Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25660 Nimekirja kuupäev: 19.03.2026	REZVANIANZADEH, Mohammad Reza REZVANIANZADEH, Mohammed Reza REZVANIANZADE, Mohammad Reza REZVANYANZADEH, Mohammadreza	Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	25661 Nimekirja kuupäev: 19.03.2026	SOOREH SUREH THE NUCLEAR REACTORS FUEL COMPANY	Riik: IR Aadress: End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran; Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957 Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	25662 Nimekirja kuupäev: 19.03.2026	NSTRI NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE RESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY	Riik: IR Aadress: North Kargar Ave., Tehran; North Kargar Street, Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	25663 Nimekirja kuupäev: 19.03.2026	AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER AMIRC KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE NRCAM NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE	Riik: IR Aadress: Karaj Märkus: (Linked To: NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE) 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
	25664 Nimekirja kuupäev: 19.03.2026	JABBER IBN HAYAN JABER IBN HAYAN JABER IBN HAYAN LABORATORY JABER IBN HAYAN RESEARCH LABORATORY JABR IBN HAYAN MULTIPURPOSE LABORATORY JHL	Riik: IR Aadress: Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	25677 Nimekirja kuupäev: 19.03.2026	BANK TEJARAT TEJARAT BANK	Riik: AE; CN; FR; IR; TJ Aadress: 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008; 152 Taleghani Avenue, Tehran; Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan; No. 247, Taleghani Avenue, Tehran; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016; PO Box 11365-3139, 130 Taleghani Avenue, Tehran; PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai; PO Box 1598617818, Tehran; PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz; PO Box 734001, Rudaki Ave 88, Dushanbe, 734001 Märkus: All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH) Programm: IFSR; IRAN; NPWMD; 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
	25678 Nimekirja kuupäev: 19.03.2026	BANK TORGOVOY KAPITAL BANK TORGOVOY KAPITAL ZAO BANK TORGOVY KAPITAL TC BANK TK BANK TRADE CAPITAL BANK	Riik: BY Aadress: 65A Timiriazeva, Minsk, 220035 Märkus: (Linked To: BANK TEJARAT) Programm: IFSR; IRAN; NPWMD; 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
	25679 Nimekirja kuupäev: 19.03.2026	PERSIA INTERNATIONAL BANK PLC	Riik: AE; GB Aadress: 6 Lothbury, EC2R 7HH, London; PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai 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
	25680 Nimekirja kuupäev: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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
23610 tulemust leitud.