Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29797
Nimekirja kuupäev: 12.07.2025
  • IKORC
  • IMAM KHOMEINI SHAZAND OIL REFINING COMPANY
  • IMAM KHOMEINI ZHAZAND OIL REFINING
Riik: IR
Aadress: 20th Km of Borujerd Road, Arak, 38671-41111
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
29798
Nimekirja kuupäev: 12.07.2025
  • SADIQABADI, Alireza
Riik: IR
Märkus: (Linked To: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION 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
29800
Nimekirja kuupäev: 12.07.2025
  • MOHAMMADI, Behzad
Riik: IR
Märkus: (Linked To: NATIONAL PETROCHEMICAL 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
29801
Nimekirja kuupäev: 12.07.2025
  • ASAAD, Hajj Sultan
  • ASAAD, Sultan
  • AS'AD, Sultan Khalifah
  • ASSAD, Sultan Khalife
Riik: LB
Aadress: Jezzine
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
29802
Nimekirja kuupäev: 12.07.2025
  • GHOLIZADEH, Hojjat
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29803
Nimekirja kuupäev: 12.07.2025
  • MEHRI, Mohammad Hassan
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29804
Nimekirja kuupäev: 12.07.2025
  • NAFCHI, Mohsen Raeesi
  • NAFTCHI, Mohsen Raeesi
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29805
Nimekirja kuupäev: 12.07.2025
  • MOSTAFAEI, Saeed
  • MOSTAFAIE, Saeed
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29806
Nimekirja kuupäev: 12.07.2025
  • MAGHSOUDI, Hasan Fazli
  • MAGHSOUDI, Hassan Fazli
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29807
Nimekirja kuupäev: 12.07.2025
  • HOSEINZADEH, Amin
  • KHANMIRI, Amin Hosseinzadeh
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29808
Nimekirja kuupäev: 12.07.2025
  • HAMIDI, Esmail
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29809
Nimekirja kuupäev: 12.07.2025
  • MATLOUB, Mohsen
  • MOGHADAM, Mohsen Matloub
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29810
Nimekirja kuupäev: 12.07.2025
  • KAMALI, Ali
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29811
Nimekirja kuupäev: 12.07.2025
  • BABAEI, Nemat Hossein
  • BABAIE, Nematollah Hosein
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29812
Nimekirja kuupäev: 12.07.2025
  • MAHMOUDI, Mohammad
  • MAHMOUDI, Mohammed
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29813
Nimekirja kuupäev: 12.07.2025
  • JALALI, Maysam
  • JALALI, Meysam
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29814
Nimekirja kuupäev: 12.07.2025
  • MOSTAFANEJAD, Vali
  • NEJAD, Vali Mostafa
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29815
Nimekirja kuupäev: 12.07.2025
  • KHALILZADEH, Mohammad
  • ZADEH, Mohammed Khalil
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29816
Nimekirja kuupäev: 12.07.2025
  • ABEDSHAHI, Omid
  • SHAHI, Omid Abded Abed
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
29817
Nimekirja kuupäev: 12.07.2025
  • BANDARABADI, Mohammad Reza Jafari
  • JAFARIBANDARABADI, Mohammadreza
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: 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
21484 tulemust leitud.