Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26530 Nimekirja kuupäev: 19.03.2026	ANSAR EXCHANGE SARAFI ANSAR SARAFI ANSAR COMPANY	Riik: IR Aadress: No. 41, Joibar Street, Fatemi Square, Tehran Märkus: (Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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
	26531 Nimekirja kuupäev: 19.03.2026	ATABAKI, Alireza	Märkus: (Linked To: ANSAR EXCHANGE) Programm: IFSR; IRGC; 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
	26532 Nimekirja kuupäev: 19.03.2026	ZAGROS PARDIS KISH	Riik: IR Aadress: No. 192, Pardis 1 Market, Kish Island, 794188338 Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza) Programm: IFSR; IRGC; 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
	26533 Nimekirja kuupäev: 19.03.2026	GALESHKALAMI, Iman Sedaghat	Märkus: (Linked To: ZAGROS PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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
	26534 Nimekirja kuupäev: 19.03.2026	VAKILI, Mohammad	Riik: AE Märkus: (Linked To: ATABAKI, Alireza) 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
	26535 Nimekirja kuupäev: 19.03.2026	JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY SAKAN EXCHANGE TAZAMONI REZA SAKAN DASTGIRI VA SHORAK	Riik: IR Aadress: No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, West Azerbaijan; Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku, West Azerbaijan Märkus: (Linked To: DASTGIRI, Reza Sakan) 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
	26536 Nimekirja kuupäev: 19.03.2026	ATLAS CURRENCY EXCHANGE ATLAS EXCHANGE TAZAMONI VAKILI AND PARTNERS VAKILI JOINT PARTNERSHIP	Riik: IR Aadress: No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island Märkus: (Linked To: ANSAR EXCHANGE) 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
	26537 Nimekirja kuupäev: 19.03.2026	DASTGIRI, Reza Sakan	Riik: AE Märkus: (Linked To: ANSAR EXCHANGE; Linked To: BANK MELLI IRAN) 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
	26539 Nimekirja kuupäev: 19.03.2026	SEIFI, Asadollah SEIFY, Asadollah SEYFI, Esdaleh	Riik: IR Aadress: Pasdaran Golestan 4 P 73 Vahed 6, Tehran Märkus: (Linked To: ATLAS EXCHANGE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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
	26541 Nimekirja kuupäev: 19.03.2026	SAKAN DASTGIRI, Soleyman SAKAN, Suleyman	Aadress: Istanbul, turkey Märkus: (Linked To: ANSAR EXCHANGE) 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
	26542 Nimekirja kuupäev: 19.03.2026	GOLDEN COMMODITIES LLC	Riik: AE Aadress: 1805, Al Owais Tower, Baniyas Road, Deira, Dubai; P.O. Box 31662 Märkus: (Linked To: SEIFI, Asadollah) 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
	26543 Nimekirja kuupäev: 19.03.2026	EBRAHIMI, Mohammad EBRAHIMI, Reza	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
	26544 Nimekirja kuupäev: 19.03.2026	THE BEST LEADER GENERAL TRADING LLC WILMINGTON GENERAL TRADING LLC	Riik: AE Aadress: 1805, Al Owais Tower, Binias Road, Deira, Dubai; P.O. 31622 Märkus: (Linked To: SEIFI, Asadollah) 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
	26545 Nimekirja kuupäev: 19.03.2026	SHAHID KARIMI GROUP	Riik: IR Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) 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
	26546 Nimekirja kuupäev: 19.03.2026	MEHDIPUR, Mohammad Reza	Riik: IR Märkus: (Linked To: SHAHID KARIMI GROUP) 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
	26547 Nimekirja kuupäev: 19.03.2026	LEBRA MOON GENERAL TRADING LLC	Riik: AE Aadress: Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai; P.O. 185331 Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE) 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
	26548 Nimekirja kuupäev: 19.03.2026	MOTALLEBIZADEH, Akbar	Märkus: (Linked To: SHAHID KARIMI GROUP) 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
	26549 Nimekirja kuupäev: 19.03.2026	BANCO CORPORATIVO SA BANCO NACIONAL BANCO NATIONAL BANCORP NATIONAL BANK	Riik: NI Aadress: 2 Cuadras Aloeste y 3 Cuadras Alnorte, 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
	26550 Nimekirja kuupäev: 19.03.2026	HAJJLU, Jalal Emami Ghareh HAJLOU, Jalal Emami Ghareh	Märkus: (Linked To: SHAHID KARIMI GROUP) 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
	26551 Nimekirja kuupäev: 19.03.2026	NARIA GENERAL TRADING LLC	Riik: AE Aadress: Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai; P.O. Box 185331 Märkus: (Linked To: ANSAR EXCHANGE) 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
23610 tulemust leitud.