Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29684
Nimekirja kuupäev: 12.07.2025
  • CARUNA RL
  • COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Riik: NI
Aadress: Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua; Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua
Märkus: all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)
Programm: NICARAGUA
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
29685
Nimekirja kuupäev: 12.07.2025
  • UNION DEVELOPMENT GROUP
  • UNION DEVELOPMENT GROUP CO., LTD.
Riik: KH
Aadress: 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152; 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh
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
29702
Nimekirja kuupäev: 12.07.2025
  • LIFSHITS, Artem Mikhaylovich
Riik: RU
Aadress: Primorsky Prospect 159, Saint Petersburg, 197374
Programm: CYBER2; ELECTION-EO13848
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
29703
Nimekirja kuupäev: 12.07.2025
  • ANDREYEV, Anton Nikolaeyvich
Riik: RU
Aadress: 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg
Programm: CYBER2; ELECTION-EO13848
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
29722
Nimekirja kuupäev: 12.07.2025
  • Abu Fadak
  • Al Khal
  • AL-MOHAMMEDAWI, Abdul Aziz
  • AL-MOHAMMEDAWI, Abu Fadak
  • MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh
  • MJERESH, Abdulazeez Mlawwah Mjeresh
Riik: IQ
Märkus: (Linked To: KATA'IB HIZBALLAH)
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
29743
Nimekirja kuupäev: 12.07.2025
  • NABAH LTD
Riik: GB
Aadress: 7-10 Chandos Street, London, W1G 9DQ
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
29744
Nimekirja kuupäev: 12.07.2025
  • JAMMEH, Zeinab Zuma
  • JAMMEH, Zineb Souma Yahya
  • JAMMEH, Zineb Yahya
Riik: GQ
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
29745
Nimekirja kuupäev: 12.07.2025
  • ASLANOVA, Darya Dmitriyevna
  • TIMOSHENKOVA, Darya Dmitriyevna
Riik: RU
Aadress: Saint Petersburg
Programm: CYBER2; ELECTION-EO13848
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
29782
Nimekirja kuupäev: 12.07.2025
  • DARAS, Ali
  • DARASSA, Ali
  • DARASSA, Ali Mahamat
  • DARRASSA, Ali
  • MAHAMANT, Ali Darassa
  • MAHAMAT, Ali Darassa
Riik: CF
Aadress: Alindao
Programm: CAR
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
29783
Nimekirja kuupäev: 12.07.2025
  • ARCH COMPANY
  • ARCH CONSTRUCTION
  • ARCH CONSULTING
  • ARCH CONSULTING AND ENGINEERING
  • ARCH CONSULTING COMPANY
Riik: LB
Aadress: Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik; Old Airport Way, Amir Bldg, 4th Floor, Beirut
Märkus: (Linked To: HIZBALLAH)
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
29784
Nimekirja kuupäev: 12.07.2025
  • MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT
  • MEAMAR SARL
  • MEAMMAR CONSTRUCTION
  • MI'MAR ENGINEERING COMPANY
Riik: LB
Aadress: Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik
Märkus: (Linked To: HIZBALLAH)
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
29785
Nimekirja kuupäev: 12.07.2025
  • KARBASIAN, Masoud
  • KARBASIAN, Mas'ud
Märkus: (Linked To: NATIONAL IRANIAN OIL 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
29786
Nimekirja kuupäev: 12.07.2025
  • ATLANTIC SHIP MANAGEMENT COMPANY
  • ATLANTIC SHIP MANAGEMENT LLC
Riik: AE
Aadress: Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai; P.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubai
Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
29787
Nimekirja kuupäev: 12.07.2025
  • POUREBRAHIMABADI, Aliakbar
  • POUR-EBRAHIM, Ali-Akbar
  • POUREBRAHIM, Ali Akbar
  • PUREBRAHIMABADI, Ali Akbar
  • PUREBRAHIM, Ali Akbar
Riik: CH; IR
Aadress: Lausanne
Märkus: (Linked To: QASEMI, Rostam)
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
29788
Nimekirja kuupäev: 12.07.2025
  • IRANIAN MINISTRY OF PETROLEUM
  • MINISTRY OF PETROLEUM
Riik: IR
Aadress: Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran
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
29789
Nimekirja kuupäev: 12.07.2025
  • ZANGANEH, Bijan
Riik: IR
Märkus: (Linked To: MINISTRY OF PETROLEUM)
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
29792
Nimekirja kuupäev: 12.07.2025
  • NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
  • NIORDC
Riik: IR
Aadress: 4 Varsho Street, Tehran; P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611
Märkus: (Linked To: MINISTRY OF PETROLEUM)
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
29793
Nimekirja kuupäev: 12.07.2025
  • NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY
  • NIOPDC
Riik: IR
Aadress: No 1, Iransahr Building, Opposite of Honarmandan Park Corner of Iransahr Street, Taleghani Avenue, Tehran
Märkus: (Linked To: MINISTRY OF PETROLEUM)
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
29794
Nimekirja kuupäev: 12.07.2025
  • IOPTC
  • IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.
Riik: IR
Aadress: Qarani Street, No. 135, Tehran, Tehran Province
Märkus: (Linked To: MINISTRY OF PETROLEUM)
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
29795
Nimekirja kuupäev: 12.07.2025
  • NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY
  • NIOEC
Riik: IR
Aadress: No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehran
Märkus: (Linked To: MINISTRY OF PETROLEUM)
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
21484 tulemust leitud.