459, Al Borj St, Sharjah; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; Postfach 112 129, Holzbruecke 2, 20421, Hamburg; Room 704-6, Wheelock Hse, 20 Pedder St Märkus: All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	25580 Nimekirja kuupäev: 19.03.2026	BANK SEPAH	Riik: DE; FR; IR; IT Aadress: 20 Rue Auguste Vacquerie, Paris, 75016; 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840; Hafenstrasse 54, D-60327, Frankfurt am Main; Imam Khomeini Square - PO Box 11364, Tehran; Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran; PO Box 110261, Franfurt am Main, Hessen, 60037; Via Barberini 50, Rome, 00187 Märkus: All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; IRAN; 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
23610 tulemust leitud.