Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	29898 Nimekirja kuupäev: 13.07.2025	KUZIN, Aleksandr Yuryevich KUZIN, Alexander	Riik: CF Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661	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
	29899 Nimekirja kuupäev: 13.07.2025	SYTII, Dmitry SYTII, Dmitry Sergeevich SYTYI, Dmitry	Riik: CF Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661	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
	29900 Nimekirja kuupäev: 13.07.2025	ADEL ABAD PRISON ADELABAD PRISON PROSPEROUS PLACE OF JUSTICE SHIRAZ CENTRAL PRISON	Riik: IR Aadress: Shiraz, Fars Province Programm: CAATSA - 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
	29901 Nimekirja kuupäev: 13.07.2025	ORUMIYEH PRISON URMIA CENTRAL PRISON URMIA PRISON	Riik: IR Aadress: Orumiyeh City, West Azerbaijan Province Programm: CAATSA - 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
	29903 Nimekirja kuupäev: 13.07.2025	MASHHAD CENTRAL PRISON MASHHAD PRISON VAKIL ABAD PRISON VAKILABAD PRISON	Riik: IR Aadress: Mashhad City, Mashhad Province Programm: CAATSA - 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
	29904 Nimekirja kuupäev: 13.07.2025	SADATI, Seyyed Mahmoud	Riik: IR Aadress: Shiraz Pealkiri: Judge, Revolutionary Court of Shiraz Programm: CAATSA - 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
	29905 Nimekirja kuupäev: 13.07.2025	SOLTANI, Mohammad	Riik: IR Aadress: Mashhad Pealkiri: Judge, Revolutionary Court of Mashhad Programm: CAATSA - 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
	29906 Nimekirja kuupäev: 13.07.2025	BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT	Riik: IR Aadress: New Quran Boulevard, District 3, Shiraz City, Fars Province Programm: CAATSA - 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
	29907 Nimekirja kuupäev: 13.07.2025	GHANNADI MARAGHEH, Mohammad GHANNADI-MARAGHEH, Mohammad GHANNADI, Mohammad QANNADI, Mohammad	Riik: IR Aadress: Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	29923 Nimekirja kuupäev: 13.07.2025	IBRAHIM, Nasreen Hussein IBRAHIM, Nisrine IBRAHIM, Nsrin IBRAHIM, Nsrin Hussin	Riik: SY Aadress: Damascus Programm: PAARSSR-EO13894	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
	29924 Nimekirja kuupäev: 13.07.2025	IBRAHIM, Rana Hussein IBRAHIM, Rana Hussin	Riik: SY Aadress: Damascus Programm: PAARSSR-EO13894	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
	29925 Nimekirja kuupäev: 13.07.2025	JADEED, Milad JADID, Milad JEDEED, Milad JEDID, Milad	Riik: SY Programm: PAARSSR-EO13894	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
	30042 Nimekirja kuupäev: 13.07.2025	RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto	Riik: CU Aadress: Calle 49 A Nro. 3626, Playa, Havana Programm: CUBA	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
	30062 Nimekirja kuupäev: 13.07.2025	KULIK, Konstantin KULYK, Konstantin KULYK, Konstantyn Hennadiyovych KULYK, Kostiantyn KULYK, Kostyantyn	Riik: UA Programm: 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
	30063 Nimekirja kuupäev: 13.07.2025	DUBINSKY, Alexander DUBINSKY, Oleksandr	Riik: UA Programm: 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
	30082 Nimekirja kuupäev: 13.07.2025	CHKHOLSAN CHOLSAN TRADING COMPANY CHOLSON LLC KOREA CHOLSAN GENERAL TRADING CORPORATION	Riik: KP; RU Aadress: Tongdaewon District, Pyongyang Programm: DPRK3	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
	30083 Nimekirja kuupäev: 13.07.2025	MOKRAN LLC OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN OOO MOKRAN	Riik: RU Aadress: Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg; d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, St. Petersburg, 192019 Programm: DPRK3	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
	30084 Nimekirja kuupäev: 13.07.2025	ISMAEL, Ghassan Jaoudat ISMAIL, Ghassan Jaoudat SALAMEH, Ghassan	Riik: SY Aadress: Aleppo Programm: PAARSSR-EO13894	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
	30085 Nimekirja kuupäev: 13.07.2025	AL-ALI, Naser AL-ALI, Nasir AL-ALI, Nasr AL-ALI, Nasser ALI, Nasser	Riik: SY Aadress: Damascus Programm: PAARSSR-EO13894	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
	30086 Nimekirja kuupäev: 13.07.2025	CNIIHM FGUP CNIIXM FGUP TSNIIKHM GNTS RF FGUP TSNIIKHM STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP TSNIIKHM, FGUP	Riik: RU Aadress: 16A ul. Nagatinskaya, Moscow Programm: CAATSA - RUSSIA	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.