Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	28542 Nimekirja kuupäev: 14.05.2025	YAZDI, Mohammad	Riik: IR Programm: IRAN-EO13876	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
	28543 Nimekirja kuupäev: 14.05.2025	SADEGHI MOGHADAM, Mohammad Hasan SADEGHI MOGHADAM, Mohammad Hassan SADEGHI MOGHADDAM, Mohammad Hasan SADEGHI MOHAMMAD, Mohammad SADEQI-MOQADAM, Mohammad Hassan SADEQI-MOQADDAM, Mohammad Hasan	Riik: IR Programm: IRAN-EO13876	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
	28544 Nimekirja kuupäev: 14.05.2025	RAHPEYK, Siamak RAH-PEYK, Siyamak RAHPEYK, Siyamak RAHPIEK, Siamak	Riik: IR Programm: IRAN-EO13876	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
	28545 Nimekirja kuupäev: 14.05.2025	KADKHODAEE, Abbas Ali KADKHODAEI, Abbasali KADKHODAEI, Abbas Ali KADKHODAEI ELYADERANI, Abbas Ali KADKHODA'I, Abbas Ali KADKHODAI, Abbas Ali	Riik: IR Programm: IRAN-EO13876	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
	28546 Nimekirja kuupäev: 14.05.2025	126 ECONOMIC EXCHANGE COMPANY DAEJIN TRADING GENERAL CORPORATION KOREA DAIZIN TRADING CORP. KOREA DAIZIN TRADING CORPORATION KOREA TAEJIN TRADING KOREA TAEJIN TRADING CORPORATION KOREA TAIJIN TRADE CORPORATION TAECHIN TRADING CORPORATION TAEJIN TRADING COMPANY TAEJIN TRADING CORPORATION TAEJIN TRADING GENERAL COMPANY	Riik: KP; VN Aadress: Hanoi; Hu'ngbu-dong, Moranbong District, Pyongyang Programm: DPRK2; 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
	28547 Nimekirja kuupäev: 14.05.2025	ACOSTA MONTALVAN, Ivan Adolfo	Riik: NI Aadress: Masaya Programm: NICARAGUA	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
	28548 Nimekirja kuupäev: 14.05.2025	ORTEGA MURILLO, Juan Carlos	Riik: NI Aadress: Montoya 1 Csur 1c Arriba 1 C Sur, Managua Programm: NICARAGUA	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
	28549 Nimekirja kuupäev: 14.05.2025	DIFUSO AUDIOVISUALES DIFUSO COMUNICACIONES S.A.	Riik: NI Aadress: Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua Märkus: (Linked To: ORTEGA MURILLO, Juan Carlos) Programm: NICARAGUA	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
	28564 Nimekirja kuupäev: 14.05.2025	NCUBE, Owen	Riik: ZW Programm: GLOMAG	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
	28571 Nimekirja kuupäev: 14.05.2025	AL-HAMIDAWI, Ahmad AL-HAMIDAWI, Ahmad Muhsin Faraj AL-SAEDI, Ahmed Kadhim Raheem AL-SA'IDI, Ahmad Kazim Rahim HUSAYN, Abu	Riik: IQ Aadress: Baghdad 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
	28572 Nimekirja kuupäev: 14.05.2025	KHALIL, Ali Hassan	Riik: LB Aadress: Bir Hasan 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
	28573 Nimekirja kuupäev: 14.05.2025	DOLDAN GONZALEZ, Liz Paola DOLDAN GONZALEZ, Liz Paola Florinda	Riik: PY Aadress: Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este Programm: GLOMAG	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
	28574 Nimekirja kuupäev: 14.05.2025	MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.	Riik: PY Aadress: Ciudad del Este Märkus: (Linked To: DOLDAN GONZALEZ, Liz Paola) Programm: GLOMAG	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
	28603 Nimekirja kuupäev: 14.05.2025	TNK TRADING INTERNATIONAL S.A.	Riik: CH Aadress: place du Lac 2, Geneve, 1204 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: UKRAINE-EO13662; VENEZUELA-EO13850	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
	28604 Nimekirja kuupäev: 14.05.2025	PETRO GRAND FZE	Riik: AE Aadress: Al Hamra Industrial Zone FZ, Ras Al Khaimah Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	28605 Nimekirja kuupäev: 14.05.2025	ALPHABET INTERNATIONAL DMCC	Riik: AE Aadress: Unit No. 451, DMCC Business Centre, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	28606 Nimekirja kuupäev: 14.05.2025	SWISSOL TRADE DMCC	Riik: AE Aadress: Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	28607 Nimekirja kuupäev: 14.05.2025	ALAM ALTHRWA GENERAL TRADING LLC ALAM ALTHRWA LLC CO	Riik: AE; OM Aadress: Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat; Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai; P.O. Box 91310, Dubai; Plot No. 124-579, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	28608 Nimekirja kuupäev: 14.05.2025	ALWANEO CO. L.L.C. ALWANEO L.L.C. CO. ALWANEO TRADE DMCC	Riik: AE Aadress: Plot No. 133-257, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	28645 Nimekirja kuupäev: 14.05.2025	SPII SPI INTERNATIONAL SPI INTERNATIONAL PROPRIETARY SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY SPI INTERNATIONAL PROPRIETARY LIMITED SPI INTERNATIONAL PROPRIETARY LTD. SPI INTERNATIONAL PROPRIETY LIMITED CO. SPI INTERNATIONAL PTY LTD	Riik: HK; IR; ZA Aadress: 306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060; 56 Grosvenor Rd, Johannesburg, Gauteng, 2021; 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong; No. 12, Negin Gholhak Tower, Shariati Ave, Tehran; No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria; No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng; PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060; Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehran Programm: IRAN-EO13846	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
21785 tulemust leitud.