Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25749 Nimekirja kuupäev: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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: 19.03.2026	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
	25798 Nimekirja kuupäev: 19.03.2026	PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY PERSIAN GULF SABZ KARAFARINAN	Riik: IR Aadress: No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran Märkus: (Linked To: TOSE-E MELLI GROUP INVESTMENT 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
	25799 Nimekirja kuupäev: 19.03.2026	IRISL CLUB ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES MARITIME WELFARE SERVICES INSTITUTE SHIPPING WELFARE SERVICES INSTITUTE	Riik: IR Aadress: Number 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shian 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
	25800 Nimekirja kuupäev: 19.03.2026	E-SAIL SHIPPING COMPANY LTD ESAIL SHIPPING LIMITED SANTEX LINES	Riik: CN Aadress: Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122 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
	25801 Nimekirja kuupäev: 19.03.2026	HARDSEA AGENCIES SINOSE MARITIME WITSHIPPING MARITIME PTE LTD	Riik: SG Aadress: Hoe Chiang Road 10, #15-02a, Central Business District, 089315 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
	25802 Nimekirja kuupäev: 19.03.2026	FIIB FIRST ISLAMIC INVESTMENT BANK LIMITED	Riik: MY Aadress: 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450; Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000 Programm: IFSR; 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
	25803 Nimekirja kuupäev: 19.03.2026	KHOROSHAN MARITIME COMPANY OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES OGHYANOUS KHOROSHAN KISH	Riik: IR Aadress: Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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
	25805 Nimekirja kuupäev: 19.03.2026	SHOMAL CEMENT COMPANY	Riik: IR Aadress: No. 269, Shahid Beheshti Street, Tehran Märkus: (Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT 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
	25806 Nimekirja kuupäev: 19.03.2026	DAJMAR, Mohammad Hossein	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
	25807 Nimekirja kuupäev: 19.03.2026	BMIIC INTERNATIONAL GENERAL TRADING L.L.C.	Riik: AE Aadress: 705 International Business Tower, PO Box 181878, Dubai Märkus: (Linked To: TOSE-E MELLI GROUP INVESTMENT 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
	25829 Nimekirja kuupäev: 19.03.2026	BELIZE SHIP AND LOGISTIC LIMITED BELIZE SHIP AND LOGISTIC LTD BELIZE SHIP & LOGISTIC LTD	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY) 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
	25830 Nimekirja kuupäev: 19.03.2026	BELIZE SHIPPING LINE SERVICE LIMITED BELIZE SHIPPING LINE SERV LTD	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY) 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
	25831 Nimekirja kuupäev: 19.03.2026	FUTURE AGE SHIPPING LIMITED FUTURE AGE SHIPPING LTD.	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY) 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
23610 tulemust leitud.