Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25680 Nimekirja kuupäev: 07.05.2026	BANK MELLAT YEREVAN MELLAT BANK ARMENIA MELLAT BANK CLOSED JOINT-STOCK COMPANY MELLAT BANK SB CJSC	Riik: AM Aadress: 5 Tumanyan St, 0001, Yerevan; PO Box 24, Amiryan Street 6, 0010, Yerevan Märkus: All Offices Worldwide; (Linked To: BANK MELLAT) 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
	25681 Nimekirja kuupäev: 07.05.2026	FEE BANK MALAYSIA FIRST EAST EXPORT BANK PLC	Riik: MY Aadress: Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan Märkus: All Offices Worldwide; (Linked To: BANK MELLAT) 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
	25684 Nimekirja kuupäev: 07.05.2026	EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT EUROPAISCH-IRANISCHE HANDELSBANK AG EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT	Riik: DE; IR Aadress: 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383; Depenau 2, Hamburg, 20095; PO Box 97415-1836, Sanaee Avenue, Kish; Postfach 101304, Hamburg, 20008 Märkus: All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE) 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
	25685 Nimekirja kuupäev: 07.05.2026	BANK OF INDUSTRY AND MINE BANK OF INDUSTRY & MINE BANK SANAD VA MADAN BIM	Riik: IR Aadress: 1655 Vali-E-Asr After Chamran Crossroad, Tehran; PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511 Märkus: All Offices Worldwide; (Linked To: BANK SEPAH) 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
	25686 Nimekirja kuupäev: 07.05.2026	TAN, Wee Beng	Riik: SG Aadress: 51 Siang Kuang Avenue Pealkiri: Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd 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
	25687 Nimekirja kuupäev: 07.05.2026	WEE TIONG (S) PTE LTD WEE TIONG S PTE LTD	Riik: SG Aadress: 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323; 1805 Geylang Bahru #01-03, 339711; 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715; 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323 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
	25688 Nimekirja kuupäev: 07.05.2026	WT MARINE PTE LTD	Riik: SG Aadress: #11-09 Parkway Parade, 449269; 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323 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
	25691 Nimekirja kuupäev: 07.05.2026	LIMITED LIABILITY COMPANY SOUTHERN PROJECT LLC SOUTHERN PROJECT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT YUZHNY PROEKT, OOO	Riik: RU Aadress: Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124 Märkus: (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich) Programm: UKRAINE-EO13661; 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
	25692 Nimekirja kuupäev: 07.05.2026	El 90 El Sapo MENDOZA GAYTAN, Gonzalo	Riik: MX Aadress: Puerto Vallarta, Jalisco Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) Programm: ILLICIT-DRUGS-EO14059; SDGT; SDNTK	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
	25693 Nimekirja kuupäev: 07.05.2026	ROSAS CAMBA, Liliana	Riik: MX Aadress: Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco Programm: SDNTK	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
	25697 Nimekirja kuupäev: 07.05.2026	GONZALEZ VALENCIA, Ulises Jovani	Riik: MX Aadress: Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco; Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan, Jalisco Programm: SDNTK	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
	25698 Nimekirja kuupäev: 07.05.2026	BARAJAS SAHD, Ana Paulina SAHD, Paulina	Riik: MX Aadress: Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco; Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco, 45054; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco Programm: SDNTK	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
	25749 Nimekirja kuupäev: 07.05.2026	GONZALEZ VALENCIA, Erika	Riik: MX Aadress: Guadalajara, Jalisco Programm: SDNTK	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
	25757 Nimekirja kuupäev: 07.05.2026	AYANDEH BANK	Riik: IR Aadress: Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran Märkus: All Offices Worldwide; (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) Programm: IRAN-TRA	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
	25758 Nimekirja kuupäev: 07.05.2026	BANK QAVAMIN GHAVAMIN BANK GHAVAMIN FINANCIAL & CREDIT INS. QAVAMIN BANK QAVVAMIN BANK	Riik: IR Aadress: Ghavamin Tower, Argentina Sq., Tehran Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) Programm: IRAN; IRAN-HR	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
	25759 Nimekirja kuupäev: 07.05.2026	AVELAR GUTIERREZ, Isidro	Riik: MX Aadress: Islas Aleutianas 2307, Guadalajara, Jalisco, 44540; Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, Jalisco Programm: SDNTK	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
	25760 Nimekirja kuupäev: 07.05.2026	JAFIELA BOUTIQUE, S.A. DE C.V. LUSH STYLE LUSH STYLE BOUTIQUE	Riik: MX Aadress: Av. Naciones Unidas 5131 Local 3, Colonia Jardines Universidad, Zapopan, Jalisco; Plaza Punto Rio, Blvd. Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios, Culiacan, Sinaloa Programm: SDNTK	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
	25768 Nimekirja kuupäev: 07.05.2026	ADB ARQUITECTOS Y INMOBILIARIA ADB INMOBILIARIA ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.	Riik: MX Aadress: Pegaso 3261, Colonia La Calma, Zapopan, Jalisco Programm: SDNTK	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
	25783 Nimekirja kuupäev: 07.05.2026	ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES	Riik: CN 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
	25797 Nimekirja kuupäev: 07.05.2026	ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY	Riik: AE Aadress: Next to CB hotel, Sharaf Building, Office No. 202, Dubai 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
23803 tulemust leitud.