Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	29851 Nimekirja kuupäev: 29.08.2025	SARDASHTI, Nasrollah	Riik: IR 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
	29852 Nimekirja kuupäev: 29.08.2025	ZANGANEH, Vian ZANGANEH, Viyan	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
	29853 Nimekirja kuupäev: 29.08.2025	ATLAS SHIP MANAGEMENT ATLAS SHIPS MANAGEMENT	Riik: AE Aadress: Fujairah 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
	29856 Nimekirja kuupäev: 29.08.2025	AL-QALAA COMPANY FOR SECURITY SERVICES AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES CASTLE SECURITY AND PROTECTION CASTLE SECURITY AND PROTECTION LLC CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES	Riik: SY Aadress: Aleppo; Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) 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
	29857 Nimekirja kuupäev: 29.08.2025	EMMA LLC	Riik: SY Aadress: Damascus Märkus: Only locations in Syria; (Linked To: BIN ALI, Khodr Taher) 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
	29858 Nimekirja kuupäev: 29.08.2025	EMATEL EMATEL COMMUNICATIONS EMATEL LLC EMMATEL EMMA TEL LLC IMATEL FOR COMMUNICATIONS	Riik: SY Aadress: Al Jamelaiah, Aleppo; Al-Hasakah; Al-Qamashil, Northeastern Region; Amara Street, Jeblah; Baghdad Street, Latakia; Behind Revolution Street, al-Lahoudiyeh, Tartous; Daraa; Daraa Highway, Town Center, Damascus; Deir Ezzor; Eastern Qalamoun, Rural Damascus; Flowers Street, Tartous; Latakia; March 8th Street, Latakia; Marjeh, Damascus; Mazzeh Highway, Damascus; Murabit, Hama; New Zahira Highway, Al Zahira, Damascus; Quwatli Street, Homs; Shaalan, Damascus; The Main Circle, Civilization Street, Homs; University Highway, Al-Zahira, Latakia Märkus: (Linked To: BIN ALI, Khodr Taher) 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
	29859 Nimekirja kuupäev: 29.08.2025	ELLA MEDIA SERVICES LLC	Riik: SY Aadress: Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) 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
	29860 Nimekirja kuupäev: 29.08.2025	EMMA TEL PLUS LLC IMATEL PLUS LLC	Riik: SY Aadress: Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) 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
	29861 Nimekirja kuupäev: 29.08.2025	SYRIAN HOTEL MANAGEMENT LLC	Riik: SY Aadress: Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) 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
	29862 Nimekirja kuupäev: 29.08.2025	AL ALI AND AL HAMZA LLC	Riik: SY Aadress: Rural Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) 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
	29863 Nimekirja kuupäev: 29.08.2025	SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC	Riik: SY Aadress: Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) 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
	29864 Nimekirja kuupäev: 29.08.2025	AL-YASMEEN CONTRACTING COMPANY AL-YASMEEN FOR CONTRACTING AL-YAZMEEN FOR CONTRACTING JASMINE CONTRACTING COMPANY YASMIN FOR CONTRACTING	Riik: SY Aadress: Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) 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
	29865 Nimekirja kuupäev: 29.08.2025	GOLDEN STAR TRADING LLC	Riik: SY Aadress: Rural Damascus Märkus: (Linked To: BIN ALI, Khodr Taher) 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
	29866 Nimekirja kuupäev: 29.08.2025	ELLA TOURISM COMPANY IYLA FOR TOURISM	Riik: SY Märkus: (Linked To: BIN ALI, Khodr Taher) 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
	29868 Nimekirja kuupäev: 29.08.2025	M-FINANCE LLC M FINANS M-FINANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'	Riik: RU Aadress: d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020 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
	29869 Nimekirja kuupäev: 29.08.2025	LOBAYE INVEST LOBAYE INVEST SARL LOBAYE INVEST SARLU	Riik: CF Aadress: Avenue Martyrs Rue 5-064, Bangui 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
	29870 Nimekirja kuupäev: 29.08.2025	KHODOTOV, Yevgeniy Garryevich KHODOTOV, Yevgeny	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
	29882 Nimekirja kuupäev: 29.08.2025	GHADIRIAN, Hamid Reza	Riik: IR 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
	29883 Nimekirja kuupäev: 29.08.2025	SHIVAEI, Ahmed Asghari SHIVA'I, Ahmad Asghari	Riik: IR 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
	29884 Nimekirja kuupäev: 29.08.2025	LOUCA, Housam LOUCA, Houssam LOUCA, Husam LOUCA, Hussam LOUKA, Husam Muhammad LOUKA, Hussam LUKA, Hussam LUQA, Husam LUQA, Hussam	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
21736 tulemust leitud.